N-PX 1 explorer24.htm EXPLORER FUND



                                                            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:                              811-1530
  NAME OF REGISTRANT:                                              VANGUARD EXPLORER FUND
  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                                (610) 669-1000
  DATE OF FISCAL YEAR END:                                         OCTOBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2005 - JUNE 30, 2006

  FUND:    VANGUARD EXPLORER FUND
  ------------------------------------------------------------------------------------
  ISSUER:                A.O. SMITH CORPORATION
  TICKER:                AOS             CUSIP:     831865209
  MEETING DATE:          4/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. BUEHLER                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE CORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                ABERCROMBIE & FITCH CO.
  TICKER:                ANF             CUSIP:     002896207
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: LAUREN J. BRISKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. KESSLER                                      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.



  ------------------------------------------------------------------------------------
  ISSUER:                ABGENIX, INC.
  TICKER:                ABGX            CUSIP:     00339B107
  MEETING DATE:          3/29/2006                                                                                    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 DECEMBER 14, 2005, AMONG AMGEN,
 ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE
MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
 NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                ABX AIR, INC.
  TICKER:                ABXA            CUSIP:     00080S101
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOSEPH C. HETE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY J. VORHOLT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE FROM FIVE TO NINE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE
BOARD.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ACCREDO HEALTH, INCORPORATED
  TICKER:                ACDO            CUSIP:     00437V104
  MEETING DATE:          8/17/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH,
INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR
MERGER SUB, INC.

PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT                              ISSUER          YES          FOR               FOR
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO
 A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH
RESPECT TO PROPOSAL 1.
  ------------------------------------------------------------------------------------
  ISSUER:                ACCURIDE CORP
  TICKER:                ACW             CUSIP:     004398103
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



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

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

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

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

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

ELECTION OF DIRECTOR: CRAIG H. MUHLHAUSER                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                ACTIVISION, INC.
  TICKER:                ATVI            CUSIP:     004930202
  MEETING DATE:          9/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: RONALD DOORNINK                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARBARA S. ISGUR                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MORGADO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. NOLAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD SARNOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2003                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S SECOND AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN AND THE COMPANY'S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE
TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLANS.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE                          ISSUER          YES        AGAINST           AGAINST
SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
  ------------------------------------------------------------------------------------
  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          1/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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



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

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

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

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

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2001                     ISSUER          YES          FOR               FOR
 OUTSIDE DIRECTORS STOCK PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE ACTUANT                     ISSUER          YES          FOR               FOR
 CORPORATION 2002 STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                ACXIOM CORPORATION
  TICKER:                ACXM            CUSIP:     005125109
  MEETING DATE:          8/3/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM T. DILLARD II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY C. GAMBILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2000                         ISSUER          YES          FOR               FOR
ASSOCIATE STOCK OPTION PLAN

PROPOSAL #03: APPROVAL OF THE ADOPTION OF A NEW STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                ADMINISTAFF, INC.
  TICKER:                ASF             CUSIP:     007094105
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: AUSTIN P. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 2001 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ADOLOR CORPORATION
  TICKER:                ADLR            CUSIP:     00724X102
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT T. NELSEN                                     ISSUER          YES          FOR               FOR




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

PROPOSAL #03: AMENDMENTS TO THE ADOLOR CORPORATION                         ISSUER          YES          FOR               FOR
2003 STOCK-BASED INCENTIVE COMPENSATION PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                ADTRAN, INC.
  TICKER:                ADTN            CUSIP:     00738A106
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: DANNY J. WINDHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. FRANK BLOUNT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. FENWICK HUSS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM L. MARKS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROY J. NICHOLS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVE THE ADTRAN, INC. 2006 EMPLOYEE                       ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE ADTRAN, INC. MANAGEMENT                          ISSUER          YES          FOR               FOR
INCENTIVE BONUS PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                ADVANCE AUTO PARTS, INC.
  TICKER:                AAP             CUSIP:     00751Y106
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ENERGY INDUSTRIES, INC.
  TICKER:                AEIS            CUSIP:     007973100
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: RICHARD P. BECK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HANS-GEORG BETZ                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: THOMAS ROHRS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELWOOD SPEDDEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXPAND THE
 FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                ADVANCED MEDICAL OPTICS, INC.
  TICKER:                EYE             CUSIP:     00763M108
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: W. LINK                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MUSSALLEM                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. NEFF                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT                       ISSUER          YES          FOR               FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                ADVO, INC.
  TICKER:                AD              CUSIP:     007585102
  MEETING DATE:          1/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TODD BROWN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. DYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOBBIE GAUNT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SCOTT HARDING                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KAREN KAPLAN                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN MAHONEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE 2006                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AEROFLEX INCORPORATED
  TICKER:                ARXX            CUSIP:     007768104
  MEETING DATE:          11/10/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ERNEST E. COURCHENE, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARTON D. STRONG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2002 OUTSIDE DIRECTORS                      ISSUER          YES          FOR               FOR
 STOCK OPTION PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                AEROPOSTALE, INC.
  TICKER:                ARO             CUSIP:     007865108
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: BODIL ARLANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD BEEGLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID EDWAB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 1998 STOCK OPTION PLAN

