UNITED STATES
                                                                         SECURITIES AND EXCHANGE COMMISSION
                                                                               WASHINGTON, D.C. 20549
                                                                                      FORM N-PX
                                                                        ANNUAL REPORT OF PROXY VOTING RECORD
                                                                                         OF
                                                                     REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                                                      811-07443
  NAME OF REGISTRANT:                                                                      VANGUARD WHITEHALL FUNDS
  ADDRESS OF REGISTRANT:                                                                   PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                                                   HEIDI STAM
                                                                                           PO BOX 876
                                                                                           VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                                                      (610) 669-1000
  DATE OF FISCAL YEAR END:                                                                 OCTOBER 31
  DATE OF REPORTING PERIOD:                                                                JULY 1, 2006 - JUNE 30, 2007

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE OF PEER COMPANIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        A.O. SMITH CORPORATION
  TICKER:                        AOS                    CUSIP:         831865209
  MEETING DATE:                  4/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF                                                  ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE CORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF                                                    SHAREHOLDER             YES             AGAINST                  FOR
CHAIR AND CEO
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABM INDUSTRIES INCORPORATED
  TICKER:                        ABM                    CUSIP:         000957100
  MEETING DATE:                  3/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM                                                          ISSUER                YES               FOR                    FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ADVANCE AMERICA CASH ADVANCE CENTERS
  TICKER:                        AEA                    CUSIP:         00739W107
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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



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

ELECTION OF DIRECTOR: DENNIS ALTER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANA BECKER DUNN                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGL RESOURCES INC.
  TICKER:                        ATG                    CUSIP:         001204106
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AIR PRODUCTS AND CHEMICALS, INC.
  TICKER:                        APD                    CUSIP:         009158106
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: EVERT HENKES                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                                                    ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL YEAR 2007.



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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: RICHARD MURRAY IV                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: WILLIAM BRITT SEXTON                                                             ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALASKA COMMUNICATIONS SYSTEMS GROUP,
  TICKER:                        ALSK                   CUSIP:         01167P101
  MEETING DATE:                  6/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LIANE PELLETIER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN ROGERS                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PATRICK PICHETTE                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ANNETTE JACOBS                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DAVID SOUTHWELL                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF SENIOR                                                     ISSUER                YES               FOR                    FOR
OFFICERS  PERFORMANCE GOALS TO QUALIFY CERTAIN
COMPENSATION AS PERFORMANCE-BASED.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCOA INC.
  TICKER:                        AA                     CUSIP:         013817101
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CARLOS GHOSN                                                                     ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT                                                       ISSUER                YES               FOR                    FOR
AUDITOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALEXANDER & BALDWIN, INC.
  TICKER:                        ALEX                   CUSIP:         014482103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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



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

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

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

ELECTION OF DIRECTOR: RUSSELL R WIGGINS                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DEAN WYSNER                                                                      ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: STEVE DUNN                                                                       ISSUER                YES            WITHHOLD                AGAINST

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

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

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

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

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

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

ELECTION OF DIRECTOR: BREKKEN                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDDINS                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EMERY                                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOOLIHAN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUDLOW                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAYER                                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PEIRCE                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJALA                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIPPAR                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STENDER                                                                          ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIANT ENERGY CORPORATION
  TICKER:                        LNT                    CUSIP:         018802108
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES A. LEACH*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. BENNETT**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DARRYL B. HAZEL**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH D. PYLE**                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIED CAPITAL CORPORATION
  TICKER:                        ALD                    CUSIP:         01903Q108
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JOAN M. SWEENEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BROOKS H. BROWNE                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                                                     ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES             AGAINST                AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO
400,000,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 AMENDED STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTRIA GROUP, INC.
  TICKER:                        MO                     CUSIP:         02209S103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD BROWN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE                                                    SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
 SMOKE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY-SPONSORED  CAMPAIGNS ALLEGEDLY ORIENTED TO
PREVENT YOUTH FROM SMOKING

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
TRADITIONAL TOBACCO BUSINESS BY 2010

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMCOL INTERNATIONAL CORPORATION
  TICKER:                        ACO                    CUSIP:         02341W103
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ARTHUR BROWN                                                                     ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: PAUL DONOVAN                                                                     ISSUER                YES               FOR                    FOR

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

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

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMEREN CORPORATION
  TICKER:                        AEE                    CUSIP:         023608102
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN F. BRAUER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. JOHNSON                                                                 ISSUER                YES               FOR                    FOR

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

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

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

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

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

ELECTION OF DIRECTOR: HARVEY SALIGMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK D. WOODARD                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON CALLAWAY PLANT RELEASES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN AXLE & MANUFACTURING HLDGS,
  TICKER:                        AXL                    CUSIP:         024061103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN CAPITAL STRATEGIES, LTD.
  TICKER:                        ACAS                   CUSIP:         024937104
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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




ELECTION OF DIRECTOR: ALVIN N. PURYEAR                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN.                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR                                                         ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES               FOR                    FOR
INCENTIVE BONUS PLAN.

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31,
 2007.

PROPOSAL #07: IN THEIR DISCRETION ON ANY MATTER THAT                                                   ISSUER                YES             AGAINST                AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN ELECTRIC POWER COMPANY, INC
  TICKER:                        AEP                    CUSIP:         025537101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: R.D. CROSBY, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. DESBARRES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. FRI                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.R. HOWELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.A. HUDSON, JR.                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: L.L. NOWELL III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. SANDOR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.G. SMITH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.D. SULLIVAN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AEP SENIOR OFFICER INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN NATIONAL INSURANCE COMPANY
  TICKER:                        ANAT                   CUSIP:         028591105
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



ELECTION OF DIRECTOR: G RICHARD FERDINANDTSEN                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL S. MOODY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARTHUR O. DUMMER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK P. WILLIAMSON                                                              ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN POWER CONVERSION CORPORATIO
  TICKER:                        APCC                   CUSIP:         029066107
  MEETING DATE:                  1/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                                                   ISSUER                YES               FOR                    FOR
OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG
SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE
 COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE
OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE
 CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH,
WITHOUT INTEREST.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                                                   ISSUER                YES               FOR                    FOR
SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
 THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN STATES WATER COMPANY
  TICKER:                        AWR                    CUSIP:         029899101
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                        BUD                    CUSIP:         035229103
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CARLOS FERNANDEZ G.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK                                                    ISSUER                YES               FOR                    FOR
PURCHASE PLAN

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON CHARITABLE CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AQUA AMERICA, INC.
  TICKER:                        WTR                    CUSIP:         03836W103
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARROW FINANCIAL CORPORATION
  TICKER:                        AROW                   CUSIP:         042744102
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT O. CARPENTER*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. DAKE*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.T. FITZGERALD*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS L. HOY*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. MURPHY**                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARTHUR J. GALLAGHER & CO.
  TICKER:                        AJG                    CUSIP:         363576109
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARVINMERITOR, INC.
  TICKER:                        ARM                    CUSIP:         043353101
  MEETING DATE:                  1/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2007 LONG-                                                   ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASBURY AUTOMOTIVE GROUP, INC.
  TICKER:                        ABG                    CUSIP:         043436104
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASHLAND INC.
  TICKER:                        ASH                    CUSIP:         044209104
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ERNEST H. DREW*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MANNIE L. JACKSON*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. WARD*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. TURNER**                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL TO INITIATE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR
ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASPEN INSURANCE HOLDINGS
  TICKER:                        AHL                    CUSIP:         G05384105
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASSOCIATED BANC-CORP
  TICKER:                        ASBC                   CUSIP:         045487105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CARLOS E. SANTIAGO                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASTORIA FINANCIAL CORPORATION
  TICKER:                        AF                     CUSIP:         046265104
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: THOMAS V. POWDERLY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF THE ASTORIA FINANCIAL                                                    ISSUER                YES               FOR                    FOR
CORPORATION 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AT&T INC.
  TICKER:                        T                      CUSIP:         00206R102
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #A01: ELECTION OF DIRECTOR: WILLIAM F.                                                        ISSUER                YES               FOR                    FOR
ALDINGER III

PROPOSAL #A02: ELECTION OF DIRECTOR: GILBERT F. AMELIO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #A03: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #A04: ELECTION OF DIRECTOR: JAMES H. BLANCHARD                                                ISSUER                YES               FOR                    FOR

PROPOSAL #A05: ELECTION OF DIRECTOR: AUGUST A. BUSCH                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #A06: ELECTION OF DIRECTOR: JAMES P. KELLY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A07: ELECTION OF DIRECTOR: CHARLES F. KNIGHT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #A08: ELECTION OF DIRECTOR: JON C. MADONNA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A09: ELECTION OF DIRECTOR: LYNN M. MARTIN                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #A10: ELECTION OF DIRECTOR: JOHN B. MCCOY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: MARY S. METZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: TONI REMBE                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: RANDALL L.                                                        ISSUER                YES               FOR                    FOR
STEPHENSON

PROPOSAL #A15: ELECTION OF DIRECTOR: LAURA D ANDREA                                                    ISSUER                YES               FOR                    FOR
TYSON

PROPOSAL #A16: ELECTION OF DIRECTOR: PATRICIA P. UPTON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #A17: ELECTION OF DIRECTOR: EDWARD E.                                                         ISSUER                YES               FOR                    FOR
WHITACRE, JR.

PROPOSAL #B02: RATIFY APPOINTMENT OF INDEPENDENT                                                       ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #B03: APPROVE THE AT&T SEVERANCE POLICY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #C04: STOCKHOLDER PROPOSAL A                                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #C05: STOCKHOLDER PROPOSAL B                                                                SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #C06: STOCKHOLDER PROPOSAL C                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #C07: STOCKHOLDER PROPOSAL D                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #C08: STOCKHOLDER PROPOSAL E                                                                SHAREHOLDER             YES             AGAINST                  FOR

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

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

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

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

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

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

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ANNUAL                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR MANAGEMENT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOLIV, INC.
  TICKER:                        ALV                    CUSIP:         052800109
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: LARS WESTERBERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER KUNERTH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARS NYBERG                                                                      ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVERY DENNISON CORPORATION
  TICKER:                        AVY                    CUSIP:         053611109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROLF BORJESSON                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PATRICK T. SIEWERT                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 29, 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVIS BUDGET GROUP INC.
  TICKER:                        CAR                    CUSIP:         053774105
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: LYNN KROMINGA                                                                    ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #03: TO APPROVE THE AVIS BUDGET GROUP, INC.                                                   ISSUER                YES               FOR                    FOR
2007 EQUITY AND INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVISTA CORP.
  TICKER:                        AVA                    CUSIP:         05379B107
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: KRISTIANNE BLAKE                                                                 ISSUER                YES               FOR                    FOR

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

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




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

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVON PRODUCTS, INC.
  TICKER:                        AVP                    CUSIP:         054303102
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED HASSAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                                                           ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: GARY M. RODKIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA STERN                                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S RESTATED                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS

PROPOSAL #04: RESOLUTION REGARDING BENCHMARKING OF                                                   SHAREHOLDER             YES             AGAINST                  FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AXIS CAPITAL HOLDINGS LTD.
  TICKER:                        AXS                    CUSIP:         G0692U109
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEOFFREY BELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURICE A. KEANE                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE AXIS CAPITAL HOLDINGS                                                     ISSUER                YES               FOR                    FOR
LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT AMENDED AND RESTATED BYE-LAWS                                                   ISSUER                YES               FOR                    FOR
TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS
 AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS
 LIMITED CAPITAL STOCK TO BE HELD IN TREASURY.



PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS                                                   ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
 THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BALDOR ELECTRIC COMPANY
  TICKER:                        BEZ                    CUSIP:         057741100
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO                                                     ISSUER                YES             AGAINST                AGAINST
BANCORPSOUTH'S RESTATED ARTICLES OF INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANDAG, INCORPORATED
  TICKER:                        BDG                    CUSIP:         059815100
  MEETING DATE:                  4/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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



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

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

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                                                       ISSUER                YES               FOR                    FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK MUTUAL CORPORATION
  TICKER:                        BKMU                   CUSIP:         063750103
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF AMERICA CORPORATION
  TICKER:                        BAC                    CUSIP:         060505104
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE,                                                  ISSUER                YES               FOR                    FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. STEVEN JONES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH D. LEWIS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. MAY                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E.                                                        ISSUER                YES               FOR                    FOR
MITCHELL



PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: O. TEMPLE SLOAN,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1O: ELECTION OF DIRECTOR: MEREDITH R.                                                        ISSUER                YES               FOR                    FOR
SPANGLER

PROPOSAL #1P: ELECTION OF DIRECTOR: ROBERT L. TILLMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: JACKIE M. WARD                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT                                                          ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - NUMBER OF                                                       SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                                               SHAREHOLDER             YES             AGAINST                  FOR
 CHAIRMAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF GRANITE CORPORATION
  TICKER:                        GRAN                   CUSIP:         062401104
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN N. BRAY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEILA N. ERWIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH R. GAITHER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES M. SNIPES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH D. CROCKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES Y. PRESTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE 2007 STOCK INCENTIVE PLAN.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: THE RATIFICATION OF THE ACCOUNTING FIRM                                                  ISSUER                YES               FOR                    FOR
DIXON HUGHES, PLLC AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF HAWAII CORPORATION
  TICKER:                        BOH                    CUSIP:         062540109
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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




PROPOSAL #02: RATIFICATION OF SELECTION OF AN                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
 YOUNG.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BARNES GROUP INC.
  TICKER:                        B                      CUSIP:         067806109
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

PROPOSAL #02: RATIFY SELECTION OF                                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BB&T CORPORATION
  TICKER:                        BBT                    CUSIP:         054937107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNA R. CABLIK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TOM D. EFIRD                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: L. VINCENT HACKLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE P. HELM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D.                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. RHONE SASSER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE BB&T                                                    ISSUER                YES               FOR                    FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.



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

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

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL                                                SHAREHOLDER             YES               FOR                  AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BEMIS COMPANY, INC.
  TICKER:                        BMS                    CUSIP:         081437105
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NANCY P. MCDONALD                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY                                                           ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BLACK HILLS CORPORATION
  TICKER:                        BKH                    CUSIP:         092113109
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BLYTH, INC.
  TICKER:                        BTH                    CUSIP:         09643P108
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: NEAL I. GOLDMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD E. ROSE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRISTOL WEST HOLDINGS, INC.
  TICKER:                        BRW                    CUSIP:         11037M105
  MEETING DATE:                  6/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                                                       ISSUER                YES               FOR                    FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                        BMY                    CUSIP:         110122108
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. ROBINSON III                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: 2007 STOCK AWARD AND INCENTIVE PLAN                                                      ISSUER                YES               FOR                    FOR



PROPOSAL #04: SENIOR EXECUTIVE PERFORMANCE INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: RECOUPMENT                                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BROOKDALE SENIOR LIVING INC.
  TICKER:                        BKD                    CUSIP:         112463104
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM B. DONIGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE M. CLEGG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY G. EDWARDS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                                            ISSUER                YES               FOR                    FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BROOKLINE BANCORP, INC.
  TICKER:                        BRKL                   CUSIP:         11373M107
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID C. CHAPIN                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN L. HALL, II                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSAMOND B. VAULE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CABOT CORPORATION
  TICKER:                        CBT                    CUSIP:         127055101
  MEETING DATE:                  3/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT KENNETT F. BURNES TO THE CLASS                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1B: TO ELECT JOHN S. CLARKESON TO THE CLASS                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1C: TO ELECT RODERICK C.G. MACLEOD TO THE                                                    ISSUER                YES               FOR                    FOR
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1D: TO ELECT RONALDO H. SCHMITZ TO THE CLASS                                                 ISSUER                YES               FOR                    FOR
 OF DIRECTORS WHOSE TERM EXPIRE IN 2010.



PROPOSAL #1E: TO ELECT SHENGMAN ZHANG TO THE CLASS OF                                                  ISSUER                YES               FOR                    FOR
DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.

PROPOSAL #03: TO APPROVE CABOT'S SHORT-TERM INCENTIVE                                                  ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CADENCE FINANCIAL CORPORATION
  TICKER:                        CADE                   CUSIP:         12738A101
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK A. ABERNATHY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID BYARS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. CALVERT, III                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. NUTIE DOWDLE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY M. DUCKETT                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: H.R. FOXWORTHY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUNTER M. GHOLSON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CLIFTON S. HUNT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN R. LEE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: H. STOKES SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMMY J. SMITH                                                                   ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CALIFORNIA WATER SERVICE GROUP
  TICKER:                        CWT                    CUSIP:         130788102
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DOUGLAS M. BROWN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID N. KENNEDY                                                                 ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: LINDA R. MEIER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. NELSON                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CALLAWAY GOLF COMPANY
  TICKER:                        ELY                    CUSIP:         131193104
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEORGE FELLOWS                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RONALD S. BEARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOTARO KOBAYASHI                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
2004 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAMDEN NATIONAL CORPORATION
  TICKER:                        CAC                    CUSIP:         133034108
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID C. FLANAGAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE C. JOHANSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBIN A. SAWYER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                                                       ISSUER                YES               FOR                    FOR
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF BERRY, DUNN,                                                  ISSUER                YES               FOR                    FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITAL CITY BANK GROUP, INC.
  TICKER:                        CCBG                   CUSIP:         139674105
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: CADER B. COX, III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH A. KNOX                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITOL BANCORP LIMITED
  TICKER:                        CBC                    CUSIP:         14056D105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P.R. BALLARD*                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M.F. HANNLEY*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. HENDERSON*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.D. JOHNS*                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: L.W. MILLER*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.K. REID*                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. DEVINE**                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.A. FALKENBERG**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.I. FERGUSON**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.N. GENOVA**                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. LEWIS**                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. MAAS**                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M.D. NOFZIGER**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. O'LEARY**                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.L. BECKER***                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. CARR***                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.E. CRIST***                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.C. EPOLITO***                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: K.A. GASKIN***                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M.L. KASTEN***                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. REID***                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.K. SABLE***                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE CAPITOL BANCORP LIMITED                                                  ISSUER                YES             AGAINST                AGAINST
2007 EQUITY INCENTIVE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITOL FEDERAL FINANCIAL
  TICKER:                        CFFN                   CUSIP:         14057C106
  MEETING DATE:                  1/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JEFFREY R. THOMPSON                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARMIKE CINEMAS, INC.
  TICKER:                        CKEC                   CUSIP:         143436400
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN D. KATARI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. DAVID PASSMAN III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL L. PATRICK, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRED W. VAN NOY                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE CARMIKE CINEMAS, INC.                                                    ISSUER                YES               FOR                    FOR
ANNUAL EXECUTIVE BONUS PROGRAM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARNIVAL CORPORATION
  TICKER:                        CCL                    CUSIP:         143658300
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICKY ARISON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMB R.G. CAPEN, JR.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BARONESS HOGG                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STUART SUBOTNICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA WEIL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: UZI ZUCKER                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                                                 ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
 FIRM FOR CARNIVAL CORPORATION.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF                                                      ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR                                                  ISSUER                YES               FOR                    FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
 2006.