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2002 LONG TERM INCENTIVE PLAN

PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS: TO RATIFY THE SELECTION, BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007



  ------------------------------------------------------------------------------------
  ISSUER:                AFC ENTERPRISES, INC.
  TICKER:                AFCE            CUSIP:     00104Q107
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD                                   ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED COMPUTER SERVICES, INC.
  TICKER:                ACS             CUSIP:     008190100
  MEETING DATE:          10/27/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DARWIN DEASON                                        ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: FRANK A. ROSSI                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS MCCUISTION                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED                             ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION FOR THE CORPORATION'S EXECUTIVE
 OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.

PROPOSAL #04: TO RETAIN AN INVESTMENT BANKER TO                            ISSUER          YES          FOR               FOR
DEVELOP A RECAPITALIZATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED MANAGERS GROUP, INC.
  TICKER:                AMG             CUSIP:     008252108
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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




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

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

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

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

ELECTION OF DIRECTOR: JIDE J. ZEITLIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND                           ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF
THE COMPANY.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                AFFYMETRIX, INC.
  TICKER:                AFFX            CUSIP:     00826T108
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: PAUL BERG, PHD                                       ISSUER          YES          FOR               FOR

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AGILE SOFTWARE CORPORATION
  TICKER:                AGIL            CUSIP:     00846X105
  MEETING DATE:          10/4/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRYAN STOLLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL WAHL                                            ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
 INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                AIRGAS, INC.
  TICKER:                ARG             CUSIP:     009363102
  MEETING DATE:          8/9/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI                                 ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                AIRTRAN HOLDINGS, INC.
  TICKER:                AAI             CUSIP:     00949P108
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: LEWIS H. JORDAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON L. CHAPMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2002 FIRST                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                AKAMAI TECHNOLOGIES, INC.
  TICKER:                AKAM            CUSIP:     00971T101
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE H. CONRADES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN M. COYNE II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KIM GOODWIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI                            ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31,
  ------------------------------------------------------------------------------------
  ISSUER:                ALAMOSA HOLDINGS, INC.
  TICKER:                APCS            CUSIP:     011589108
  MEETING DATE:          1/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF NOVEMBER 21, 2005, AS AMENDED,
 BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER
SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE
MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA
HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED
 BY THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                ALASKA AIR GROUP, INC.
  TICKER:                ALK             CUSIP:     011659109
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: BOARD PROPOSAL TO AMEND THE RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 10

PROPOSAL #03: BOARD PROPOSAL FOR ANNUAL ELECTION OF                        ISSUER          YES          FOR               FOR
ALL DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                       SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTE

PROPOSAL #05: STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTE WHEN AMENDING BYLAWS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON MAJORITY VOTE                      SHAREHOLDER       YES        AGAINST             FOR
STANDARD FOR ELECTION OF DIRECTORS

PROPOSAL #07: STOCKHOLDER PROPOSAL TO ENFORCE                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER VOTES

PROPOSAL #08: STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP                   SHAREHOLDER       YES        AGAINST             FOR
 RIGHTS FOR WORKER 401(K) SHAREHOLDERS

PROPOSAL #09: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS                    SHAREHOLDER       YES        AGAINST             FOR
ANNUALLY
  ------------------------------------------------------------------------------------
  ISSUER:                ALBANY INTERNATIONAL CORP.
  TICKER:                AIN             CUSIP:     012348108
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK R. SCHMELER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. MORONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE L. STANDISH                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JUHANI PAKKALA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #B: APPROVAL OF DIRECTORS  ANNUAL RETAINER                        ISSUER          YES          FOR               FOR
PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                ALBEMARLE CORPORATION
  TICKER:                ALB             CUSIP:     012653101
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR.                               ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN SHERMAN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE 2006 STOCK                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ALDERWOODS GROUP, INC.
  TICKER:                AWGI            CUSIP:     014383103
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
ALDERWOODS GROUP, INC., SERVICE CORPORATION
INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION
INTERNATIONAL.

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

ELECTION OF DIRECTOR: PAUL A. HOUSTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY G. EAMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD E. CAMPBELL                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID R. HILTY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL R. COOPER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS                     ISSUER          YES          FOR               FOR
 OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
ADOPT THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                ALEXION PHARMACEUTICALS, INC.
  TICKER:                ALXN            CUSIP:     015351109
  MEETING DATE:          12/9/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEONARD BELL                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAX LINK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY L. MATHIS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALVIN S. PARVEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUEDI E. WAEGER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                ALKERMES, INC.
  TICKER:                ALKS            CUSIP:     01642T108
  MEETING DATE:          9/23/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: GERRI HENWOOD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. MITCHELL                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ALEXANDER RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                    ISSUER          YES       WITHHOLD           AGAINST

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




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO INCREASE TO 19,900,000 THE NUMBER
 OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                ALLEGHENY TECHNOLOGIES INCORPORATED
  TICKER:                ATI             CUSIP:     01741R102
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                       ISSUER          YES          FOR               FOR

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

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

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                ADS             CUSIP:     018581108
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ALLIANT TECHSYSTEMS INC.
  TICKER:                ATK             CUSIP:     018804104
  MEETING DATE:          8/2/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                    ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN                        ISSUER          YES          FOR               FOR



PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA                    SHAREHOLDER       YES        ABSTAIN           AGAINST
FOR MILITARY CONTRACTS
  ------------------------------------------------------------------------------------
  ISSUER:                ALLIED WASTE INDUSTRIES, INC.
  TICKER:                AW              CUSIP:     019589308
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT M. AGATE                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DAVID I. FOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA J. HARRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN MARTINEZ                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTONY P. RESSLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1991                       ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK
PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 EXECUTIVE                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR                   SHAREHOLDER       YES        AGAINST             FOR
 NOMINEES.

PROPOSAL #06: PROPOSAL ON APPROVAL OF SEVERANCE                          SHAREHOLDER       YES          FOR             AGAINST
AGREEMENTS BY STOCKHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
  TICKER:                MDRX            CUSIP:     01988P108
  MEETING DATE:          5/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PHILIP D. GREEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCEL L. "GUS" GAMACHE                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE ALLSCRIPTS HEALTHCARE                        ISSUER          YES          FOR               FOR
SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                ALNYLAM PHARMACEUTICALS, INC.
  TICKER:                ALNY            CUSIP:     02043Q107
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN K. CLARKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI L. SATO, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. VINCENT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ALON USA ENERGY, INC.
  TICKER:                ALJ             CUSIP:     020520102
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ITZHAK BADER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PINCHAS COHEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHAUL GLIKSBERG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON W. HADDOCK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFF D. MORRIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YESHAYAHU PERY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS ALON'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: APPROVAL OF THE ALON USA ENERGY, INC.                        ISSUER          YES          FOR               FOR
2005 INCENTIVE COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                ALPHARMA INC.
  TICKER:                ALO             CUSIP:     020813101
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FINN BERG JACOBSEN                                   ISSUER          YES          FOR               FOR

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




  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN COMMERCIAL LINES INC.
  TICKER:                ACLI            CUSIP:     025195207
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLAYTON K. YEUTTER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. HOLDEN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NILS E. LARSEN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN EAGLE OUTFITTERS, INC.
  TICKER:                AEOS            CUSIP:     02553E106
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JANICE E. PAGE*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD E. WEDREN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY M. WOLF**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN EQUITY INVESTMENT LIFE HLDG
  TICKER:                AEL             CUSIP:     025676206
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID J. NOBLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. STRICKLAND III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLEY A WHITFIELD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                           ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 125,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KMPG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN HEALTHWAYS, INC.
  TICKER:                AMHC            CUSIP:     02649V104
  MEETING DATE:          1/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAY CRIS BISGARD, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY D. HERR                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE
COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS,
INC.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN REPROGRAPHICS CO
  TICKER:                ARP             CUSIP:     029263100
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S. CHANDRAMOHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. SURIYAKUMAR                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK W. MEALY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RETIREMENT CORPORATION
  TICKER:                ACR             CUSIP:     028913101
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: W.E. SHERIFF                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMERICAN RETIREMENT                          ISSUER          YES          FOR               FOR
CORPORATION 2006 STOCK INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN TOWER CORPORATION
  TICKER:                AMT             CUSIP:     029912201
  MEETING DATE:          8/3/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE AMERICAN                       ISSUER          YES          FOR               FOR
TOWER'S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS
NOT A CONDITION TO PROPOSAL NUMBER ONE.