PROPOSAL #05: TO APPROVE THE DIRECTORS  REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO                                                    ISSUER                YES               FOR                    FOR
ALLOT SHARES BY CARNIVAL PLC.

PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE-                                                    ISSUER                YES               FOR                    FOR
EMPTION RIGHTS FOR CARNIVAL PLC.

PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR                                                       ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

PROPOSAL #09: TO APPROVE ELECTRONIC COMMUNICATIONS                                                     ISSUER                YES               FOR                    FOR
WITH CARNIVAL PLC SHAREHOLDERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CATERPILLAR INC.
  TICKER:                        CAT                    CUSIP:         149123101
  MEETING DATE:                  6/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN T. DILLON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUAN GALLARDO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY AUDITORS                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL-MAJORITY VOTE                                                     SHAREHOLDER             YES             AGAINST                  FOR
STANDARD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTERPOINT ENERGY, INC.
  TICKER:                        CNP                    CUSIP:         15189T107
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: MICHAEL E. SHANNON*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD R. CAMPBELL**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MILTON CARROLL**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. WAREING**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES               FOR                  AGAINST
ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING
DIRECTOR CLASSES WITH STAGGERED TERMS.

PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE                                                   ISSUER                YES             AGAINST                  N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTRAL PACIFIC FINANCIAL CORP.
  TICKER:                        CPF                    CUSIP:         154760102
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CLINT ARNOLDUS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.H.H. CAMP FRIEDMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS I. HIROTA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD K. MIGITA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURICE H. YAMASATO                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO AMEND THE COMPANY'S 2004 STOCK                                                        ISSUER                YES               FOR                    FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTRAL VERMONT PUBLIC SERVICE CORP.
  TICKER:                        CV                     CUSIP:         155771108
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE M. LISMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANICE L. SCITES                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CH ENERGY GROUP, INC.
  TICKER:                        CHG                    CUSIP:         12541M102
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: STEVEN V. LANT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY D. TRANEN                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHARTER FINANCIAL CORPORATION
  TICKER:                        CHFN                   CUSIP:         16122M100
  MEETING DATE:                  2/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM B. HUDSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHEMICAL FINANCIAL CORPORATION
  TICKER:                        CHFC                   CUSIP:         163731102
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: NANCY BOWMAN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS T. HUFF                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CALVIN D. PRINS                                                                  ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE                                                            ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHEMTURA CORPORATION
  TICKER:                        CEM                    CUSIP:         163893100
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARTIN M. HALE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON                                                                  ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHESAPEAKE CORPORATION
  TICKER:                        CSK                    CUSIP:         165159104
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW J. KOHUT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRI D. PETIT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHEVRON CORPORATION
  TICKER:                        CVX                    CUSIP:         166764100
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO REPEAL THE
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 EMISSIONS

PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE                                              SHAREHOLDER             YES             ABSTAIN                AGAINST



PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO                                                  SHAREHOLDER             YES             AGAINST                  FOR
SEPARATE THE CEO/CHAIRMAN POSITIONS

PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE                                                        SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER RIGHTS PLAN POLICY

PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHINA YUCHAI INTERNATIONAL LIMITED
  TICKER:                        CYD                    CUSIP:         G21082105
  MEETING DATE:                  12/12/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO CONSIDER AND APPROVE THE APPOINTMENT                                                  ISSUER                YES             ABSTAIN                AGAINST
OF MESSRS KPMG SINGAPORE AS INDEPENDENT AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO
FIX THEIR REMUNERATION.

PROPOSAL #02: TO CONSIDER AND APPROVE THE APPOINTMENT                                                  ISSUER                YES             ABSTAIN                AGAINST
OF MATTHEW RICHARDS AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO FILL A VACANCY ON THE BOARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHIQUITA BRANDS INTERNATIONAL, INC.
  TICKER:                        CQB                    CUSIP:         170032809
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CLARE M. HASLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAIME SERRA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHITTENDEN CORPORATION
  TICKER:                        CHZ                    CUSIP:         170228100
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PALL D. SPERA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OWEN W. WELLS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHUBB CORPORATION
  TICKER:                        CB                     CUSIP:         171232101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KLAUS J. MANGOLD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR D.G. SCHOLEY, CBE                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO VOTE ON THE ADOPTION OF AN AMENDMENT                                                  ISSUER                YES               FOR                    FOR
TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
REGARDING POLITICAL CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CINCINNATI FINANCIAL CORPORATION
  TICKER:                        CINF                   CUSIP:         172062101
  MEETING DATE:                  5/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.T. BIER, CPA (RET)                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIRK J. DEBBINK                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CITADEL BROADCASTING CORPORATION
  TICKER:                        CDL                    CUSIP:         17285T106
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES P. ROSE, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: WAYNE T. SMITH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE-
BASED AWARDS UNDER THE CITADEL BROADCASTING
CORPORATION AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN (THE  LONG-TERM INCENTIVE PLAN ) AND
RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF                                                 ISSUER                YES               FOR                    FOR
 SHARES AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
INCENTIVE PLAN BY 8,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE CITADEL                                                   ISSUER                YES               FOR                    FOR
BROADCASTING CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
 PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

PROPOSAL #06: TO PROVIDE FARID SULEMAN AND JACQUELYN                                                   ISSUER                YES             AGAINST                AGAINST
J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CITIGROUP INC.
  TICKER:                        C                      CUSIP:         172967101
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL                                                         ISSUER                YES               FOR                    FOR
ARMSTRONG.

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE DAVID.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ                                                  ISSUER                YES               FOR                    FOR
RAMIREZ.

PROPOSAL #1G: ELECTION OF DIRECTOR: KLAUS KLEINFELD.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANDREW N. LIVERIS.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MULCAHY.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CHARLES PRINCE.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH RODIN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT E. RUBIN.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON POLITICAL CONTRIBUTIONS.



PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #06: SHAREOWNER PROPOSAL REQUESTING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
 AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             AGAINST                  FOR
 CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT                                                   SHAREHOLDER             YES             AGAINST                  FOR
STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES
RESTRICTION.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT                                                   SHAREHOLDER             YES               FOR                  AGAINST
STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL
SHAREHOLDER MEETINGS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CITIZENS BANKING CORPORATION
  TICKER:                        CRBC                   CUSIP:         174420109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE PROPOSAL TO AMEND ARTICLE I OF THE                                                   ISSUER                YES               FOR                    FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION
FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
 BANCORP, INC.

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

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

ELECTION OF DIRECTOR: GARY J. HURAND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS J. IBOLD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENDALL B. WILLIAMS                                                              ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CITIZENS COMMUNICATIONS COMPANY
  TICKER:                        CZN                    CUSIP:         17453B101
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEROY T. BARNES, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JERI B. FINARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HOWARD L. SCHROTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRAINE D. SEGIL                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BRADLEY E. SINGER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MYRON A. WICK, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO ADOPT THE 2008 CITIZENS INCENTIVE                                                     ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND                                                 ISSUER                YES               FOR                    FOR
 RESTATED 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CITY HOLDING COMPANY
  TICKER:                        CHCO                   CUSIP:         177835105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN R. ELLIOT*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OSHEL B. CRAIGO**                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM H. FILE III**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TRACY W. HYLTON II**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. DALLAS KAYSER**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON H. ROWE**                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE                                                   ISSUER                YES               FOR                    FOR
AND THE BOARD OF DIRECTORS  APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CITY NATIONAL CORPORATION
  TICKER:                        CYN                    CUSIP:         178566105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LINDA M. GRIEGO                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CLEAR CHANNEL COMMUNICATIONS, INC.
  TICKER:                        CCU                    CUSIP:         184502102
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS                                                         ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING COMPENSATION COMMITTEE

PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CLECO CORPORATION
  TICKER:                        CNL                    CUSIP:         12561W105
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHERIAN G. CADORIA                                                               ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COLGATE-PALMOLIVE COMPANY
  TICKER:                        CL                     CUSIP:         194162103
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY                                                        ISSUER                YES               FOR                    FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: E.M. HANCOCK                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D.W. JOHNSON                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL                                                        SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMERICA INCORPORATED
  TICKER:                        CMA                    CUSIP:         200340107
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: RALPH W. BABB, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JAMES F. CORDES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: PETER D. CUMMINGS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM P. VITITOE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #05: ELECTION OF DIRECTOR: KENNETH L. WAY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #07: SHAREHOLDER PROPOSAL - PREPARATION OF A                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMMONWEALTH TELEPHONE ENTERPRISES,
  TICKER:                        CTCO                   CUSIP:         203349105
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN                                                   ISSUER                YES               FOR                    FOR
OF MERGER DATED AS OF SEPTEMBER 17, 2006 AMONG
COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS
COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY
OWNED SUBSIDIARY OF CITIZENS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMMUNITY BANK SYSTEM, INC.
  TICKER:                        CBU                    CUSIP:         203607106
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NICHOLAS A. DICERBO                                                              ISSUER                YES            WITHHOLD                AGAINST



ELECTION OF DIRECTOR: JAMES A. GABRIEL                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS                                                    ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMMUNITY BANKS, INC.
  TICKER:                        CMTY                   CUSIP:         203628102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SCOTT J. NEWKAM                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTINE SEARS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DALE M. WEAVER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER                                                     ISSUER                YES             AGAINST                AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMMUNITY TRUST BANCORP INC.
  TICKER:                        CTBI                   CUSIP:         204149108
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: NICK A. COOLEY                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JEAN R. HALE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL E. PATTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY G. WHITE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                                                       ISSUER                YES               FOR                    FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPASS MINERALS INTERNATIONAL, INC.
  TICKER:                        CMP                    CUSIP:         20451N101
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. A.C. BRISIMITZAKIS                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. TIMOTHY R. SNIDER                                                            ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPUTER PROGRAMS AND SYSTEMS, INC.
  TICKER:                        CPSI                   CUSIP:         205306103
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: M. KENNY MUSCAT                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHARLES P. HUFFMAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                                                       ISSUER                YES               FOR                    FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONOCOPHILLIPS
  TICKER:                        COP                    CUSIP:         20825C104
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E.                                                  ISSUER                YES               FOR                    FOR
COPELAND, JR.

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH                                                   ISSUER                YES               FOR                    FOR
M. DUBERSTEIN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R.                                                   ISSUER                YES               FOR                    FOR
HARKIN

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM                                                   ISSUER                YES               FOR                    FOR
R. RHODES

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J.                                                        ISSUER                YES               FOR                    FOR
STAPLETON ROY

PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM                                                   ISSUER                YES               FOR                    FOR
E. WADE, JR.

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

PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: GLOBAL WARMING-RENEWABLES                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
RIGHTS

PROPOSAL #08: COMMUNITY ACCOUNTABILITY                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSOLIDATED EDISON, INC.
  TICKER:                        ED                     CUSIP:         209115104
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: K. BURKE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CAMPBELL, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. DAVIS                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: E.V. FUTTER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. HERNANDEZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.W. LIKINS                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: L.F. SUTHERLAND                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION.                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSTELLATION ENERGY GROUP, INC.
  TICKER:                        CEG                    CUSIP:         210371100
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A                                                 ISSUER                YES               FOR                    FOR
 TERM TO EXPIRE IN 2008.

PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A                                                  ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A                                                     ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A                                                   ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A                                                   ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI,                                                    ISSUER                YES               FOR                    FOR
III FOR A TERM TO EXPIRE IN 2008.

PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM                                                 ISSUER                YES               FOR                    FOR
 TO EXPIRE IN 2008.

PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A                                                  ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A                                                     ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR                                                 ISSUER                YES               FOR                    FOR
 A TERM TO EXPIRE IN 2008.

PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR                                                  ISSUER                YES               FOR                    FOR
A TERM TO EXPIRE IN 2008.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

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



PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COOPER TIRE & RUBBER COMPANY
  TICKER:                        CTB                    CUSIP:         216831107
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROY V. ARMES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR H. ARONSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BYRON O. POND                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CORUS BANKSHARES, INC.
  TICKER:                        CORS                   CUSIP:         220873103
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN                                                               ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER C. ROBERTS                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO AMEND THE CORUS BANKSHARES,                                                  ISSUER                YES               FOR                    FOR
INC. 2006 STOCK OPTION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CRAWFORD & COMPANY
  TICKER:                        CRDB                   CUSIP:         224633107
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.H. LANIER                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.C. CRAWFORD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.L. PRINCE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. WOOD, III                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: C.H. RIDLEY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R.T. JOHNSON                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J.D. EDWARDS                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: T.W. CRAWFORD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.G. BENSON                                                                      ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES             AGAINST                AGAINST
CRAWFORD & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES               FOR                    FOR
CRAWFORD & COMPANY 2007 MANAGEMENT TEAM INCENTIVE
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE RATIFICATION OF                                                  ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.

PROPOSAL #05: SHAREHOLDER PROPOSAL ENTITLED THE                                                        ISSUER                YES             AGAINST                  FOR
MAXIMIZE VALUE RESOLUTION .
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CROSSTEX ENERGY, INC.
  TICKER:                        XTXI                   CUSIP:         22765Y104
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CECIL E. MARTIN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. CRAIN                                                                   ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CT COMMUNICATIONS, INC.
  TICKER:                        CTCI                   CUSIP:         126426402
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM A. COLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY W. EVELAND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM E. SMITH                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
 COMPANY FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CULLEN/FROST BANKERS, INC.
  TICKER:                        CFR                    CUSIP:         229899109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN E. JENNINGS*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.M. KLEBERG, III*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HORACE WILKINS, JR.*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.C. FROST**                                                                     ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE THE CULLEN/FROST BANKERS,                                                     ISSUER                YES               FOR                    FOR
INC. 2007 OUTSIDE DIRECTORS INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVB FINANCIAL CORP.
  TICKER:                        CVBF                   CUSIP:         126600105
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: RONALD O. KRUSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. SELEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAN E. VACCARO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. LINN WILEY                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY                                                 ISSUER                YES               FOR                    FOR
 & PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
 DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEB SHOPS, INC.
  TICKER:                        DEBS                   CUSIP:         242728103
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARRY H. FEINBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY H. FRANK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IVAN INERFELD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NED J. KAPLIN                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARVIN ROUNICK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK A. ROUNICK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN WEINER                                                                    ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELUXE CORPORATION
  TICKER:                        DLX                    CUSIP:         248019101
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                                              ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DIEBOLD, INCORPORATED
  TICKER:                        DBD                    CUSIP:         253651103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN N. LAUER                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN J. WEBER                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2007.

PROPOSAL #3A: TO APPROVE AMENDMENTS TO THE AMENDED                                                     ISSUER                YES               FOR                    FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE.

PROPOSAL #3B: TO APPROVE AMENDMENTS TO THE AMENDED                                                     ISSUER                YES               FOR                    FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.

PROPOSAL #3C: TO APPROVE AMENDMENTS TO THE AMENDED                                                     ISSUER                YES               FOR                    FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.

PROPOSAL #3D: TO APPROVE AMENDMENTS TO THE AMENDED                                                     ISSUER                YES               FOR                    FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.

PROPOSAL #3E: TO APPROVE AMENDMENTS TO THE AMENDED                                                     ISSUER                YES               FOR                    FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE
EXTENT PERMITTED BY LAW.



PROPOSAL #04: TO CONSIDER SUCH OTHER MATTERS AS MAY                                                    ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DIME COMMUNITY BANCSHARES, INC.
  TICKER:                        DCOM                   CUSIP:         253922108
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: VINCENT F. PALAGIANO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK E. CURTIN                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: OMER S.J. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOMINION RESOURCES, INC.
  TICKER:                        D                      CUSIP:         25746U109
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET A. MCKENNA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
AUDITORS FOR THE 2007 FINANCIAL STATEMENTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ENVIRONMENTAL                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT.

PROPOSAL #04: SHAREHOLDER PROPOSAL - TRANSMISSION LINE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOW JONES & COMPANY, INC.
  TICKER:                        DJ                     CUSIP:         260561105
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JON E. BARFIELD                                                                  ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: LEWIS B. CAMPBELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HARVEY GOLUB                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK N. NEWMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE HILL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. PETER MCPHERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID K.P. LI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL SAGAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH STEELE                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: APPROVING THE DOW JONES 2001 LONG-TERM                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES
FROM 10,500,000 TO 12,600,000 SHARES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT                                                   SHAREHOLDER             YES             AGAINST                  FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DPL INC.
  TICKER:                        DPL                    CUSIP:         233293109
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: W AUGUST HILLENBRAND                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NED J. SIFFERLEN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES               FOR                    FOR
REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE
ALTERNATIVE FOR THE ELECTION OF DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
BONUSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                                                  SHAREHOLDER             YES             AGAINST                  FOR
REINCORPORATION PROPOSAL.

PROPOSAL #05: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
AUDITORS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DTE ENERGY COMPANY
  TICKER:                        DTE                    CUSIP:         233331107
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                                 ISSUER                YES               FOR                    FOR
 FIRM DELOITTE & TOUCHE LLP
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DUKE ENERGY CORPORATION
  TICKER:                        DUK                    CUSIP:         26441C105
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                                                 ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                        DD                     CUSIP:         263534109
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOHN T. DILLON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASAHISA NAITOH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE                                                                     ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: ON DUPONT EQUITY AND INCENTIVE PLAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #04: ON GENETICALLY MODIFIED FOOD                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ON PLANT CLOSURE                                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ON REPORT ON PFOA                                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: ON COSTS                                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ON GLOBAL WARMING                                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: ON CHEMICAL FACILITY SECURITY                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EAGLE BULK SHIPPING, INC.
  TICKER:                        EGLE                   CUSIP:         Y2187A101
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FORREST E. WYLIE                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT
SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EASTMAN CHEMICAL COMPANY
  TICKER:                        EMN                    CUSIP:         277432100
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RENEE J. HORNBAKER.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS H. MCLAIN.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WOOD.                                                     ISSUER                YES               FOR                    FOR

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



PROPOSAL #03: APPROVAL OF THE 2007 OMNIBUS LONG-TERM                                                   ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH POLICY                                               SHAREHOLDER             YES             AGAINST                  FOR
 LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE
RETIREMENT PLANS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EASTMAN KODAK COMPANY
  TICKER:                        EK                     CUSIP:         277461109
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING A                                                      SHAREHOLDER             YES             AGAINST                  FOR
MONETARY LIMIT ON EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EATON CORPORATION
  TICKER:                        ETN                    CUSIP:         278058102
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR                                                            ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ERNIE GREEN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EDISON INTERNATIONAL
  TICKER:                        EIX                    CUSIP:         281020107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.E. BRYSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.C.L. CHANG                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C.B. CURTIS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.M. FREEMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.G. NOGALES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. OLSON                                                                       ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: T.C. SUTTON                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE THE                                                       ISSUER                YES               FOR                    FOR
EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELI LILLY AND COMPANY
  TICKER:                        LLY                    CUSIP:         532457108
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. BISCHOFF                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: K.P. SEIFERT                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE                                                      ISSUER                YES               FOR                    FOR
COMPANY'S STOCK PLANS.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH.

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING                                                 SHAREHOLDER             YES             AGAINST                  FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE                                               SHAREHOLDER             YES             AGAINST                  FOR
 ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BYLAWS.

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE STANDARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMBARQ CORPORATION
  TICKER:                        EQ                     CUSIP:         29078E105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER C. BROWN                                                                   ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: DANIEL R. HESSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. MULLEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DINESH C. PALIWAL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURIE A. SIEGEL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: R. L. STEPHENSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENDURANCE SPECIALTY HOLDINGS LTD.
  TICKER:                        ENH                    CUSIP:         G30397106
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: N. BARHAM*                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. RAVER*                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. VAUGHAN*                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: N. BARHAM**                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. BOLINDER**                                                                    ISSUER                YES               FOR                    FOR

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

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




ELECTION OF DIRECTOR: B. O'NEILL**                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. PERRY**                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. RAVER**                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SPASS**                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. VAUGHAN**                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WILLIAMSON**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. BOLINDER#                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. CARLSEN#                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D. IZARD#                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. LESTRANGE#                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. MINSHALL#                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. O'NEILL#                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. BOLINDER+                                                                     ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: K. LESTRANGE+                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: B. O'NEILL+                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG AS THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.

PROPOSAL #03: TO ADOPT THE PROPOSED 2007 EQUITY                                                        ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENERGY EAST CORPORATION
  TICKER:                        EAS                    CUSIP:         29266M109
  MEETING DATE:                  6/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JOHN T. CARDIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS B. HOGAN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. JEAN HOWARD                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SETH A. KAPLAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEN E. LYNCH                                                                     ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER G. RICH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENNIS, INC.
  TICKER:                        EBF                    CUSIP:         293389102
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: KENNETH G. PRITCHETT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. TAYLOR                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENTERCOM COMMUNICATIONS CORP.
  TICKER:                        ETM                    CUSIP:         293639100
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL E. GOLD*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. FIELD**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD H. WEST**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL**                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENTERGY CORPORATION
  TICKER:                        ETR                    CUSIP:         29364G103
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S.D. DEBREE                                                        ISSUER                YES               FOR                    FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: G.W. EDWARDS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.M. HERMAN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.C. HINTZ                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.W. LEONARD                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S.L. LEVENICK                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTION POLICY.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
LIMITATIONS ON MANAGEMENT COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EQUITABLE RESOURCES, INC.
  TICKER:                        EQT                    CUSIP:         294549100
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MURRY S. GERBER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR                                                 SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXELON CORPORATION
  TICKER:                        EXC                    CUSIP:         30161N101
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MS. SUE L. GIN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR:  MR. W.C.                                                          ISSUER                YES               FOR                    FOR
RICHARDSON PHD

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE                                                ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: MR. DON THOMPSON                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: MR. STEPHEN D.                                                     ISSUER                YES               FOR                    FOR
STEINOUR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS
BEGINNING IN 2008

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE                                                        SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE
BENEFITS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXXON MOBIL CORPORATION
  TICKER:                        XOM                    CUSIP:         30231G102
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: J.R. HOUGHTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: S.J. PALMISANO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.S. REINEMUND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. SIMON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 44)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 45)                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47)                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47)                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48)                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                                                 SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION (PAGE 50)

PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51)                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52)                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53)                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54)                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57)                                                      SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST




PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS  (PAGE 60)                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61)                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 62)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        F.N.B. CORPORATION
  TICKER:                        FNB                    CUSIP:         302520101
  MEETING DATE:                  5/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY F. RADCLIFFE*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. ROSE*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR J. ROONEY II**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON***                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE F.N.B. CORPORATION 2007                                                  ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FARMERS CAPITAL BANK CORPORATION
  TICKER:                        FFKT                   CUSIP:         309562106
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT ROACH, JR,                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. TERRY BENNETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. DONALD A. SAELINGER                                                          ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                        FRE                    CUSIP:         313400301
  MEETING DATE:                  6/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T.                                                         ISSUER                YES               FOR                    FOR
ALEXANDER

PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FERRO CORPORATION
  TICKER:                        FOE                    CUSIP:         315405100
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. MEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PERRY W. PREMDAS                                                                 ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIDELITY NATIONAL FINANCIAL, INC.
  TICKER:                        FNF                    CUSIP:         31620R105
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CARY H. THOMPSON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DANIEL D. (R0N) LANE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GENERAL WILLIAM LYON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIFTH THIRD BANCORP
  TICKER:                        FITB                   CUSIP:         316773100
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DARRYL F. ALLEN                                                                  ISSUER                YES               FOR                    FOR

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




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

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

ELECTION OF DIRECTOR: JOAN R. HERSCHEDE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN M. HILL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN T. KABAT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENDRIK G. MEIJER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. TRAYLOR                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE VII OF THE                                                     ISSUER                YES               FOR                    FOR
CODE OF REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFICATED SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST BANCORP
  TICKER:                        FBNC                   CUSIP:         318910106
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JACK D. BRIGGS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WALTON BROWN                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: MARY CLARA CAPEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. HUDSON, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY L. OCHELTREE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GOLDIE H. WALLACE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. JORDAN WASHBURN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                                                 ISSUER                YES               FOR                    FOR




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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST BANCORP                                                    ISSUER                YES               FOR                    FOR
2007 EQUITY PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST BUSEY CORPORATION
  TICKER:                        BUSE                   CUSIP:         319383105
  MEETING DATE:                  2/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN                                                   ISSUER                YES               FOR                    FOR
OF MERGER, DATED SEPTEMBER 20, 2006 (THE  MERGER
AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET
TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF
MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS.

PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN                                                   ISSUER                YES               FOR                    FOR
THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS
PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES
 TO PERMIT FURTHER SOLICITATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST CHARTER CORPORATION
  TICKER:                        FCTR                   CUSIP:         319439105
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEWELL D. HOOVER*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER H. JONES, JR.*                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SAMUEL C. KING, JR.*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY E. MCGEE*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. POELKER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. COMBS**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST COMMONWEALTH FINANCIAL CORPORA
  TICKER:                        FCF                    CUSIP:         319829107
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JULIE A. CAPONI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO                                                           ISSUER                YES               FOR                    FOR

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

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




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST COMMUNITY BANCORP
  TICKER:                        FCBP                   CUSIP:         31983B101
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK N. BAKER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN M. DUNN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY W. DEEMS                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE E. LANGLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY B. MATZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD W. MESSER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MATTHEW P. WAGNER                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S 2007 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY                                                    ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST COMMUNITY BANCSHARES, INC.
  TICKER:                        FCBC                   CUSIP:         31983A103
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALLEN T. HAMNER                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF                                                   ISSUER                YES               FOR                    FOR
THE CORPORATION TO ALLOW DIRECTOR NOMINEES OVER THE
AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE
BOARD OF DIRECTORS.

PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST FINANCIAL BANCORP.
  TICKER:                        FFBC                   CUSIP:         320209109
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J. WICKLIFFE ACH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD M. CISLE, SR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CORINNE R. FINNERTY                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD OLSZEWSKI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES               FOR                    FOR
CORPORATION'S REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES
 WITHOUT ISSUING PHYSICAL CERTIFICATES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST FINANCIAL BANKSHARES, INC.
  TICKER:                        FFIN                   CUSIP:         32020R109
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MAC A. COALSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID COPELAND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BYNUM MIERS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. L. STEPHENS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT                                                      ISSUER                YES               FOR                    FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST FINANCIAL CORPORATION
  TICKER:                        THFF                   CUSIP:         320218100
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. CURTIS BRIGHTON                                                               ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: RONALD K. RICH                                                                   ISSUER                YES               FOR                    FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST FINANCIAL HOLDINGS, INC.
  TICKER:                        FFCH                   CUSIP:         320239106
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAULA HARPER BETHEA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONNIE M. GIVENS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE ADOPTION OF THE FIRST                                                      ISSUER                YES               FOR                    FOR
FINANCIAL HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST HORIZON NATIONAL CORPORATION
  TICKER:                        FHN                    CUSIP:         320517105
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT C. BLATTBERG**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUKE YANCY III**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD L. BAKER*                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RE-APPROVAL OF FHNC'S 2002 MANAGEMENT                                                    ISSUER                YES               FOR                    FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST INDIANA CORPORATION
  TICKER:                        FINB                   CUSIP:         32054R108
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST MERCHANTS CORPORATION
  TICKER:                        FRME                   CUSIP:         320817109
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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




ELECTION OF DIRECTOR: TERRY L. WALKER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST MIDWEST BANCORP, INC.
  TICKER:                        FMBI                   CUSIP:         320867104
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON A. BRUNNER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BROTHER JAMES                                                      ISSUER                YES               FOR                    FOR
GAFFNEY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. STERLING                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEPHEN                                                         ISSUER                YES               FOR                    FOR
VANDERWOUDE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST NIAGARA FINANCIAL GROUP, INC.
  TICKER:                        FNFG                   CUSIP:         33582V108
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DANIEL W. JUDGE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEORGE M. PHILIP                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUISE WOERNER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRSTENERGY CORP.
  TICKER:                        FE                     CUSIP:         337932107
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL T. ADDISON                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. COTTLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CATHERINE A. REIN                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GEORGE M. SMART                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WES M. TAYLOR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE FIRSTENERGY CORP. 2007                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES               FOR                  AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRSTMERIT CORPORATION
  TICKER:                        FMER                   CUSIP:         337915102
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD COLELLA                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP A. LLOYD, II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD N. SEAMAN                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT                                                  ISSUER                YES               FOR                    FOR
CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO FIRSTMERIT                                                  ISSUER                YES               FOR                    FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLAGSTAR BANCORP, INC.
  TICKER:                        FBC                    CUSIP:         337930101
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK T. HAMMOND                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD S. ELSEA                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAY J. HANSEN                                                                    ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLUSHING FINANCIAL CORPORATION
  TICKER:                        FFIC                   CUSIP:         343873105
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GERARD P. TULLY, SR.                                                             ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: VINCENT F. NICOLOSI                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT                                                     ISSUER                YES               FOR                    FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FORD MOTOR COMPANY
  TICKER:                        F                      CUSIP:         345370860
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.                                                           ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ELLEN R. MARRAM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN MULALLY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOMER A. NEAL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                                                     ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICER                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION.

PROPOSAL #04: RELATING TO ADOPTION OF GOALS TO REDUCE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
GREENHOUSE GASES.

PROPOSAL #05: RELATING TO ALLOWING HOLDERS OF 10% OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
COMMON STOCK TO CALL SPECIAL MEETINGS.

PROPOSAL #06: RELATING TO CONSIDERATION OF A                                                         SHAREHOLDER             YES               FOR                  AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY
STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #07: RELATING TO PUBLISHING A REPORT ON                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
GLOBAL WARMING/COOLING.



PROPOSAL #08: RELATING TO THE COMPANY REMOVING                                                       SHAREHOLDER             YES             AGAINST                  FOR
REFERENCES TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
 POLICIES.

PROPOSAL #09: RELATING TO ADOPTION OF A POLICY THAT                                                  SHAREHOLDER             YES             AGAINST                  FOR
75% OF EQUITY GRANTS BE PERFORMANCE-BASED.

PROPOSAL #10: RELATING TO THE COMPANY REPORTING ON                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
RISING HEALTH CARE EXPENSES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FORTUNE BRANDS, INC.
  TICKER:                        FO                     CUSIP:         349631101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. WILSON                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #03: RE-APPROVAL OF THE FORTUNE BRANDS, INC.                                                  ISSUER                YES               FOR                    FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC.                                                     ISSUER                YES             AGAINST                AGAINST
2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES               FOR                  AGAINST
ENTITLED  ELECT EACH DIRECTOR ANNUALLY .

PROPOSAL #06: IF PRESENTED, A SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  PAY-FOR-SUPERIOR PERFORMANCE .
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FPL GROUP, INC.
  TICKER:                        FPL                    CUSIP:         302571104
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HYATT BROWN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. BRIAN FERGUSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TONI JENNINGS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL R. TREGURTHA                                                                ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE                                                        ISSUER                YES               FOR                    FOR
DIRECTORS STOCK PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSED AMENDMENT TO                                                    ISSUER                YES               FOR                    FOR
THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF
 INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO
750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS
MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.

PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF                                                     ISSUER                YES               FOR                    FOR
SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
 PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER
 ACQUISITION CORPORATION.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE                                                       ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1
AND PROPOSAL 2.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FRONTIER FINANCIAL CORPORATION
  TICKER:                        FTBK                   CUSIP:         35907K105
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: MARK O. ZENGER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS                                                    ISSUER                YES               FOR                    FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FULTON FINANCIAL CORPORATION
  TICKER:                        FULT                   CUSIP:         360271100
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN O. SHIRK                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL TO AMEND THE EMPLOYEE STOCK                                                     ISSUER                YES               FOR                    FOR
PURCHASE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FURNITURE BRANDS INTERNATIONAL, INC.
  TICKER:                        FBN                    CUSIP:         360921100
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: K.B. BELL                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.T. FOY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. LOYND                                                                       ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: M.E. RUBEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.E. SUTER                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GANNETT CO., INC.
  TICKER:                        GCI                    CUSIP:         364730101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ARTHUR H. HARPER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GATX CORPORATION
  TICKER:                        GMT                    CUSIP:         361448103
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES M. DENNY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CASEY J. SYLLA                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS                                                      ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENCO SHIPPING & TRADING LTD.
  TICKER:                        GNK                    CUSIP:         Y2685T107
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NATHANIEL C.A. KRAMER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK F. POLZIN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL ELECTRIC COMPANY
  TICKER:                        GE                     CUSIP:         369604103
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN HOCKFIELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RALPH S. LARSEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                                            ISSUER                YES               FOR                    FOR

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




PROPOSAL #B: RATIFICATION OF KPMG                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR                                                      ISSUER                YES               FOR                    FOR
OFFICER PERFORMANCE GOALS

PROPOSAL #01: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS                                                         SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: GLOBAL WARMING REPORT                                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: REPORT ON PAY DIFFERENTIAL                                                             SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MARITIME CORPORATION
  TICKER:                        GMR                    CUSIP:         Y2692M103
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MOTORS CORPORATION
  TICKER:                        GM                     CUSIP:         370442105
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P.N. BARNEVIK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.B. BOWLES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. BRYAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. CODINA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.M.C. FISHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. KATEN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. KRESA                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. KULLMAN                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: P.A. LASKAWY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.V. MARINELLO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. PFEIFFER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE FOR YEAR 2007

PROPOSAL #03: 2007 ANNUAL INCENTIVE PLAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #04: 2007 LONG-TERM INCENTIVE PLAN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: LIMIT ON DIRECTORSHIPS OF GM BOARD                                                     SHAREHOLDER             YES             AGAINST                  FOR
MEMBERS

PROPOSAL #07: GREENHOUSE GAS EMISSIONS                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: STOCKHOLDER APPROVAL OF A  POISON PILL                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: SPECIAL STOCKHOLDER MEETINGS                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #11: PERFORMANCE-BASED EQUITY COMPENSATION                                                  SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #12: RECOUPING UNEARNED INCENTIVE BONUSES                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #13: OPTIMUM BOARD SIZE                                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #14: SIMPLE MAJORITY VOTE                                                                   SHAREHOLDER             YES               FOR                  AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENTEX CORPORATION
  TICKER:                        GNTX                   CUSIP:         371901109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN MULDER*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK SOTOK*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALLACE TSUHA*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES WALLACE**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENUINE PARTS COMPANY
  TICKER:                        GPC                    CUSIP:         372460105
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE                                                                    ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HICKS LANIER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY W. NIX                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GARY W. ROLLINS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE G. STEINER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY AMENDED                                                  ISSUER                YES               FOR                    FOR
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GLACIER BANCORP, INC.
  TICKER:                        GBCI                   CUSIP:         37637Q105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES M. ENGLISH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON W. HIPPLER                                                                   ISSUER                YES               FOR                    FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GOLDEN TELECOM, INC.
  TICKER:                        GLDN                   CUSIP:         38122G107
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: PETR AVEN

PROPOSAL #1B: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: VLADIMIR BULGAK

PROPOSAL #1C: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: PATRICK GALLAGHER

PROPOSAL #1D: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: THOR HALVORSEN