PROPOSAL #03: PROPOSAL TO PERMIT AMERICAN TOWER'S                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING
 IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY
OF THE FOREGOING PROPOSALS.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN TOWER CORPORATION
  TICKER:                AMT             CUSIP:     029912201
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RAYMOND P. DOLAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROLYN F. KATZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED R. LUMMIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERICAN WOODMARK CORPORATION
  TICKER:                AMWD            CUSIP:     030506109
  MEETING DATE:          8/25/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. CARROLL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA M. DALLY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. DAVIS                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: NEIL P. DEFEO                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. GOSA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT B. GUICHARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. HENDRIX                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT J. HUSSEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL B. MOERDYK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006.

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S                      ISSUER          YES        AGAINST           AGAINST
2005 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERIGROUP CORPORATION
  TICKER:                AGP             CUSIP:     03073T102
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. CAPPS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2006 IS HEREBY RATIFIED.
  ------------------------------------------------------------------------------------
  ISSUER:                AMERUS GROUP CO.
  TICKER:                AMH             CUSIP:     03072M108
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                AMETEK, INC.
  TICKER:                AME             CUSIP:     031100100
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN                                  ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: ELIZABETH R. VARET                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AMN HEALTHCARE SERVICES, INC.
  TICKER:                AHS             CUSIP:     001744101
  MEETING DATE:          4/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN C. FRANCIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JEFFREY HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM F. MILLER III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW M. STERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH F. YONTZ                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S EQUITY PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                AMPHENOL CORPORATION
  TICKER:                APH             CUSIP:     032095101
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDWARD B. JEPSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. LORD                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE THIRD                       ISSUER          YES          FOR               FOR
AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
  ------------------------------------------------------------------------------------
  ISSUER:                AMR CORPORATION
  TICKER:                AMR             CUSIP:     001765106
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY                                      ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: EDWARD A. BRENNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA                                    ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: PHILIP J. PURCELL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JUDITH RODIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM                      SHAREHOLDER       YES        AGAINST             FOR
LIMITS FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A                         SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR ELECTION VOTE THRESHOLD.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN                        SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.
  ------------------------------------------------------------------------------------
  ISSUER:                AMSURG CORP.
  TICKER:                AMSG            CUSIP:     03232P405
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS G. CIGARRAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEBORA A. GUTHRIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERGEIN F. OVERHOLT, MD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMSURG CORP. 2006 STOCK                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
  ------------------------------------------------------------------------------------
  ISSUER:                AMYLIN PHARMACEUTICALS, INC.
  TICKER:                AMLN            CUSIP:     032346108
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN R. ALTMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KARIN EASTHAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GAVIN III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GINGER L. GRAHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY S. SKYLER                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS R. TESTMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES N. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE OF 6,500,000                          ISSUER          YES        AGAINST           AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
 STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN INCREASE OF 500,000 SHARES                     ISSUER          YES          FOR               FOR
 IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK
 AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK
 PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ANIXTER INTERNATIONAL INC.
  TICKER:                AXE             CUSIP:     035290105
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MELVYN N. KLEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART M. SLOAN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MATTHEW ZELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.



  ------------------------------------------------------------------------------------
  ISSUER:                ANSYS, INC.
  TICKER:                ANSS            CUSIP:     03662Q105
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: BRADFORD C. MORLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZILVITIS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S                           ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVE AMENDMENT TO THE SECOND AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT
PLAN.

PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                ANTEON INTERNATIONAL CORPORATION
  TICKER:                ANT             CUSIP:     03674E108
  MEETING DATE:          3/3/2006                                                                                     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 DECEMBER 13, 2005, BY AND AMONG
GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION,
AVENGER ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
 GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL
OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: GRANTING DISCRETIONARY AUTHORITY TO THE                      ISSUER          YES          FOR               FOR
PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF
THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
 NO. 1.
  ------------------------------------------------------------------------------------
  ISSUER:                APOGEE ENTERPRISES, INC.
  TICKER:                APOG            CUSIP:     037598109
  MEETING DATE:          6/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BERNARD P. ALDRICH*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA L. HAYS*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MANNING*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD V. REYNOLDS**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY
  ------------------------------------------------------------------------------------
  ISSUER:                APOLLO INVESTMENT COPORATION
  TICKER:                AINV            CUSIP:     03761U106
  MEETING DATE:          10/12/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                APPLEBEE'S INTERNATIONAL, INC.
  TICKER:                APPB            CUSIP:     037899101
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. PATRICK CURRAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN K. LUMPKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPLEBEE'S INTERNATIONAL,                        ISSUER          YES          FOR               FOR
INC. 2001 SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

PROPOSAL #04: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 US TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE
PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF
AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
  ------------------------------------------------------------------------------------
  ISSUER:                APPLERA CORPORATION
  TICKER:                ABI             CUSIP:     038020202
  MEETING DATE:          10/20/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD H. AYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ARNOLD J. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ORIN R. SMITH                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TONY L. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                APPLIED INDUSTRIAL TECHNOLOGIES, INC
  TICKER:                AIT             CUSIP:     03820C105
  MEETING DATE:          10/12/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: L. THOMAS HILTZ                                      ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 80,000,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                APRIA HEALTHCARE GROUP INC.
  TICKER:                AHG             CUSIP:     037933108
  MEETING DATE:          4/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: VICENTE ANIDO, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY P. BAYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.T. CORLEY                                          ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RICHARD H. KOPPES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAHVASH YAZDI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                APTARGROUP, INC.
  TICKER:                ATR             CUSIP:     038336103
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEFAN A. BAUSTERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH GRUSKA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LEO A. GUTHART                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                AQUANTIVE, INC.
  TICKER:                AQNT            CUSIP:     03839G105
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD P. FOX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL B. SLADE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR
  ------------------------------------------------------------------------------------
  ISSUER:                ARAMARK CORPORATION
  TICKER:                RMK             CUSIP:     038521100
  MEETING DATE:          2/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PATRICIA C. BARRON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. DAVENPORT                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ARCH CAPITAL GROUP LTD.
  TICKER:                ACGL            CUSIP:     G0450A105
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MEENAGHAN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PASQUESI*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. ANSALDI**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS**                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARC GRANDISSON**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. JONES III**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. LYONS**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS J. METCALF**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. NILSEN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL QUINN**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAAMOUN RAJEH**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. ROBOTHAM**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. VOLLARO**                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ARCH COAL, INC.
  TICKER:                ACI             CUSIP:     039380100
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: PATRICIA F. GODLEY                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WESLEY M. TAYLOR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                ARENA PHARMACEUTICALS, INC.
  TICKER:                ARNA            CUSIP:     040047102
  MEETING DATE:          6/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACK LIEF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. BELCHER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT H. BICE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.C. LA FORCE, JR., PHD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TINA S. NOVA, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #B: APPROVAL OF THE ARENA PHARMACEUTICALS,                        ISSUER          YES        AGAINST           AGAINST
INC., 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #C: APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN, AS AMENDED.

PROPOSAL #D: APPROVAL OF AN AMENDMENT TO ARENA'S FIFTH                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM
75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED
 SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000.

PROPOSAL #E: RATIFICATION OF APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                ARGONAUT GROUP, INC.
  TICKER:                AGII            CUSIP:     040157109
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. BERRY CASH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HECTOR DELEON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID HARTOCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. MARESH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. POWER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. WATSON, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY V. WOODS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ARIBA, INC.
  TICKER:                ARBA            CUSIP:     04033V203
  MEETING DATE:          2/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT D. JOHNSON                                    ISSUER          YES       WITHHOLD           AGAINST




  ------------------------------------------------------------------------------------
  ISSUER:                ARKANSAS BEST CORPORATION
  TICKER:                ABFS            CUSIP:     040790107
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRED A. ALLARDYCE                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                ARMOR HOLDINGS, INC.
  TICKER:                AH              CUSIP:     042260109
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WARREN B. KANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTT R. EHRLICH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. HAAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. SCHILLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                ARRIS GROUP, INC.
  TICKER:                ARRS            CUSIP:     04269Q100
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALEX B. BEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY L. BOSCO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT                                   ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: APPROVAL OF PERFORMANCE GOALS WITH                           ISSUER          YES          FOR               FOR
RESPECT TO THE 2001 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS WITH                           ISSUER          YES          FOR               FOR
RESPECT TO THE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF PERFORMANCE GOALS WITH                           ISSUER          YES          FOR               FOR
RESPECT TO THE MANAGEMENT INCENTIVE PLAN.