PROPOSAL #1E: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: DAVID HERMAN

PROPOSAL #1F: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: KJELL JOHNSEN

PROPOSAL #1G: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES             ABSTAIN                  N/A
DIRECTOR: OLEG MALIS

PROPOSAL #1H: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: ALEXEY REZNIKOVICH



PROPOSAL #1I: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: DAVID SMYTH

PROPOSAL #1J: APPROVED BY THE COMPANY ELECTION OF                                                      ISSUER                YES               FOR                    N/A
DIRECTOR: JEAN-PIERRE VANDROMME

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    N/A
 YOUNG LLC AS INDEPENDENT PUBLIC AUDITORS OF THE
COMPANY FOR 2007

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1999                                                     ISSUER                YES               FOR                    N/A
EQUITY PARTICIPATION PLAN OF GOLDEN TELECOM, INC

PROPOSAL #04: IF PRESENTED, A SHAREHOLDER PROPOSAL TO                                                  ISSUER                YES               FOR                  AGAINST
ELECT ANDREY GAIDUK AS DIRECTOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GOODRICH CORPORATION
  TICKER:                        GR                     CUSIP:         382388106
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                                                           ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JOHN P. JUMPER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                                            ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR                                                SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GREAT PLAINS ENERGY INCORPORATED
  TICKER:                        GXP                    CUSIP:         391164100
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.L. BODDE                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.H. DOWNEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.A. ERNST                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR.                                                               ISSUER                YES               FOR                    FOR




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

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

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

ELECTION OF DIRECTOR: W.C. NELSON                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R.H. WEST                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO LONG-TERM                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GREAT SOUTHERN BANCORP, INC.
  TICKER:                        GSBC                   CUSIP:         390905107
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM V. TURNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIE T. BROWN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL A. STEINERT, JR.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GREATER BAY BANCORP
  TICKER:                        GBBK                   CUSIP:         391648102
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ                                                            ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: ARTHUR K. LUND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE M. MARCUS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUNCAN L. MATTESON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLEN MCLAUGHLIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA R. MEIER                                                                   ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: BYRON A. SCORDELIS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. THOMPSON                                                                ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: SHAREHOLDER PROPOSAL TO RESTRICT USE OF                                                SHAREHOLDER             YES             AGAINST                  FOR
PREFERRED STOCK.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GREIF, INC.
  TICKER:                        GEF                    CUSIP:         397624206
  MEETING DATE:                  2/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: VICKI L. AVRIL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. CHANDLER                                                              ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: BRUCE A. EDWARDS                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANIEL J. GUNSETT                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JUDITH D. HOOK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK J. NORTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. SPARKS, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #II: PROPOSAL TO APPROVE AMENDMENT TO THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF CLASS A COMMON STOCK AND CLASS B
COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES OF
 CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED TO
 197,120,000. CLASS A COMMON STOCK WILL BE INCREASED
TO 128,000,000, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #III: PROPOSAL TO REAFFIRM APPROVAL OF THE                                                    ISSUER                YES               FOR                    FOR
MATERIAL TERMS OF THE PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN ( SHORT-TERM PLAN ). THE TERMS OF
THE SHORT-TERM PLAN WERE LAST APPROVED BY THE
SHAREHOLDERS IN 2002. THERE ARE NO AMENDMENTS TO THE
SHORT-TERM PLAN BEING PROPOSED.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HANCOCK HOLDING COMPANY
  TICKER:                        HBHC                   CUSIP:         410120109
  MEETING DATE:                  3/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DON P. DESCANT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR.                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LEO W. SEAL, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY J. TOPAZI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY.



PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
350,000,000, AS PER EXHIBIT  A .
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARLEYSVILLE GROUP INC.
  TICKER:                        HGIC                   CUSIP:         412824104
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: WILLIAM E. STORTS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED EQUITY                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                                                         ISSUER                YES               FOR                    FOR
DIRECTORS  EQUITY COMPENSATION PLAN

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARLEYSVILLE NATIONAL CORPORATION
  TICKER:                        HNBC                   CUSIP:         412850109
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HAROLD A. HERR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHANIE S. MITCHELL                                                            ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARRAH'S ENTERTAINMENT, INC.
  TICKER:                        HET                    CUSIP:         413619107
  MEETING DATE:                  4/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED AS OF DECEMBER 19, 2006, AMONG
HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH'S
ENTERTAINMENT, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                                                   ISSUER                YES               FOR                    FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARRAH'S ENTERTAINMENT, INC.
  TICKER:                        HET                    CUSIP:         413619107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH HORN                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GARY W. LOVEMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOAKE A. SELLS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
CALENDAR YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HASBRO, INC.
  TICKER:                        HAS                    CUSIP:         418056107
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ALAN R. BATKIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAULA STERN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE 2003 STOCK                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PERFORMANCE PLAN.

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

PROPOSAL #04: TO CONSIDER AND VOTE UPON A SHAREHOLDER                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HAVERTY FURNITURE COMPANIES, INC.
  TICKER:                        HVT                    CUSIP:         419596101
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CLARENCE H. RIDLEY*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. GLOVER*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III*                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CLARENCE H. SMITH*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AL TRUJILLO*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICKI R. PALMER**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED L. SCHUERMANN**                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HAWAIIAN ELECTRIC INDUSTRIES, INC.
  TICKER:                        HE                     CUSIP:         419870100
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DIANE J. PLOTTS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KELVIN H. TAKETA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY N. WATANABE                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEALTHCARE SERVICES GROUP, INC.
  TICKER:                        HCSG                   CUSIP:         421906108
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: BARTON D. WEISMAN                                                                ISSUER                YES               FOR                    FOR

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

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

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

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

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

ELECTION OF DIRECTOR: DINO D. OTTAVIANO                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES             AGAINST                AGAINST
 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE AND RATIFY THE SELECTION OF                                                   ISSUER                YES               FOR                    FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HILLENBRAND INDUSTRIES, INC.
  TICKER:                        HB                     CUSIP:         431573104
  MEETING DATE:                  2/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAY J. HILLENBRAND                                                               ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: PETER H. SODERBERG                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HONEYWELL INTERNATIONAL INC.
  TICKER:                        HON                    CUSIP:         438516106
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. HOWARD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. STAFFORD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: RECOUP UNEARNED MANAGEMENT BONUSES                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: PERFORMANCE BASED STOCK OPTIONS                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS                                                           SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #07: SIX SIGMA                                                                              SHAREHOLDER             YES             ABSTAIN                AGAINST




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HORACE MANN EDUCATORS CORPORATION
  TICKER:                        HMN                    CUSIP:         440327104
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARY H. FUTRELL                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LOUIS G. LOWER II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHARLES A. PARKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER J. STEINBECKER                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
 AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUBBELL INCORPORATED
  TICKER:                        HUBA                   CUSIP:         443510201
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E. BROOKS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. EDWARDS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. GUZZI                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. MEYER                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. POWERS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SWIFT                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUDSON CITY BANCORP, INC.
  TICKER:                        HCBK                   CUSIP:         443683107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUNTINGTON BANCSHARES INCORPORATED
  TICKER:                        HBAN                   CUSIP:         446150104
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF THE                                                          ISSUER                YES               FOR                    FOR
CORPORATION'S COMMON STOCK, WITHOUT PAR VALUE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
 2006, BY AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY
 AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND
SKY FINANCIAL GROUP, INC.

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

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

ELECTION OF DIRECTOR: KATHLEEN H. RANSIER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE, LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2007.

PROPOSAL #04: APPROVAL OF THE 2007 STOCK AND LONG-TERM                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE FIRST AMENDMENT TO THE                                                   ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #06: APPROVAL TO AMEND THE CORPORATION'S                                                      ISSUER                YES               FOR                    FOR
CHARTER TO INCREASE THE AUTHORIZED COMMON STOCK OF THE
 CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES.

PROPOSAL #07: IN THEIR DISCRETION TO VOTE UPON SUCH                                                    ISSUER                YES             AGAINST                AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IBERIABANK CORPORATION
  TICKER:                        IBKC                   CUSIP:         450828108
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELAINE D. ABELL*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H FENSTERMAKER*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARREY G. MOUTON*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: O. MILES POLLARD, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DARYL G. BYRD**                                                                  ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IDACORP, INC.
  TICKER:                        IDA                    CUSIP:         451107106
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LAMONT KEEN*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON H. MILLER*                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTINE KING**                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IHOP CORP.
  TICKER:                        IHP                    CUSIP:         449623107
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLINE W. NAHAS                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                                                       ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INDEPENDENT BANK CORP.- MASS
  TICKER:                        INDB                   CUSIP:         453836108
  MEETING DATE:                  4/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EILEEN C. MISKELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. SPURR, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INDEPENDENT BANK CORPORATION - MICH
  TICKER:                        IBCP                   CUSIP:         453838104
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: DONNA J. BANKS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES C. VAN LOAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG                                                             ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                                                       ISSUER                YES               FOR                    FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INDYMAC BANCORP, INC.
  TICKER:                        NDE                    CUSIP:         456607100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.)                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTEGRA BANK CORPORATION
  TICKER:                        IBNK                   CUSIP:         45814P105
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROXY M. BAAS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. H. RAY HOOPS                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO APPROVE THE INTEGRA BANK CORPORATION                                                  ISSUER                YES               FOR                    FOR
2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE INTEGRA BANK CORPORATION                                                  ISSUER                YES               FOR                    FOR
ANNUAL CASH INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE                                                       ISSUER                YES               FOR                    FOR
CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTEGRYS ENERGY GROUP INC
  TICKER:                        TEG                    CUSIP:         45822P105
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN CARNAHAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR.                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2007                                                   ISSUER                YES               FOR                    FOR
OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE INTEGRYS                                                     ISSUER                YES               FOR                    FOR
ENERGY GROUP DEFERRED COMPENSATION PLAN THAT
AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION
SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE &                                                       ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL BANCSHARES CORPORATION
  TICKER:                        IBOC                   CUSIP:         459044103
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: L. AVIGAEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I. GREENBLUM                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I. NAVARRO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. NEIMAN                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: D.E. NIXON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. SALINAS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                                                ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL PAPER COMPANY
  TICKER:                        IP                     CUSIP:         460146103
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID J. BRONCZEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTHA F. BROOKS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS                                                           ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY                                               SHAREHOLDER             YES             AGAINST                AGAINST
 VOTING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IOWA TELECOMMUNICATIONS SERVICES INC
  TICKER:                        IWA                    CUSIP:         462594201
  MEETING DATE:                  6/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CRAIG A. LANG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. LYNN HORAK                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPTION OF IOWA TELECOM'S 2007 EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN.

PROPOSAL #03: ADOPTION OF AMENDMENT NO. 1 TO IOWA                                                      ISSUER                YES               FOR                    FOR
TELECOM'S 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL AND RATIFICATION OF THE                                                         ISSUER                YES               FOR                    FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IPC HOLDINGS, LTD.
  TICKER:                        IPCR                   CUSIP:         G4933P101
  MEETING DATE:                  6/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK MUTCH                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER S. CHRISTIE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH L. HAMMOND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. THE HON. C.E. JAMES                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER                                                            ISSUER                YES               FOR                    FOR




PROPOSAL #2: ITEM B- AUTHORIZATION OF THE BOARD TO                                                     ISSUER                YES               FOR                    FOR
FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.

PROPOSAL #3: ITEM C- RE-APPOINTMENT AND REMUNERATION                                                   ISSUER                YES               FOR                    FOR
OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT
 OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING
 AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS  COMPENSATION.

PROPOSAL #4: ITEM D- APPROVAL AND RATIFICATION OF THE                                                  ISSUER                YES               FOR                    FOR
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.

PROPOSAL #5: ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE                                                 ISSUER                YES               FOR                    FOR
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.

PROPOSAL #6: ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE                                                 ISSUER                YES             AGAINST                AGAINST
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IRWIN FINANCIAL CORPORATION
  TICKER:                        IFC                    CUSIP:         464119106
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SALLY A. DEAN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LANCE R. ODDEN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE IRWIN FINANCIAL                                                           ISSUER                YES               FOR                    FOR
CORPORATION 2007 PERFORMANCE UNIT PLAN AND GRANTS MADE
 UNDER THIS PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ITC HOLDINGS CORP
  TICKER:                        ITC                    CUSIP:         465685105
  MEETING DATE:                  6/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM J. MUSELER*$                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.B. STEWART, III**$                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDWARD G. JEPSEN***$                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH***$                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES             AGAINST                AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CREATE A
STAGGERED BOARD.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON & JOHNSON
  TICKER:                        JNJ                    CUSIP:         478160104
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL ON MAJORITY VOTING REQUIREMENTS                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR DIRECTOR NOMINEES

PROPOSAL #04: PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOURNAL COMMUNICATIONS, INC.
  TICKER:                        JRN                    CUSIP:         481130102
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID G. MEISSNER.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN F. SIMINOFF.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE JOURNAL                                                          ISSUER                YES               FOR                    FOR
COMMUNICATIONS, INC. 2007 OMNIBUS INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JPMORGAN CHASE & CO.
  TICKER:                        JPM                    CUSIP:         46625H100
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CRANDALL C. BOWLES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE                                                                 ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: JAMES DIMON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCK OPTIONS                                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: EXECUTIVE COMPENSATION APPROVAL                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SEPARATE CHAIRMAN                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: MAJORITY VOTING FOR DIRECTORS                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #10: SLAVERY APOLOGY REPORT                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KAMAN CORPORATION
  TICKER:                        KAMN                   CUSIP:         483548103
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KANSAS CITY LIFE INSURANCE COMPANY
  TICKER:                        KCLI                   CUSIP:         484836101
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CECIL R. MILLER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BRADFORD T. NORDHOLM                                                             ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KB HOME
  TICKER:                        KBH                    CUSIP:         48666K109
  MEETING DATE:                  4/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD W. BURKLE*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE MOONVES*                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LUIS G. NOGALES*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. RAY R. IRANI**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS
FAIR PRICE PROVISION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SENIOR                                                SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED
COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES               FOR                  AGAINST
PERFORMANCE-VESTING SHARES.

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES               FOR                  AGAINST
STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KELLOGG COMPANY
  TICKER:                        K                      CUSIP:         487836108
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON GUND                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DOROTHY A. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                                                          ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREOWNER PROPOSAL TO PREPARE A                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT

PROPOSAL #04: SHAREOWNER PROPOSAL TO ENACT A MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTE REQUIREMENT



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KELLWOOD COMPANY
  TICKER:                        KWD                    CUSIP:         488044108
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: K. DICKERSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HUNTER                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: L. KATZEN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. MILLER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. WEINBERG                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: RATIFY THE ADOPTION OF THE SHAREOWNERS                                                   ISSUER                YES               FOR                    FOR
RIGHTS AGREEMENT.

PROPOSAL #04: SHAREOWNER PROPOSAL TO DECLASSIFY THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
BOARD OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KENNETH COLE PRODUCTIONS, INC.
  TICKER:                        KCP                    CUSIP:         193294105
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DENIS F. KELLY                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP R. PELLER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                                                    ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF                                                  ISSUER                YES               FOR                    FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KEYCORP
  TICKER:                        KEY                    CUSIP:         493267108
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PETER G. TEN EYCK, II                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO CODE OF REGULATIONS TO                                                      ISSUER                YES               FOR                    FOR
REDUCE BOARD SIZE.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES               FOR                  AGAINST
NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KIMBERLY-CLARK CORPORATION
  TICKER:                        KMB                    CUSIP:         494368103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN
TECHNICAL CHANGES

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES               FOR                  AGAINST
SUPERMAJORITY VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             AGAINST                  FOR
 ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KNBT BANCORP, INC.
  TICKER:                        KNBT                   CUSIP:         482921103
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: THOMAS L. KENNEDY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN, IV                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. CHADWICK PAUL, JR.                                                            ISSUER                YES               FOR                    FOR

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

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

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KNOLL, INC.
  TICKER:                        KNL                    CUSIP:         498904200
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                                                ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2007 STOCK                                                    ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP                                                 ISSUER                YES               FOR                    FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KRAFT FOODS INC.
  TICKER:                        KFT                    CUSIP:         50075N104
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AJAY BANGA                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN BENNINK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                                               ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: IRENE B. ROSENFELD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAIDLAW INTERNATIONAL, INC.
  TICKER:                        LI                     CUSIP:         50730R102
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                                                     ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF FEBRUARY 8, 2007, BY AND AMONG
FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED
UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE
 CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED
 SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL,
INC.



PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                                                       ISSUER                YES               FOR                    FOR
MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAKELAND BANCORP, INC.
  TICKER:                        LBAI                   CUSIP:         511637100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL G. VIALL, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO PERMIT LAKELAND                                                  ISSUER                YES               FOR                    FOR
BANCORP, INC.'S OFFICERS, DIRECTORS, EMPLOYEES AND
CONSULTANTS TO PURCHASE LAKELAND BANCORP'S SECURITIES
IN ANY FUTURE PUBLIC OFFERING AT THE SAME PRICE AS
MEMBERS OF THE PUBLIC PURCHASE SUCH SECURITIES IN SUCH
 PUBLIC OFFERING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LANCE, INC.
  TICKER:                        LNCE                   CUSIP:         514606102
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID V. SINGER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN C. SWANDER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. LANCE VAN EVERY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2007 KEY                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LANDAUER, INC.
  TICKER:                        LDR                    CUSIP:         51476K103
  MEETING DATE:                  2/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. DE PLANQUE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WINFIELD                                                                     ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEE ENTERPRISES, INCORPORATED
  TICKER:                        LEE                    CUSIP:         523768109
  MEETING DATE:                  2/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: GORDON D. PRICHETT                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                                                     ISSUER                YES             AGAINST                AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEGGETT & PLATT, INCORPORATED
  TICKER:                        LEG                    CUSIP:         524660107
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAYMOND F. BENTELE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH W. CLARK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY M. CORNELL, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD T. FISHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL G. GLASSMAN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDY C. ODOM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FELIX E. WRIGHT                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIMITED BRANDS, INC.
  TICKER:                        LTD                    CUSIP:         532716107
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS S. HERSCH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE H. WEXNER                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN

PROPOSAL #04: DECLASSIFICATION OF THE BOARD                                                          SHAREHOLDER             YES               FOR                  AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LINCOLN NATIONAL CORPORATION
  TICKER:                        LNC                    CUSIP:         534187109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: PATRICK S. PITTARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE LINCOLN NATIONAL CORPORATION AMENDED AND
RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE LINCOLN NATIONAL                                                          ISSUER                YES               FOR                    FOR
CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LITHIA MOTORS, INC.
  TICKER:                        LAD                    CUSIP:         536797103
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SIDNEY B. DEBOER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. DICK HEIMANN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS BECKER                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARYANN N. KELLER                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOEWS CORPORATION
  TICKER:                        LTR                    CUSIP:         540424207
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.E. BERMAN                                                                      ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: J.L. BOWER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. DIKER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. FRIBOURG                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: P.A. LASKAWY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.R. SCOTT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.H. TISCH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. TISCH                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE PROPOSED AMENDED AND RESTATED                                                    ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS

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

PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION,                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
PROMOTION AND MARKETING OF TOBACCO PRODUCTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOUISIANA-PACIFIC CORPORATION
  TICKER:                        LPX                    CUSIP:         546347105
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLIN D. WATSON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITORS FOR
 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LYONDELL CHEMICAL COMPANY
  TICKER:                        LYO                    CUSIP:         552078107
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CAROL A. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN K. CARTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TRAVIS ENGEN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANNY W. HUFF                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. LESAR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J.P. MEACHIN                                                               ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: DAN F. SMITH                                                                     ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTION REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        M&T BANK CORPORATION
  TICKER:                        MTB                    CUSIP:         55261F104
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: COLM E. DOHERTY                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANIEL R. HAWBAKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE J. SHEEHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. SHEETZ                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT G. WILMERS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING
 DECEMBER 31, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MACQUARIE INFRASTRUCTURE COMPANY TRU
  TICKER:                        MIC                    CUSIP:         55607X108
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE W. CARMANY, III                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITOR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARSH & MCLENNAN COMPANIES, INC.
  TICKER:                        MMC                    CUSIP:         571748102
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZACHARY W. CARTER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: OSCAR FANJUL                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENT OF STOCK PURCHASE                                                  ISSUER                YES               FOR                    FOR
PLAN FOR INTERNATIONAL EMPLOYEES

PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARSHALL & ILSLEY CORPORATION
  TICKER:                        MI                     CUSIP:         571834100
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JON F. CHAIT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAN W. ORR, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA S. WALLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                                                      ISSUER                YES               FOR                    FOR
MARSHALL & ILSLEY CORPORATION'S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL &                                                       ISSUER                YES               FOR                    FOR
ILSLEY CORPORATION ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASCO CORPORATION
  TICKER:                        MAS                    CUSIP:         574599106
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: DENNIS W.                                                  ISSUER                YES               FOR                    FOR
ARCHER

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ANTHONY F.                                                 ISSUER                YES               FOR                    FOR
 EARLEY, JR.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: LISA A.                                                    ISSUER                YES               FOR                    FOR
PAYNE

PROPOSAL #02: ELECTION OF CLASS II DIRECTOR: PETER A.                                                  ISSUER                YES               FOR                    FOR
DOW

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MATTEL, INC.
  TICKER:                        MAT                    CUSIP:         577081102
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: DR. FRANCES FERGUSSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMINIC NG                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ANDREA L. RICH                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: BOARD ADOPTION OF DIRECTOR ELECTION                                                      ISSUER                YES               FOR                    FOR
MAJORITY VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.

PROPOSAL #04: APPROVAL OF THE MATTEL INCENTIVE PLAN                                                    ISSUER                YES               FOR                    FOR
AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO SEPARATE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
ROLES OF CEO AND CHAIRMAN.



PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CERTAIN                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR-PERFORMANCE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MB FINANCIAL, INC.
  TICKER:                        MBFI                   CUSIP:         55264U108
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MITCHELL FEIGER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES N. HALLENE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. RIESER, JR.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: THE APPROVAL OF THE MB FINANCIAL, INC.                                                   ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MBIA INC.
  TICKER:                        MBI                    CUSIP:         55262C100
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID C. CLAPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. DUNTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LAURENCE H. MEYER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DEBRA J. PERRY                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JEFFERY W. YABUKI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDONALD'S CORPORATION
  TICKER:                        MCD                    CUSIP:         580135101
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER E. MASSEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                                                ISSUER                YES               FOR                    FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
LABELING OF GENETICALLY MODIFIED PRODUCTS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
STANDARDS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCG CAPITAL CORPORATION
  TICKER:                        MCGC                   CUSIP:         58047P107
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN F. TUNNEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIM D. KELLY                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCGRATH RENTCORP
  TICKER:                        MGRC                   CUSIP:         580589109
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: JOAN M. MCGRATH                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                                                 ISSUER                YES               FOR                    FOR
 THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MDU RESOURCES GROUP, INC.
  TICKER:                        MDU                    CUSIP:         552690109
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TERRY D. HILDESTAD                                                               ISSUER                YES               FOR                    FOR



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

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

ELECTION OF DIRECTOR: JOHN K. WILSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMEND ARTICLE FOURTH OF OUR RESTATED                                                     ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #03: AMEND ARTICLE THIRTEENTH OF OUR RESTATED                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT AUDITORS FOR 2007

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEADWESTVACO CORPORATION
  TICKER:                        MWV                    CUSIP:         583334107
  MEETING DATE:                  4/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES M. KILTS                                                                   ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: JANE L. WARNER                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REDEEM THE                                                     SHAREHOLDER             YES               FOR                  AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDIA GENERAL, INC.
  TICKER:                        MEG                    CUSIP:         584404107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES A. DAVIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY A. SMOLLA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE 1995 LONG-TERM                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MELLON FINANCIAL CORPORATION
  TICKER:                        MEL                    CUSIP:         58551A108
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JARED L. COHON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRA J. GUMBERG                                                                   ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: JOHN P. SURMA                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON                                                  ISSUER                YES               FOR                    FOR
FINANCIAL CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES             AGAINST                AGAINST
AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM
PROFIT INCENTIVE PLAN (2004).

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MELLON FINANCIAL CORPORATION
  TICKER:                        MEL                    CUSIP:         58551A108
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23,
2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30,
 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION,
THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW
 YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
 OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED                                                      ISSUER                YES               FOR                    FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING,                                                   ISSUER                YES               FOR                    FOR
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCANTILE BANKSHARES CORPORATION
  TICKER:                        MRBK                   CUSIP:         587405101
  MEETING DATE:                  2/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: TO APPROVE THE MERGER OF MERCANTILE                                                      ISSUER                YES               FOR                    FOR
BANKSHARES CORPORATION WITH AND INTO THE PNC FINANCIAL
 SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8,
2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP,
 INC. AND MERCANTILE BANKSHARES CORPORATION, AS IT MAY
 BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                                                        ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD T. CLARK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNNETTA B. COLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: SAMUEL O. THIER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. WENDELL                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW
JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.

PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS.

PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE
 VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
PUBLICATION OF POLITICAL CONTRIBUTIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCURY GENERAL CORPORATION
  TICKER:                        MCY                    CUSIP:         589400100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DONALD R. SPUEHLER                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DONALD P. NEWELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NATHAN BESSIN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GABRIEL TIRADOR                                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MGE ENERGY, INC.
  TICKER:                        MGEE                   CUSIP:         55277P104
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: FREDERIC E. MOHS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. CURTIS HASTINGS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP FOR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MID-STATE BANCSHARES
  TICKER:                        MDST                   CUSIP:         595440108
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE                                                    ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1,
2006, PURSUANT TO WHICH MID-STATE BANCSHARES WILL BE
ACQUIRED BY VIB CORP, AND THE TRANSACTIONS
CONTEMPLATED THEREBY AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE, IF NECESSARY, AN ADJOURNMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MIDWEST BANC HOLDINGS, INC.
  TICKER:                        MBHI                   CUSIP:         598251106
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.J. FRITZ                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. GENETSKI, PHD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. GIANCOLA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOMER J. LIVINGSTON, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANGELO DIPAOLO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH RIZZA                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: E.V. SILVERI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MSGR. KENNETH VELO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON WOLIN                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MINE SAFETY APPLIANCES COMPANY
  TICKER:                        MSA                    CUSIP:         602720104
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: JOHN C. UNKOVIC                                                                  ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP                                                  ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOLSON COORS BREWING CO.
  TICKER:                        TAP                    CUSIP:         60871R209
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CHARLES M. HERINGTON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                                                 ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MONACO COACH CORPORATION
  TICKER:                        MNC                    CUSIP:         60886R103
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: ROBERT P. HANAFEE, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS D. OKLAK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER A. VANDENBERG                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NAM TAI ELECTRONICS, INC.
  TICKER:                        NTE                    CUSIP:         629865205
  MEETING DATE:                  6/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MING KOWN KOO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES CHU                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. KELLOGG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM LO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK WASLEN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NASH-FINCH COMPANY
  TICKER:                        NAFC                   CUSIP:         631158102
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALEC C. COVINGTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL CITY CORPORATION
  TICKER:                        NCC                    CUSIP:         635405103
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.E. BARFIELD                                                                    ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: J.S. BROADHURST                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.A. DABERKO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.P. HEALY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.B. MCCALLISTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.A. ORMOND                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.E. RASKIND                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. THORNTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. WEISS                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                                            ISSUER                YES               FOR                    FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL FUEL GAS COMPANY
  TICKER:                        NFG                    CUSIP:         636180101
  MEETING DATE:                  2/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHILIP C. ACKERMAN*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG G. MATTHEWS*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID F. SMITH*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. EWING**                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE ANNUAL AT RISK                                                           ISSUER                YES               FOR                    FOR
COMPENSATION INCENTIVE PROGRAM.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE 1997 AWARD                                                 ISSUER                YES               FOR                    FOR
 AND OPTION PLAN.

PROPOSAL #05: ADOPTION OF, IF PRESENTED AT THE                                                       SHAREHOLDER             YES             AGAINST                  FOR
MEETING, A SHAREHOLDER PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL PENN BANCSHARES, INC.
  TICKER:                        NPBC                   CUSIP:         637138108
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALBERT H. KRAMER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH A. LONGACRE                                                              ISSUER                YES               FOR                    FOR

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




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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO NATIONAL                                                    ISSUER                YES             AGAINST                AGAINST
PENN'S ARTICLES OF INCORPORATION.

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

PROPOSAL #04: RATIFICATION OF NATIONAL PENN'S                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NAUTILUS, INC.
  TICKER:                        NLS                    CUSIP:         63910B102
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GREGGORY C. HAMMANN                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DIANE L. NEAL                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DONALD W. KEEBLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD P. BADIE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
 FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NBT BANCORP INC.
  TICKER:                        NBTB                   CUSIP:         628778102
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT                                                        ISSUER                YES               FOR                    FOR
FIFTEEN (PROPOSAL 1).

ELECTION OF DIRECTOR: DARYL R. FORSYTHE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA T. CIVIL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. GUMBLE                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM L. OWENS                                                                 ISSUER                YES            WITHHOLD                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEW JERSEY RESOURCES CORPORATION
  TICKER:                        NJR                    CUSIP:         646025106
  MEETING DATE:                  1/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LAWRENCE R. CODEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURENCE M. DOWNES                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ALFRED C. KOEPPE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JANE M. KENNY                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK AWARD AND                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT.

PROPOSAL #03: TO APPROVE THE RETENTION OF DELOITTE &                                                   ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEW YORK COMMUNITY BANCORP, INC.
  TICKER:                        NYB                    CUSIP:         649445103
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD M. BLAKE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GUY V. MOLINARI                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWELL RUBBERMAID INC.
  TICKER:                        NWL                    CUSIP:         651229106
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SCOTT S. COWEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY                                                            ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT                                                 SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NICOR INC.
  TICKER:                        GAS                    CUSIP:         654086107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.P. BICKNER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.R. BOBINS                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: B.J. GAINES                                                                      ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: G.R. NELSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. RAU                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.F. RIORDAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.M. STROBEL                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A SIMPLE                                                      SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE OF SHAREHOLDERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NISOURCE INC.
  TICKER:                        NI                     CUSIP:         65473P105
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT STEVEN C. BEERING TO SERVE ON                                                   ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1B: TO ELECT DENNIS E. FOSTER TO SERVE ON                                                    ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1C: TO ELECT MARTY K. KITTRELL TO SERVE ON                                                   ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1D: TO ELECT PETER MCCAUSLAND TO SERVE ON                                                    ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1E: TO ELECT STEVEN R. MCCRACKEN TO SERVE ON                                                 ISSUER                YES               FOR                    FOR
 THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1F: TO ELECT W. LEE NUTTER TO SERVE ON THE                                                   ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1G: TO ELECT IAN M. ROLLAND TO SERVE ON THE                                                  ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1H: TO ELECT ROBERT C. SKAGGS, JR. TO SERVE                                                  ISSUER                YES               FOR                    FOR
ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM



PROPOSAL #1I: TO ELECT RICHARD L. THOMPSON TO SERVE ON                                                 ISSUER                YES               FOR                    FOR
 THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1J: TO ELECT CAROLYN Y. WOO TO SERVE ON THE                                                  ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1K: TO ELECT ROGER A. YOUNG TO SERVE ON THE                                                  ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                                                       ISSUER                YES               FOR                    FOR
ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NL INDUSTRIES, INC.
  TICKER:                        NL                     CUSIP:         629156407
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: STEVEN L. WATSON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: TERRY N. WORRELL                                                                 ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORDIC AMERICAN TANKER SHIPPING LIMI
  TICKER:                        NAT                    CUSIP:         G65773106
  MEETING DATE:                  6/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HERBJORN HANSSON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: TORBJORN GLADSO                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SIR DAVID GIBBONS                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANDREAS OVE UGLAND                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANDREW W. MARCH                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL J. HOPKINS                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD VIETOR                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHEAST UTILITIES
  TICKER:                        NU                     CUSIP:         664397106
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND                                                          ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH R. LEIBLER                                                               ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE NORTHEAST                                                 ISSUER                YES               FOR                    FOR
 UTILITIES INCENTIVE PLAN, AS AMENDED AND RESTATED.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHROP GRUMMAN CORPORATION
  TICKER:                        NOC                    CUSIP:         666807102
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR H. FAZIO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD E. FELSINGER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN E. FRANK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LARSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. MYERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AULANA L. PETERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KEVIN W. SHARER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD D. SUGAR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995                                                     ISSUER                YES               FOR                    FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHWEST BANCORP, INC.
  TICKER:                        NWSB                   CUSIP:         667328108
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHILIP M. TREDWAY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT G. FERRIER                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHWEST NATURAL GAS COMPANY
  TICKER:                        NWN                    CUSIP:         667655104
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TOD R. HAMACHEK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH THRASHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL F. TROMLEY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE REAPPROVAL OF THE RESTATED STOCK                                                     ISSUER                YES               FOR                    FOR
OPTION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
 AUDITORS FOR THE YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NSTAR
  TICKER:                        NST                    CUSIP:         67019E107
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DANIEL DENNIS                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE NSTAR 2007 LONG TERM                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NU SKIN ENTERPRISES, INC.
  TICKER:                        NUS                    CUSIP:         67018T105
  MEETING DATE:                  5/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: BLAKE M. RONEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. "JAKE" GARN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PATRICIA NEGRON                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHRISTINE M. DAY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DESMOND C. WONG                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES             AGAINST                AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NUCOR CORPORATION
  TICKER:                        NUE                    CUSIP:         670346105
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL R. DIMICCO                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NUVEEN INVESTMENTS, INC.
  TICKER:                        JNC                    CUSIP:         67090F106
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN P. AMBOIAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLARD L. BOYD                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OCEANFIRST FINANCIAL CORP.
  TICKER:                        OCFC                   CUSIP:         675234108
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OGE ENERGY CORP.
  TICKER:                        OGE                    CUSIP:         670837103
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LUKE R. CORBETT                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT KELLEY                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OLD NATIONAL BANCORP
  TICKER:                        ONB                    CUSIP:         680033107
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KELLY N. STANLEY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SECTION 1                                                   ISSUER                YES               FOR                    FOR
OF ARTICLE VII OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND
 TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE                                                 ISSUER                YES               FOR                    FOR
 CHIZEK AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF
 OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OLD REPUBLIC INTERNATIONAL CORPORATI
  TICKER:                        ORI                    CUSIP:         680223104
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JIMMY A. DEW                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM                                                            ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OLIN CORPORATION
  TICKER:                        OLN                    CUSIP:         680665205
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OMEGA FINANCIAL CORPORATION
  TICKER:                        OMEF                   CUSIP:         682092101
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: STEPHEN M. KRENTZMAN                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OMI CORPORATION
  TICKER:                        OMM                    CUSIP:         Y6476W104
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL KLABANOFF                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ONEOK, INC.
  TICKER:                        OKE                    CUSIP:         682680103
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: PATTYE L. MOORE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL RELATING TO THE                                                 SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ORIENTAL FINANCIAL GROUP INC.
  TICKER:                        OFG                    CUSIP:         68618W100
  MEETING DATE:                  6/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PEDRO MORAZZANI*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.J. GIL DE LAMADRID**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ**                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARICARMEN APONTE**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MIGUEL VAZQUEZ-DEYNES**                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE ORIENTAL FINANCIAL GROUP                                                 ISSUER                YES               FOR                    FOR
 INC. 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OTTER TAIL CORPORATION
  TICKER:                        OTTR                   CUSIP:         689648103
  MEETING DATE:                  4/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ARVID R. LIEBE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GARY J. SPIES                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE                                                    ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OWENS & MINOR, INC.
  TICKER:                        OMI                    CUSIP:         690732102
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED OWENS & MINOR,                                                  ISSUER                YES               FOR                    FOR
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.

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

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        P.H. GLATFELTER COMPANY
  TICKER:                        GLT                    CUSIP:         377316104
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. ILL                                                                   ISSUER                YES               FOR                    FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACER INTERNATIONAL, INC.
  TICKER:                        PACR                   CUSIP:         69373H106
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE H. SPECTOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. UREMOVICH                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACIFIC CAPITAL BANCORP
  TICKER:                        PCBC                   CUSIP:         69404P101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. VERNON HORTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CLAYTON C. LARSON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LEE E. MIKLES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KATHY J. ODELL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACKAGING CORPORATION OF AMERICA
  TICKER:                        PKG                    CUSIP:         695156109
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: HENRY F. FRIGON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS A. HOLLAND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL T. STECKO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                                                  ISSUER                YES               FOR                    FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PARK NATIONAL CORPORATION
  TICKER:                        PRK                    CUSIP:         700658107
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MAUREEN BUCHWALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. GILBERT REESE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LEON ZAZWORSKY                                                                   ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PARTNERRE LTD.
  TICKER:                        PRE                    CUSIP:         G6852T105
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: VITO H. BAUMGARTNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUCIO STANCA                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING
WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE
DETERMINATION OF AUDITORS  REMUNERATION TO THE BOARD
OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR BYE-LAWS.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT                                                 ISSUER                YES             AGAINST                AGAINST
 TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PARTNERS TRUST FINANCIAL GROUP, INC.
  TICKER:                        PRTR                   CUSIP:         70213F102
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RICHARD R. GRIFFITH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS O. MATT                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF                                                    ISSUER                YES               FOR                    FOR
DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEAPACK-GLADSTONE FINANCIAL CORPORAT
  TICKER:                        PGC                    CUSIP:         704699107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANTHONY J. CONSI, II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA HILL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK A. KISSEL                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: EDWARD A. MERTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT M. ROGERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP W. SMITH, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN                                                               ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEOPLES BANCORP INC.
  TICKER:                        PEBO                   CUSIP:         709789101
  MEETING DATE:                  4/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: PAUL T. THEISEN                                                                  ISSUER                YES            WITHHOLD                AGAINST

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




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEOPLE'S BANK
  TICKER:                        PBCT                   CUSIP:         710198102
  MEETING DATE:                  4/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: ESTABLISHMENT AND FUNDING OF THE                                                         ISSUER                YES             ABSTAIN                AGAINST
PEOPLE'S COMMUNITY FOUNDATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPCO HOLDINGS, INC.
  TICKER:                        POM                    CUSIP:         713291102
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK K. ROSS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESTER P. SILVERMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. TORGERSON                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                                                  ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSIAMERICAS, INC.
  TICKER:                        PAS                    CUSIP:         71343P200
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA.                                                ISSUER                YES               FOR                    FOR




PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PFIZER INC.
  TICKER:                        PFE                    CUSIP:         717081103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT N. BURT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEFFREY B. KINDLER                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANA G. MEAD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PG&E CORPORATION
  TICKER:                        PCG                    CUSIP:         69331C108
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID R. ANDREWS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE S. BILLER                                                                 ISSUER                YES               FOR                    FOR

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

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




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

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARY S. METZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. RAMBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PERFORMANCE-BASED STOCK OPTIONS                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PIEDMONT NATURAL GAS COMPANY, INC.
  TICKER:                        PNY                    CUSIP:         720186105
  MEETING DATE:                  3/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JERRY W. AMOS*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. HAYES CLEMENT*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. SKAINS*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICKI MCELREATH*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. JAMES BURTON**                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PIER 1 IMPORTS, INC.
  TICKER:                        PIR                    CUSIP:         720279108
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: KAREN W. KATZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY E. LONDON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXANDER W. SMITH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CECE SMITH                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-                                               SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PINNACLE WEST CAPITAL CORPORATION
  TICKER:                        PNW                    CUSIP:         723484101
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL
DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008
AND 2009 HAVE TENDERED RESIGNATIONS.

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR.                                                             ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: PAMELA GRANT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.S. JAMIESON, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVE THE PINNACLE WEST CAPITAL                                                        ISSUER                YES               FOR                    FOR
CORPORATION 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PITNEY BOWES INC.
  TICKER:                        PBI                    CUSIP:         724479100
  MEETING DATE:                  5/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ERNIE GREEN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007                                                   ISSUER                YES               FOR                    FOR
STOCK PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF                                                      ISSUER                YES               FOR                    FOR
PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT
DIRECTORS IN AN UNCONTESTED ELECTION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PNM RESOURCES, INC.
  TICKER:                        PNM                    CUSIP:         69349H107
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOODY L. HUNT                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MANUEL T. PACHECO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POLARIS INDUSTRIES INC.
  TICKER:                        PII                    CUSIP:         731068102
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM GRANT VAN DYKE*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRIS A. BALTINS**                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT L. CAULK**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. TILLER**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC.                                                  ISSUER                YES               FOR                    FOR
2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                                                 ISSUER                YES             AGAINST                AGAINST
 COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POPULAR, INC.
  TICKER:                        BPOP                   CUSIP:         733174106
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL MASIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MANUEL MORALES JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSE R. VIZCARRONDO                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                                                           ISSUER                YES               FOR                    FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PORTLAND GENERAL ELECTRIC CO
  TICKER:                        POR                    CUSIP:         736508847
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PEGGY Y. FOWLER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL J. NELSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. LEE PELTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA M. POPE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: THE APPROVAL OF THE PORTLAND GENERAL                                                     ISSUER                YES               FOR                    FOR
ELECTRIC COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PPG INDUSTRIES, INC.
  TICKER:                        PPG                    CUSIP:         693506107
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO IMPLEMENT A MAJORITY VOTE                                                    ISSUER                YES               FOR                    FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN
CONTESTED ELECTIONS.

PROPOSAL #04: PROPOSAL TO ELIMINATE CUMULATIVE VOTING                                                  ISSUER                YES               FOR                    FOR
IN ALL ELECTIONS OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATED TO FUTURE                                                 SHAREHOLDER             YES               FOR                  AGAINST
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PPL CORPORATION
  TICKER:                        PPL                    CUSIP:         69351T106
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STUART HEYDT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG A. ROGERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. KEITH SMITH                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREOWNER PROPOSAL                                                                    SHAREHOLDER             YES               FOR                  AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRE-PAID LEGAL SERVICES, INC.
  TICKER:                        PPD                    CUSIP:         740065107
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER K. GRUNEBAUM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUKE R. LIGON                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON                                                   ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRESIDENTIAL LIFE CORPORATION
  TICKER:                        PLFE                   CUSIP:         740884101
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD BARNES                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEFFREY KEIL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT KURZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE READ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE RIVKIN                                                                  ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROGRESS ENERGY, INC.
  TICKER:                        PGN                    CUSIP:         743263105
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. BOSTIC.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. BURNER.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAUGHERTY.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: H. DELOACH.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R. JONES.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. JONES.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MCGEHEE.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: E. MCKEE.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. MULLIN.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C. SALADRIGAS.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: T. STONE.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: A. TOLLISON.                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #01: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #02: THE PROPOSAL RELATING TO THE APPROVAL OF                                                 ISSUER                YES               FOR                    FOR
 THE PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROTECTIVE LIFE CORPORATION
  TICKER:                        PL                     CUSIP:         743674103
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. CORBIN DAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS L. HAMBY                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: VANESSA LEONARD                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: MALCOLM PORTERA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. DOWD RITTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR.                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: VANESSA WILSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROVIDENT BANKSHARES CORPORATION
  TICKER:                        PBKS                   CUSIP:         743859100
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELVIN A. BILAL                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WARD B. COE, III                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK W.                                                       ISSUER                YES               FOR                    FOR
MEIER, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY N. GEISEL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J.                                                         ISSUER                YES               FOR                    FOR
CROWLEY, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN J. LOGAN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DALE B. PECK                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROVIDENT FINANCIAL SERVICES, INC.
  TICKER:                        PFS                    CUSIP:         74386T105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: THOMAS W. BERRY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. COLLINS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK L. FEKETE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. MULKERIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL M. PANTOZZI                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROVIDENT NEW YORK BANCORP
  TICKER:                        PBNY                   CUSIP:         744028101
  MEETING DATE:                  2/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: WILLIAM F. HELMER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DONALD T. MCNELIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
CROWE CHIZEK AND COMPANY LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUBLIC SERVICE ENTERPRISE GROUP INC.
  TICKER:                        PEG                    CUSIP:         744573106
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ERNEST H. DREW*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH IZZO**                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. SWIFT**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE CERTIFICATE                                                  ISSUER                YES             AGAINST                AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON
STOCK FROM 500 MILLION TO 1 BILLION SHARES.

PROPOSAL #03: APPROVE THE ADOPTION OF THE 2007 EQUITY                                                  ISSUER                YES               FOR                    FOR
COMPENSATION PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE
BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE
VOTING PURSUANT TO PROPOSAL 5 IS APPROVED.

PROPOSAL #05: APPROVE AN AMENDMENT TO THE CERTIFICATE                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE
 ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO
PROPOSAL 4 IS APPROVED.

PROPOSAL #06: APPROVE AN AMENDMENT TO THE CERTIFICATE                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS.

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUGET ENERGY, INC.
  TICKER:                        PSD                    CUSIP:         745310102
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                                              ISSUER                YES               FOR                    FOR

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




PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY,
INC. DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE PUGET                                                      ISSUER                YES               FOR                    FOR
ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE
 UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUINTANA MARITIME LTD.
  TICKER:                        QMAR                   CUSIP:         Y7169G109
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CORBIN J. ROBERTSON, JR                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STAMATIS MOLARIS                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: HANS J. MENDE                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CORBIN J. ROBERTSON III                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GURPAL SINGH GREWAL                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER COSTALAS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE,                                                   ISSUER                YES               FOR                    FOR
HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        R.R. DONNELLEY & SONS COMPANY
  TICKER:                        RRD                    CUSIP:         257867101
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. QUINLAN                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN M. WOLF                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED                                                   ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE RESTATED                                                   ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS,
CONSOLIDATIONS OR ASSET SALES.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPACT.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RAYTHEON COMPANY
  TICKER:                        RTN                    CUSIP:         755111507
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C.                                                         ISSUER                YES               FOR                    FOR
RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES                                                    SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: ADOPT CUMULATIVE VOTING                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR                                                    SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE RETIREMENT BENEFITS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REDDY ICE HOLDINGS INC.
  TICKER:                        FRZ                    CUSIP:         75734R105
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: THEODORE J. HOST                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TRACY L. NOLL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE REDDY ICE HOLDINGS, INC.                                                 ISSUER                YES               FOR                    FOR
 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS
AMENDED.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REGAL ENTERTAINMENT GROUP
  TICKER:                        RGC                    CUSIP:         758766109
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REGIONS FINANCIAL CORPORATION
  TICKER:                        RF                     CUSIP:         7591EP100
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W.                                                          ISSUER                YES               FOR                    FOR
BARTHOLOMEW, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN W. MATLOCK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JACKSON W. MOORE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN B. MORGAN,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. ROBERTS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEE J. STYSLINGER                                                  ISSUER                YES               FOR                    FOR
III

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

PROPOSAL #03: DECLASSIFICATION AMENDMENT                                                               ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RENASANT CORPORATION
  TICKER:                        RNST                   CUSIP:         75970E107
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANCIS J. CIANCIOLA*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. CREEKMORE*                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. ROBINSON MCGRAW*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE S. MOLL*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LARRY YOUNG*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. SMITH**                                                                  ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REYNOLDS AMERICAN INC.
  TICKER:                        RAI                    CUSIP:         761713106
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN M. IVEY*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL R. WITHINGTON*                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN T. CHAIN, JR**                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES                                                 ISSUER                YES             AGAINST                AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROCK-TENN COMPANY
  TICKER:                        RKT                    CUSIP:         772739207
  MEETING DATE:                  1/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN G. ANDERSON                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO THE                                                 ISSUER                YES               FOR                    FOR
 ROCK-TENN COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR
CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.

PROPOSAL #03: TO ADOPT AND APPROVE AN AMENDMENT TO THE                                                 ISSUER                YES               FOR                    FOR
 ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER
THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROHM AND HAAS COMPANY
  TICKER:                        ROH                    CUSIP:         775371107
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W.J. AVERY                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.L. GUPTA                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.W. HAAS                                                          ISSUER                YES               FOR                    FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: T.W. HAAS                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. KEYSER                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R.J. MILLS                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.O. MOOSE                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.S. OMENN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G.L. ROGERS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.H. SCHMITZ                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: G.M. WHITESIDES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.C. WHITTINGTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RUDDICK CORPORATION
  TICKER:                        RDK                    CUSIP:         781258108
  MEETING DATE:                  2/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALAN T. DICKSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNA SPANGLER NELSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE ADDENDUM TO THE RUDDICK                                                  ISSUER                YES               FOR                    FOR
CORPORATION 2002 COMPREHENSIVE STOCK OPTION AND AWARD
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        S&T BANCORP, INC.
  TICKER:                        STBA                   CUSIP:         783859101
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: JEFFREY D. GRUBE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH A. KIRK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. MILLER                                                                  ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        S.Y. BANCORP, INC.
  TICKER:                        SYBT                   CUSIP:         785060104
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE                                                  ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).

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

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAFETY INSURANCE GROUP, INC.
  TICKER:                        SAFT                   CUSIP:         78648T100
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SANDY SPRING BANCORP, INC.
  TICKER:                        SASR                   CUSIP:         800363103
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SOLOMON GRAHAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL H. GROOM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT L. HARDESTY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES F. MESS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS R. SCHUMANN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. DREW STABLER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
MCGLADREY & PULLEN, LLP, AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SANTANDER BANCORP
  TICKER:                        SBP                    CUSIP:         802809103
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: VICTOR ARBULU                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN A. FERRISS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA CALERO                                                                     ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAUER-DANFOSS INC.
  TICKER:                        SHS                    CUSIP:         804137107
  MEETING DATE:                  6/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: OLE STEEN ANDERSEN                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JORGEN M. CLAUSEN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NICOLA KEIM                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HANS KIRK                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KLAUS H. MURMANN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SVEN MURMANN                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCANA CORPORATION
  TICKER:                        SCG                    CUSIP:         80589M102
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. HAYNE HIPP                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD C. STOWE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. SMEDES YORK                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                                                   ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHWEITZER-MAUDUIT INTERNATIONAL, IN
  TICKER:                        SWM                    CUSIP:         808541106
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WAYNE H. DEITRICH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY B. STILLMAN                                                                ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCOTTISH RE GROUP LIMITED
  TICKER:                        SCT                    CUSIP:         G73537410
  MEETING DATE:                  3/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO AMEND THE MEMORANDUM AND ARTICLES OF                                                  ISSUER                YES               FOR                    FOR
ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
WHICH AMENDMENTS ARE ATTACHED AS ATTACHMENT A TO THE
NOTICE OF EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS CONTAINED IN THE PROXY STATEMENT.

PROPOSAL #02: TO ISSUE CONVERTIBLE SHARES, WHICH ARE                                                   ISSUER                YES               FOR                    FOR
CONVERTIBLE INTO ORDINARY SHARES REPRESENTING MORE
THAN 20% OF THE COMPANY'S OUTSTANDING ORDINARY SHARES
AND WHICH WILL RESULT IN A CHANGE OF CONTROL OF THE
COMPANY.

PROPOSAL #03: TO ADJOURN THE EXTRAORDINARY GENERAL                                                     ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO
APPROVE PROPOSALS 1 AND 2.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEACOAST BANKING CORPORATION OF FLOR
  TICKER:                        SBCF                   CUSIP:         811707306
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JEFFREY S. FURST                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: THOMAS E. ROSSIN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEACOAST'S                                                    ISSUER                YES               FOR                    FOR
2000 LONG-TERM INCENTIVE PLAN TO REMOVE THE
RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK THAT MAY BE GRANTED UNDER
THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED
STOCK.

PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY                                                       ISSUER                YES               FOR                    FOR
AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP
 TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEASPAN CORPORATION
  TICKER:                        SSW                    CUSIP:         Y75638109
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GERRY WANG                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER LORANGE                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BARRY R. PEARL                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP, CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEMPRA ENERGY
  TICKER:                        SRE                    CUSIP:         816851109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NEAL E. SCHMALE                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE PROPOSAL                                                    SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #04: DIRECTOR ELECTION MAJORITY VOTE STANDARD                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL

PROPOSAL #05: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN                                                 SHAREHOLDER             YES             AGAINST                  FOR
POLICY PROPOSAL
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SENSIENT TECHNOLOGIES CORPORATION
  TICKER:                        SXT                    CUSIP:         81725T100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HANK BROWN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SALMON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE SENSIENT                                                         ISSUER                YES               FOR                    FOR
TECHNOLOGIES CORPORATION 2007 RESTRICTED STOCK PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIMMONS FIRST NATIONAL CORPORATION
  TICKER:                        SFNC                   CUSIP:         828730200
  MEETING DATE:                  4/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS                                                  ISSUER                YES               FOR                    FOR
AT NINE.

ELECTION OF DIRECTOR: WILLIAM E. CLARK                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY E. REED                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. HARRY L. RYBURN                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HENRY F. TROTTER, JR.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION,                                                  ISSUER                YES             AGAINST                AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS
A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM
30,000,000 TO 60,000,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SINCLAIR BROADCAST GROUP, INC.
  TICKER:                        SBGI                   CUSIP:         829226109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BASIL A. THOMAS                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
OFFICER PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-
BASED COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SKY FINANCIAL GROUP, INC.
  TICKER:                        SKYF                   CUSIP:         83080P103
  MEETING DATE:                  6/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: PROPOSAL FOR THE APPROVAL AND ADOPTION                                                   ISSUER                YES               FOR                    FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2006, BY AND AMONG THE HUNTINGTON
BANCSHARES INCORPORATED ( HUNTINGTON ), PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY
 AND WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND SKY
FINANCIAL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                                                   ISSUER                YES               FOR                    FOR
THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL A. GOODE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD F. HUNT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BARRY A. MUNITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SNAP-ON INCORPORATED
  TICKER:                        SNA                    CUSIP:         833034101
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD H. RENSI                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SONOCO PRODUCTS COMPANY
  TICKER:                        SON                    CUSIP:         835495102
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: F.L.H. COKER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.C. FORT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. MULLIN, III                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.E. WHIDDON                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOUTH JERSEY INDUSTRIES, INC.
  TICKER:                        SJI                    CUSIP:         838518108
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOUTHERN COPPER CORPORATION
  TICKER:                        PCU                    CUSIP:         84265V105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EMILIO CARRILLO GAMBOA                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFREDO CASAR PEREZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.F. COLLAZO GONZALEZ                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: X.G. DE QUEVEDO TOPETE                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.E. GONZALEZ FELIX                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERMAN L. MOTA-VELASCO                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GENARO L. MOTA-VELASCO                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ARMANDO ORTEGA GOMEZ                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUAN REBOLLEDO GOUT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.M. PALOMINO BONILLA                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.P. CIFUENTES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR BY-LAWS                                                      ISSUER                YES               FOR                    FOR
PROPOSING TO ELIMINATE THE PROVISIONS THAT HAVE BEEN
MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS
A RESULT OF THE ELIMINATION OF OUR CLASS A COMMON
STOCK.

PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION                                                   ISSUER                YES               FOR                    FOR
OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT
ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOUTHWEST GAS CORPORATION
  TICKER:                        SWX                    CUSIP:         844895102
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHEN C. COMER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. KROPID                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANNE L. MARIUCCI                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEFFREY W. SHAW                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLYN M. SPARKS                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE 2006 RESTRICTED                                                           ISSUER                YES               FOR                    FOR
STOCK/UNIT PLAN.

PROPOSAL #03: TO APPROVE AMENDING THE ARTICLES OF                                                      ISSUER                YES               FOR                    FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE THE SELECTION OF                                                              ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SPARTECH CORPORATION
  TICKER:                        SEH                    CUSIP:         847220209
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

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

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: A SHAREHOLDER PROPOSAL URGING THE BOARD                                                SHAREHOLDER             YES               FOR                  AGAINST
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STEELCASE INC.
  TICKER:                        SCS                    CUSIP:         858155203
  MEETING DATE:                  6/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE STEELCASE INC.                                                           ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 COMPENSATION PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STEPAN COMPANY
  TICKER:                        SCL                    CUSIP:         858586100
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GREGORY E. LAWTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT G. POTTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. QUINN STEPAN                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STERLING BANCORP
  TICKER:                        STL                    CUSIP:         859158107
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER FELDESMAN                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: FERNANDO FERRER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: EUGENE ROSSIDES                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                                                    ISSUER                YES               FOR                    FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STERLING FINANCIAL CORPORATION-PA
  TICKER:                        SLFI                   CUSIP:         859317109
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.H. ALBRIGHT, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD E. GROFF, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. MILLER, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. STEFAN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GLENN R. WALZ                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS STERLING FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUFFOLK BANCORP
  TICKER:                        SUBK                   CUSIP:         864739107
  MEETING DATE:                  4/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDGAR F. GOODALE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS                                                   ISSUER                YES               FOR                    FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUN-TIMES MEDIA GROUP, INC.
  TICKER:                        SVN                    CUSIP:         86688Q100
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



ELECTION OF DIRECTOR: HERBERT A. DENTON                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: GORDON A. PARIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRAHAM W. SAVAGE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
1999 STOCK INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNTRUST BANKS, INC.
  TICKER:                        STI                    CUSIP:         867914103
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT M. BEALL, II*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY C. CROWE*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HICKS LANIER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHAIL WYNN, JR.*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. WELLS III**                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION OF THE COMPANY REGARDING THE RIGHTS AND
PREFERENCES OF PREFERRED STOCK.

PROPOSAL #03: PROPOSAL TO AMEND THE BYLAWS OF THE                                                      ISSUER                YES               FOR                    FOR
COMPANY TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUPERIOR INDUSTRIES INTERNATIONAL, I
  TICKER:                        SUP                    CUSIP:         868168105
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHELDON I. AUSMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. BOND EVANS                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF SHAREHOLDER PROPOSAL TO                                                    SHAREHOLDER             YES               FOR                  AGAINST
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUPERVALU INC.
  TICKER:                        SVU                    CUSIP:         868536103
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES M. LILLIS                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY NODDLE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN S. ROGERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE C. SALES                                                     ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: APPROVAL OF THE SUPERVALU INC. 2007                                                      ISSUER                YES             AGAINST                AGAINST
STOCK PLAN

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

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUREWEST COMMUNICATIONS
  TICKER:                        SURW                   CUSIP:         868733106
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN C. OLDHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GUY R. GIBSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER J. VALINE                                                                  ISSUER                YES               FOR                    FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUSQUEHANNA BANCSHARES, INC.
  TICKER:                        SUSQ                   CUSIP:         869099101
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WAYNE E. ALTER*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. APPLE*                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN M. DENLINGER*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD L. HOFFMAN*                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM B. ZIMMERMAN*                                                            ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYNOVUS FINANCIAL CORP.
  TICKER:                        SNV                    CUSIP:         87161C105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: JAMES H. BLANCHARD                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ELIZABETH W. CAMP                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDERICK L. GREEN, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED W. JONES, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH C. OGIE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. LYNN PAGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVIN T. STITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE SYNOVUS FINANCIAL CORP.                                                   ISSUER                YES               FOR                    FOR
2007 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 SYNOVUS  INDEPENDENT AUDITOR FOR THE YEAR 2007.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TCF FINANCIAL CORPORATION
  TICKER:                        TCB                    CUSIP:         872275102
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE G. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNN A. NAGORSKE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY J. PULLES                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: RALPH STRANGIS                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TD BANKNORTH INC.
  TICKER:                        BNK                    CUSIP:         87235A101
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19,
 2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION
BANK AND BONN MERGER CO.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TECO ENERGY, INC.
  TICKER:                        TE                     CUSIP:         872375100
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: TOM L. RANKIN                                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF THE CORPORATION'S                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEEKAY SHIPPING CORPORATION
  TICKER:                        TK                     CUSIP:         Y8564W103
  MEETING DATE:                  5/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER S. JANSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EILEEN A. MERCIER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TORE I. SANDVOLD                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND                                                     ISSUER                YES               FOR                    FOR
RESTATED ARTICLES OF INCORPORATION. APPROVE AN
AMENDMENT TO TEEKAY'S AMENDED AND RESTATED ARTICLES OF
 INCORPORATION CHANGING TEEKAY'S NAME TO TEEKAY
CORPORATION .

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS.                                                    ISSUER                YES               FOR                    FOR
RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEMPLE-INLAND INC.
  TICKER:                        TIN                    CUSIP:         879868107
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD M. CARLTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO AMEND ARTICLE III, SECTION 2 OF OUR                                                   ISSUER                YES               FOR                    FOR
BY-LAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
THE MAJORITY VOTE OF OUR STOCKHOLDERS.

PROPOSAL #03: TO AMEND ARTICLE V OF OUR CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
 REQUIREMENTS.

PROPOSAL #04: TO AMEND ARTICLE VI, SECTION 3 OF OUR                                                    ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS
 APPOINTED TO FILL VACANCIES OR NEWLY CREATED
DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT
ANNUAL MEETING.

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ALLSTATE CORPORATION
  TICKER:                        ALL                    CUSIP:         020002101
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. ANDRESS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT D. BEYER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. JAMES FARRELL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK M. GREENBERG                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD T. LEMAY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. CHRISTOPHER                                                     ISSUER                YES               FOR                    FOR
REYES

PROPOSAL #1I: ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH A. SPRIESER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. WILSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2007.



PROPOSAL #03: AMENDMENTS TO THE RESTATED CERTIFICATE                                                   ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                        BK                     CUSIP:         064057102
  MEETING DATE:                  4/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MR. BIONDI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DONOFRIO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. HASSELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KOGAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KOWALSKI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LUKE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. REIN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RENYI                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RICHARDSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. SCOTT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. VAUGHAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: A VOTE  FOR  RATIFICATION OF AUDITORS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
SIMPLE MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                        BK                     CUSIP:         064057102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06,
AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER
AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK
COMPANY, INC. AND THE BANK OF NEW YORK MELLON
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
 OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT
SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED                                                      ISSUER                YES               FOR                    FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.



PROPOSAL #04: TO ADJOURN THE BANK OF NEW YORK SPECIAL                                                  ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BLACK & DECKER CORPORATION
  TICKER:                        BDK                    CUSIP:         091797100
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: N.D. ARCHIBALD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.R. AUGUSTINE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.L. BOWLES                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M.A. BURNS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.B. CLARK                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.A. FERNANDEZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. LUISO                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. RYAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. WILLES                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE CATO CORPORATION
  TICKER:                        CTR                    CUSIP:         149205106
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEORGE S. CURRIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.F. (PETE) SLOAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. HARDING STOWE                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2,
 2008.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COCA-COLA COMPANY
  TICKER:                        KO                     CUSIP:         191216100
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
AND BIOLOGICAL TESTING

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED                                               SHAREHOLDER             YES             AGAINST                  FOR
 STOCK
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COLONIAL BANCGROUP, INC.
  TICKER:                        CNB                    CUSIP:         195493309
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: HUBERT L. HARRIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLINTON O. HOLDBROOKS                                                            ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JAMES RANE                                                                       ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE THE 2007 STOCK PLAN FOR                                                       ISSUER                YES               FOR                    FOR
DIRECTORS.

PROPOSAL #03: TO APPROVE THE MANAGEMENT INCENTIVE PLAN                                                 ISSUER                YES               FOR                    FOR
 (MIP).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP'S INDEPENDENT
 AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COMMERCE GROUP, INC.
  TICKER:                        CGI                    CUSIP:         200641108
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RANDALL V. BECKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GERALD FELS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID R. GRENON                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: RAYMOND J. LAURING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAND R. MAROIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SURYAKANT M. PATEL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGAN P. REMILLARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GURBACHAN SINGH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. SPILLANE                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DOW CHEMICAL COMPANY
  TICKER:                        DOW                    CUSIP:         260543103
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACQUELINE K. BARTON                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEFF M. FETTIG                                                                   ISSUER                YES               FOR                    FOR

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




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

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WITHDRAWN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL G. STERN                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL.                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ENGINEERED SEED.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #07: STOCKHOLDER PROPOSAL ON CHEMICALS WITH                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
LINKS TO RESPIRATORY PROBLEMS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE EMPIRE DISTRICT ELECTRIC COMPANY
  TICKER:                        EDE                    CUSIP:         291641108
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIO S. LEON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN T. THOMS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HARTFORD FINANCIAL SVCS GROUP, I
  TICKER:                        HIG                    CUSIP:         416515104
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAMANI AYER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TREVOR FETTER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                                                ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: DAVID K. ZWIENER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HERSHEY COMPANY
  TICKER:                        HSY                    CUSIP:         427866108
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.A. BOSCIA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. CAMPBELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.P. COUGHLAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. EDELMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.G. HILL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.F. KELLY, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. LENNY                                                                       ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #03: APPROVE THE HERSHEY COMPANY EQUITY AND                                                   ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HOME DEPOT, INC.
  TICKER:                        HD                     CUSIP:         437076102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D.                                                         ISSUER                YES               FOR                    FOR
BRENNEMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART,                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL                                                     ISSUER                YES               FOR                    FOR



PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON-                                                     ISSUER                YES               FOR                    FOR
LEIPOLD

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R.                                                        ISSUER                YES               FOR                    FOR
JOHNSTON

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                 ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON                                                  SHAREHOLDER             YES             AGAINST                  FOR
PILL IMPLEMENTATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OFFICER COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT BONUSES

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
RETIREMENT BENEFITS

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY                                                  SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR PERFORMANCE

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 NONPARTISANSHIP

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN                                                SHAREHOLDER             YES             AGAINST                  FOR
AND CEO
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE LACLEDE GROUP, INC.
  TICKER:                        LG                     CUSIP:         505597104
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANTHONY V. LENESS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRENDA D. NEWBERRY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS H. YAEGER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
 FOR FISCAL YEAR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE LUBRIZOL CORPORATION
  TICKER:                        LZ                     CUSIP:         549271104
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: GORDON D. HARNETT                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: VICTORIA F. HAYNES                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE NEW YORK TIMES COMPANY
  TICKER:                        NYT                    CUSIP:         650111107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAUL E. CESAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. KILTS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOREEN A. TOBEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                        PBY                    CUSIP:         713278109
  MEETING DATE:                  6/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JANE SCACCETTI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MAX L. LUKENS                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NICK WHITE                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                                             ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR                                                     SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER RIGHTS PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PNC FINANCIAL SERVICES GROUP, IN
  TICKER:                        PNC                    CUSIP:         693475105
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MR. BERNDT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. BUNCH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. CHELLGREN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. CLAY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DAVIDSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. JAMES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KELSON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LINDSAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. MASSARO                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. PEPPER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. ROHR                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. SHEPARD                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. STEFFES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. STRIGL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. THIEKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. USHER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WALLS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WEHMEIER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES                                                   ISSUER                YES               FOR                    FOR
GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
 AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE READER'S DIGEST ASSOCIATION, INC
  TICKER:                        RDA                    CUSIP:         755267101
  MEETING DATE:                  2/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF NOVEMBER 16, 2006, AMONG DOCTOR
ACQUISITION HOLDING CO., DOCTOR ACQUISITION CO. AND
THE READER'S DIGEST ASSOCIATION, INC. (THE  MERGER
AGREEMENT ).

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SERVICEMASTER COMPANY
  TICKER:                        SVM                    CUSIP:         81760N109
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                                                  ISSUER                YES               FOR                    FOR
DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ.
CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM
ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
 CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH
SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                                                 ISSUER                YES               FOR                    FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
 OF MERGER REFERRED TO IN ITEM 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SOUTH FINANCIAL GROUP, INC.
  TICKER:                        TSFG                   CUSIP:         837841105
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: C. CLAYMON GRIMES, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHALLIS M. LOWE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND TSFG'S LONG TERM                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SOUTHERN COMPANY
  TICKER:                        SO                     CUSIP:         842587107
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.P. BARANCO                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: F.S. BLAKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J.N. PURCELL                                                                     ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: W.G. SMITH, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. ST. PE                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE STANDARD REGISTER COMPANY
  TICKER:                        SR                     CUSIP:         853887107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHERRILL W. HUDSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN SCAVULLO                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE CODE OF REGULATIONS TO                                                      ISSUER                YES               FOR                    FOR
AUTHORIZE DIRECT REGISTRATION OF SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE STANLEY WORKS
  TICKER:                        SWK                    CUSIP:         854616109
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN G. BREEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE YEAR 2007.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING                                               SHAREHOLDER             YES               FOR                  AGAINST
 THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
 REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
 ELECTED ANNUALLY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE STUDENT LOAN CORPORATION
  TICKER:                        STU                    CUSIP:         863902102
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BILL BECKMANN                                                                    ISSUER                YES            WITHHOLD                AGAINST



ELECTION OF DIRECTOR: GLENDA GLOVER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL REARDON                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: YASMINE ANAVI                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LORETTA MOSEMAN                                                                  ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TALBOTS, INC.
  TICKER:                        TLB                    CUSIP:         874161102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ARNOLD B. ZETCHER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TSUTOMU KAJITA                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: YOSHIHIRO SANO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ISAO TSURUTA                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE TALBOTS,                                                  ISSUER                YES             AGAINST                AGAINST
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TIMKEN COMPANY
  TICKER:                        TKR                    CUSIP:         887389104
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK C. SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING                                                SHAREHOLDER             YES               FOR                  AGAINST
TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TRAVELERS COMPANIES, INC.
  TICKER:                        TRV                    CUSIP:         89417E109
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALAN L. BELLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. DASBURG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY S. FISHMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.L. KILLINGSWORTH, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLEN D. NELSON, MD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURIE J. THOMSEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                                                  ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TOMPKINS TRUSTCO, INC.
  TICKER:                        TMP                    CUSIP:         890110109
  MEETING DATE:                  5/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES J. BYRNES*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REEDER D. GATES*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL D. HAYNES*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. SHAY*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. SPAIN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE**                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO TOMPKINS FINANCIAL CORPORATION.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ANNUAL                                                 ISSUER                YES               FOR                    FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRIARC COMPANIES, INC.
  TICKER:                        TRY                    CUSIP:         895927309
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER W. MAY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRIBUNE COMPANY
  TICKER:                        TRB                    CUSIP:         896047107
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY CHANDLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MILES D. WHITE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES               FOR                  AGAINST
TRIBUNE'S CLASSIFIED BOARD OF DIRECTORS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRUSTCO BANK CORP NY
  TICKER:                        TRST                   CUSIP:         898349105
  MEETING DATE:                  5/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSEPH A. LUCARELLI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. MCCORMICK                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRUSTMARK CORPORATION
  TICKER:                        TRMK                   CUSIP:         898402102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J. KELLY ALLGOOD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR.                                                            ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TSAKOS ENERGY NAVIGATION LTD
  TICKER:                        TNP                    CUSIP:         G9108L108
  MEETING DATE:                  5/31/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D. JOHN STAVROPOULOS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. NICHOLSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.N. PATRINOS, PH.D.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE FINANCIAL STATEMENTS FOR                                                 ISSUER                YES               FOR                    FOR
 THE YEAR ENDED DECEMBER 31, 2006, TOGETHER WITH THE
AUDITORS  REPORT.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG, ATHENS AS                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.



PROPOSAL #04: AUTHORIZATION OF THE REMUNERATION OF                                                     ISSUER                YES               FOR                    FOR
DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TUESDAY MORNING CORPORATION
  TICKER:                        TUES                   CUSIP:         899035505
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: W.J. HUNCKLER, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BRUCE A. QUINNELL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING
OF STOCKHOLDERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TUPPERWARE BRANDS CORPORATION
  TICKER:                        TUP                    CUSIP:         899896104
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RITA BORNSTEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.V. GOINGS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. ANNE SZOSTAK                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                                                   ISSUER                YES               FOR                    FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S                                                      ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR
 ELECTIONS

PROPOSAL #04: THE PROPOSAL TO AMEND THE COMPANY'S                                                      ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE

PROPOSAL #05: THE PROPOSAL TO AMEND THE COMPANY'S                                                      ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE
BUSINESS COMBINATION PROVISION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        U.S. BANCORP
  TICKER:                        USB                    CUSIP:         902973304
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: V. BUYNISKI GLUCKMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY W. LEVIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2007 STOCK                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO RESTATED                                                        ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL                                                           SHAREHOLDER             YES             AGAINST                  FOR
RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL: LIMIT BENEFITS                                                   SHAREHOLDER             YES             AGAINST                  FOR
PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        U.S.B. HOLDING CO., INC.
  TICKER:                        UBH                    CUSIP:         902910108
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HOWARD V. RUDERMAN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: EDWARD T. LUTZ                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UGI CORPORATION
  TICKER:                        UGI                    CUSIP:         902681105
  MEETING DATE:                  2/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.W. STRATTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.D. BAN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. GOZON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.R. GREENBERG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. POL                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. JONES                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.L. WALSH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. VINCENT                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED UGI                                                     ISSUER                YES               FOR                    FOR
CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UIL HOLDINGS CORPORATION
  TICKER:                        UIL                    CUSIP:         902748102
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.P. MCFADDEN, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES             AGAINST                AGAINST
INCORPORATION OF UIL HOLDINGS CORPORATION TO INCREASE
THE NUMBER OF SHARES AUTHORIZED.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UMPQUA HOLDINGS CORPORATION
  TICKER:                        UMPQ                   CUSIP:         904214103
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD F. ANGELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. CHAMBERS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLYN C. FORD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN GIUSTINA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE S. MASON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE D. MILLER                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BRYAN L. TIMM                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE AUDIT AND COMPLIANCE                                                       ISSUER                YES               FOR                    FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO UMPQUA'S 2003                                                 ISSUER                YES               FOR                    FOR
 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ADOPT THE UMPQUA HOLDINGS CORPORATION                                                 ISSUER                YES               FOR                    FOR
 2007 LONG TERM INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNIONBANCAL CORPORATION
  TICKER:                        UB                     CUSIP:         908906100
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID R. ANDREWS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS B. BINKLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. DALE CRANDALL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP B. FLYNN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MOHAN S. GYANI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORIMICHI KANARI                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARY S. METZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIGEMITSU MIKI                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. FERNANDO NIEBLA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASASHI OKA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KYOTA OMORI                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASAAKI TANAKA                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF UNIONBANCAL                                                   ISSUER                YES               FOR                    FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, DELOITTE & TOUCHE LLP, FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNISOURCE ENERGY CORPORATION
  TICKER:                        UNS                    CUSIP:         909205106
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH T. BILBY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. CARTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL W.L. FESSLER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH HANDY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOAQUIN RUIZ                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED BANKSHARES, INC.
  TICKER:                        UBSI                   CUSIP:         909907107
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. BLAIR, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.T. GRAFF, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL L. ISAACS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.N. SMITH, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2007.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY                                                      ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED COMMUNITY FINANCIAL CORP.
  TICKER:                        UCFC                   CUSIP:         909839102
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EUGENIA C. ATKINSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID G. LODGE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLARENCE R. SMITH, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF THE UCFC 2007 LONG-TERM                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF                                                     ISSUER                YES               FOR                    FOR
CROWE CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED ONLINE, INC.
  TICKER:                        UNTD                   CUSIP:         911268100
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT BERGLASS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                                                 ISSUER                YES             AGAINST                AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED PARCEL SERVICE, INC.
  TICKER:                        UPS                    CUSIP:         911312106
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL J. BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES P. KELLY                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL B. TOME                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BEN VERWAAYEN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITRIN, INC.
  TICKER:                        UTR                    CUSIP:         913275103
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERIC J. DRAUT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: REUBEN L. HEDLUND                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERROLD V. JEROME                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WAYNE KAUTH                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. VIE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
 FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        USA MOBILITY, INC.
  TICKER:                        USMO                   CUSIP:         90341G103
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID ABRAMS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES V. CONTINENZA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                                                    ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UST INC.
  TICKER:                        UST                    CUSIP:         902911106
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: DECLASSIFICATION OF THE BOARD OF                                                         ISSUER                YES               FOR                    FOR
DIRECTORS

ELECTION OF DIRECTOR: J.D. BARR*                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. CLANCEY*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. DIAZ DENNIS*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.E. HEID*                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.S. KESSLER*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. NEFF*                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.J. PARSONS*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.J. ROSSI*                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. CLANCEY**                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.E. HEID**                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VALLEY NATIONAL BANCORP
  TICKER:                        VLY                    CUSIP:         919794107
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARY J.S. GUILFOILE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. DALE HEMMERDINGER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRAHAM O. JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GERALD KORDE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL                                                                  ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: ROBERT E. MCENTEE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD S. MILLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARNETT RUKIN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VECTOR GROUP LTD.
  TICKER:                        VGR                    CUSIP:         92240M108
  MEETING DATE:                  6/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO INCREASE AUTHORIZED COMMON                                                   ISSUER                YES               FOR                    FOR
STOCK TO 150,000,000 SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VECTREN CORPORATION
  TICKER:                        VVC                    CUSIP:         92240G101
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN M. DUNN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ                                                                ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VERIGY LTD.
  TICKER:                        VRGY                   CUSIP:         Y93691106
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: RE-ELECTION OF MR. C. SCOTT GIBSON AS A                                                  ISSUER                YES               FOR                    FOR
CLASS I DIRECTOR OF THE COMPANY.

PROPOSAL #02: RE-ELECTION OF MR. ERIC MEURICE AS A                                                     ISSUER                YES               FOR                    FOR
CLASS I DIRECTOR OF THE COMPANY.

PROPOSAL #03: RE-ELECTION OF DR. CLAUDINE SIMSON AS A                                                  ISSUER                YES               FOR                    FOR
CLASS I DIRECTOR OF THE COMPANY.

PROPOSAL #04: RE-ELECTION OF MR. ADRIAN DILLON AS A                                                    ISSUER                YES               FOR                    FOR
CLASS II DIRECTOR OF THE COMPANY.

PROPOSAL #05: RE-ELECTION OF MR. ERNEST L. GODSHALK AS                                                 ISSUER                YES               FOR                    FOR
 A CLASS II DIRECTOR OF THE COMPANY.

PROPOSAL #06: RE-ELECTION OF MR. KEITH L. BARNES AS A                                                  ISSUER                YES               FOR                    FOR
CLASS III DIRECTOR OF THE COMPANY.

PROPOSAL #07: RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS                                                 ISSUER                YES               FOR                    FOR
 A CLASS III DIRECTOR OF THE COMPANY.

PROPOSAL #08: THE RE-APPOINTMENT OF                                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS AS THE SINGAPORE INDEPENDENT
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX
PRICEWATERHOUSECOOPERS  REMUNERATION.

PROPOSAL #09: THE AUTHORIZATION FOR THE DIRECTORS OF                                                   ISSUER                YES               FOR                    FOR
THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.

PROPOSAL #10: APPROVE, RATIFY AND CONFIRM THE DIRECTOR                                                 ISSUER                YES               FOR                    FOR
 CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF
 THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE
 COMMITTEES PAID DURING FISCAL YEAR 2006.

PROPOSAL #11: APPROVE, RATIFY AND CONFIRM THE DIRECTOR                                                 ISSUER                YES               FOR                    FOR
 CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION
FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT,
COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES
PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM
NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VERIZON COMMUNICATIONS INC.
  TICKER:                        VZ                     CUSIP:         92343V104
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. BARKER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. FRANCES KEETH                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. LANE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SANDRA O. MOOSE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T.                                                          ISSUER                YES               FOR                    FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. O BRIEN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: HUGH B. PRICE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. SNOW                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN R. STAFFORD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT D. STOREY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ELIMINATE STOCK OPTIONS                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER APPROVAL OF FUTURE SEVERANCE                                               SHAREHOLDER             YES             AGAINST                  FOR
 AGREEMENTS

PROPOSAL #05: COMPENSATION CONSULTANT DISCLOSURE                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: LIMIT SERVICE ON OUTSIDE BOARDS                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE POISON                                                  SHAREHOLDER             YES             AGAINST                  FOR
PILL

PROPOSAL #09: REPORT ON CHARITABLE CONTRIBUTIONS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VF CORPORATION
  TICKER:                        VFC                    CUSIP:         918204108
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE FELLOWS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT                                                 ISSUER                YES             AGAINST                AGAINST
 OF VF'S 1996 STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W HOLDING COMPANY, INC.
  TICKER:                        WHI                    CUSIP:         929251106
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CESAR A. RUIZ                                                                    ISSUER                YES            WITHHOLD                AGAINST



ELECTION OF DIRECTOR: PEDRO R. DOMINGUEZ                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF                                                    ISSUER                YES               FOR                    FOR
DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W.P. STEWART & CO., LTD.
  TICKER:                        WPL                    CUSIP:         G84922106
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM P. STEWART                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY B. SMITH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. RUSSELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANGUS S. KING                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED J. MULDER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HEINRICH SPANGLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN J. SPIERING                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. SPURLING                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: ESTABLISH THE SIZE OF THE BOARD OF                                                       ISSUER                YES               FOR                    FOR
DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW
DIRECTORS.

PROPOSAL #03: RE-APPOINTMENT OF INDEPENDENT AUDITORS                                                   ISSUER                YES               FOR                    FOR
AND AUTHORIZATION TO FIX REMUNERATION.

PROPOSAL #04: RATIFICATION OF ISSUANCES OF COMMON                                                      ISSUER                YES               FOR                    FOR
SHARES TO OFFICERS AND EMPLOYEES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WACHOVIA CORPORATION
  TICKER:                        WB                     CUSIP:         929903102
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ERNEST S. RADY***                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY GITT**                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAN L. RICHEY*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONA DAVIS YOUNG*                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                                                  ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.



PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                                                  ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE                                                        ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON-                                                  SHAREHOLDER             YES             AGAINST                  FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
QUALIFICATIONS OF DIRECTOR NOMINEES.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
 OFFICER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WADDELL & REED FINANCIAL, INC.
  TICKER:                        WDR                    CUSIP:         930059100
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HENRY J. HERRMANN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. RAINES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. ROGERS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE WADDELL                                                  ISSUER                YES               FOR                    FOR
& REED FINANCIAL, INC. STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY'S
ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-
YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S ABILITY
TO ADD BACK TO THE POOL OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WARNER MUSIC GROUP CORP.
  TICKER:                        WMG                    CUSIP:         934550104
  MEETING DATE:                  2/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEN BLAVATNIK                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHYLLIS E. GRANN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: SETH W. LAWRY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. LEE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IAN LORING                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT M. SPERLING                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                                                     ISSUER                YES               FOR                    FOR
RESTATED 2005 OMNIBUS AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON FEDERAL, INC.
  TICKER:                        WFSL                   CUSIP:         938824109
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DEREK L. CHINN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. KELLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. SMITH                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON MUTUAL, INC.
  TICKER:                        WM                     CUSIP:         939322103
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANNE V. FARRELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. FRANK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KERRY K. KILLINGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. LEPPERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGINA T. MONTOYA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL K. MURPHY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY E. PUGH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR.                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ORIN C. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. STEVER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                                                           ISSUER                YES               FOR                    FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S EXECUTIVE RETIREMENT PLAN POLICIES

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S DIRECTOR ELECTION PROCESS

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON TRUST BANCORP, INC.
  TICKER:                        WASH                   CUSIP:         940610108
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARRY G. HITTNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.W. HOXSIE, CPA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE, PH.D                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN E. MCKEOUGH                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. WARREN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN                                                      ISSUER                YES               FOR                    FOR
CAFFERTY

PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WATSCO, INC.
  TICKER:                        WSO                    CUSIP:         942622200
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA                                                                  ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS                                                  ISSUER                YES               FOR                    FOR
TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WAUSAU PAPER CORPORATION
  TICKER:                        WPP                    CUSIP:         943315101
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                                                ISSUER                YES            WITHHOLD                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEBSTER FINANCIAL CORPORATION
  TICKER:                        WBS                    CUSIP:         947890109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOEL S. BECKER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. BROMAGE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE WEBSTER FINANCIAL                                                           ISSUER                YES               FOR                    FOR
CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD                                                   ISSUER                YES               FOR                    FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007 (PROPOSASL 3).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEIS MARKETS, INC.
  TICKER:                        WMK                    CUSIP:         948849104
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN H. WEIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAN S. RICH                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM R. MILLS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW NIMETZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLS FARGO & COMPANY
  TICKER:                        WFC                    CUSIP:         949746101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M.                                                         ISSUER                YES               FOR                    FOR
KOVACEVICH.

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D.                                                         ISSUER                YES               FOR                    FOR
MCCORMICK.

PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H.                                                         ISSUER                YES             AGAINST                AGAINST
MILLIGAN.

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                                                 ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE.                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: SUSAN G. SWENSON.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING EMISSION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WESBANCO, INC.
  TICKER:                        WSBC                   CUSIP:         950810101
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES E. ALTMEYER*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. D'ALESSANDRI*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. KIRKBRIDE*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. GARDILL*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAUGHN L. KIGER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY L. SCHULHOFF*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. FISHER, II**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. ERIC NELSON, JR.***                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - DIRECTORS                                                       SHAREHOLDER             YES             AGAINST                  FOR
RECOMMEND AGAINST.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WESTAMERICA BANCORPORATION
  TICKER:                        WABC                   CUSIP:         957090103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E. ALLEN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. LYNCH                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. NELSON                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. PAYNE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                                                     ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WESTAR ENERGY, INC.
  TICKER:                        WR                     CUSIP:         95709T100
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. ANTHONY ISAAC                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. NETTLES, JR.                                                             ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION AND CONFIRMATION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEYERHAEUSER COMPANY
  TICKER:                        WY                     CUSIP:         962166104
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA A. CAFARO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. SINKFIELD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES N. SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIM WILLIAMS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON POLITICAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                                                  SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL ON WOOD SUPPLY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: APPROVAL, ON AN ADVISORY BASIS, OF THE                                                   ISSUER                YES               FOR                    FOR
APPOINTMENT OF AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WGL HOLDINGS, INC.
  TICKER:                        WGL                    CUSIP:         92924F106
  MEETING DATE:                  3/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF THE OMNIBUS INCENTIVE                                                        ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE CUMULATIVE                                                     SHAREHOLDER             YES             AGAINST                  FOR
VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL RE INDEPENDENT                                                    SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMAN.

PROPOSAL #06: SHAREHOLDER PROPOSAL RE EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION CONSULTANTS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WHIRLPOOL CORPORATION
  TICKER:                        WHR                    CUSIP:         963320106
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANICE D. STONEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL D. WHITE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION                                                     ISSUER                YES               FOR                    FOR
2007 OMNIBUS STOCK AND INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WHITNEY HOLDING CORPORATION
  TICKER:                        WTNY                   CUSIP:         966612103
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD B. CROWELL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. LOMAX                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                                                 ISSUER                YES               FOR                    FOR
 COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S EXECUTIVE                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WILLIS GROUP HOLDINGS LIMITED
  TICKER:                        WSH                    CUSIP:         G96655108
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH A. CALIFANO                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: ANNA C. CATALANO.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC G. FRIBERG.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SIR ROY GARDNER.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR JEREMY HANLEY.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN.                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: REAPPOINTMENT AND REMUNERATION OF                                                        ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WILMINGTON TRUST CORPORATION
  TICKER:                        WL                     CUSIP:         971807102
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAILEN KRUG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY                                                                 ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WINDSTREAM CORPORATION
  TICKER:                        WIN                    CUSIP:         97381W104
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: S.E. "SANDY" BEALL, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDY K. JONES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK E. REED                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE WINDSTREAM PERFORMANCE                                                       ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTANT FOR 2007

PROPOSAL #04: REQUIRED EQUITY AWARDS TO BE HELD                                                      SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WISCONSIN ENERGY CORPORATION
  TICKER:                        WEC                    CUSIP:         976657106
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN F. AHEARNE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT A. CORNOG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURT S. CULVER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ULICE PAYNE JR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK P STRATTON JR                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYETH
  TICKER:                        WYE                    CUSIP:         983024100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D.                                                         ISSUER                YES               FOR                    FOR
FERGUSSON, PH.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER,                                                     ISSUER                YES               FOR                    FOR
SC.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN,                                                   ISSUER                YES               FOR                    FOR
M.D., PH.D., M.P.H.

PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN FOR TAX COMPLIANCE

PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: REPORT ON LIMITING SUPPLY OF                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST
PRESCRIPTION DRUGS IN CANADA

PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: INTERLOCKING DIRECTORSHIPS                                                             SHAREHOLDER             YES             AGAINST                  FOR




PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED                                                     ISSUER                NO                N/A                    N/A

PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION                                              SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XCEL ENERGY INC.
  TICKER:                        XEL                    CUSIP:         98389B100
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. CONEY BURGESS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD K. DAVIS,                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY,                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT F. MORENO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA,                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. WESTERLUND                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY V. WOLF                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL INDEPENDENT
 ACCOUNTANTS FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
FINANCIAL PERFORMANCE CRITERIA FOR THE COMPANY'S
EXECUTIVE COMPENSATION PLANS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XERIUM TECHNOLOGIES, INC.
  TICKER:                        XRM                    CUSIP:         98416J100
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN S. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS GUTIERREZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL O'DONNELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD AIKEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL PHILLIPS                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: EDWARD PAQUETTE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN SAUNDERS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XL CAPITAL LTD
  TICKER:                        XL                     CUSIP:         G98255105
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSEPH MAURIELLO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. PARKER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN Z. SENTER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ZENITH NATIONAL INSURANCE CORP.
  TICKER:                        ZNT                    CUSIP:         989390109
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MAX M. KAMPELMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON E. PANETTA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ZIONS BANCORPORATION
  TICKER:                        ZION                   CUSIP:         989701107
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: ROGER B. PORTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.E. SIMMONS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS                                                   ISSUER                YES             AGAINST                AGAINST
MAY PROPERLY COME BEFORE THE MEETING.

                                                                               SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  VANGUARD WHITEHALL FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007
      *By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.