PROPOSAL #05: APPROVAL OF THE RETENTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                ARROW INTERNATIONAL, INC.
  TICKER:                ARRO            CUSIP:     042764100
  MEETING DATE:          1/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF AMENDMENTS TO RESTATED                           ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.

ELECTION OF DIRECTOR: CARL G. ANDERSON, JR*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. GURSKI*                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARLIN MILLER, JR.*                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNA M. SEAL*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR.*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T. JEROME HOLLERAN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND NEAG*                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN M. SEBULSKY*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. EBRIGHT*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JAMES MACALEER*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. NINER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND NEAG**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. NINER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: ADOPTION OF 2006 DIRECTORS STOCK                             ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOPPERS LLP AS REGISTERED INDEPENDENT
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                ARTHUR J. GALLAGHER & CO.
  TICKER:                AJG             CUSIP:     363576109
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J.P. GALLAGHER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ILENE S. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. WIMMER                                      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 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                ASK JEEVES, INC.
  TICKER:                ASKJ            CUSIP:     045174109
  MEETING DATE:          7/19/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER AND REORGANIZATION, DATED AS OF MARCH 21, 2005,
 BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH
MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH
ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-
OWNED SUBSIDIARY OF IAC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE 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 FIRST PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                ASPECT COMMUNICATIONS CORPORATION
  TICKER:                ASPT            CUSIP:     04523Q102
  MEETING DATE:          9/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF MERGER                     ISSUER          YES          FOR               FOR
 DATED AS OF JULY 5, 2005, BY AND AMONG CONCERTO
SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE
COMPANY.

PROPOSAL #02: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF                     ISSUER          YES          FOR               FOR
 THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                ASPEN INSURANCE HOLDINGS
  TICKER:                AHL             CUSIP:     G05384105
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: P. MYNERS-CL II                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. CUSACK-CL II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. N. ROSENTHAL-CL II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MYNERS-UK LTD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE-UK LTD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CDAMPBELL-UK LTD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CORMACK-UK LTD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GUMLENNY-UK LTD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. KEELING-UK LTD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MAY-UK LTD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-UK LTD                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MS.H. HUTTER-UK LTD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE-UK SVC LTD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CUSACK-UK SVC LTD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CAMPBELL-UK SVC LTD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MAY-UK SVC LTD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-UK SVC LTD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE-UK HLD LTD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CUSACK-UK HLD LTD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CAMPELL-UK HLD LTD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-UK HLD LTD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CAMPBELL-AIUK LTD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. CURTIN-AIUK LTD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MAY-AIUK LTD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MANKIEWITZ-AIUK LTD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WOODMAN-AIUK LTD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE-INS LTD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CUSACK-INS LTD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. FEW-INS LTD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SKINNER-INS LTD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-INS LTD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS.K. VACHER-INS LTD                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON,                           ISSUER          YES          FOR               FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND BYE-LAW87.                                          ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ASPEN                         ISSUER          YES          FOR               FOR
INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #06: TO AUTHORIZE THE DIRECTORS OF ASPEN                          ISSUER          YES        AGAINST           AGAINST
INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO
SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #07: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #09: TO AUTHORIZE THE DIRECTORS OF ASPEN                          ISSUER          YES        AGAINST           AGAINST
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
 TO SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #10: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.



PROPOSAL #12: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK)                     ISSUER          YES        AGAINST           AGAINST
 HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO
SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #13: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS
LIMITED'S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #15: TO AUTHORIZE THE DIRECTORS OF AIUK                           ISSUER          YES        AGAINST           AGAINST
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #16: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #17: TO AUTHORIZE THE AMENDMENT AND                               ISSUER          YES          FOR               FOR
REPLACEMENT OF AIUK TRUSTEES LIMITED'S ARTICLES OF
ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY'S
BYE-LAWS.

PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS                      ISSUER          YES          FOR               FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
 ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT
PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                ASSET ACCEPTANCE CAPITAL CORP.
  TICKER:                AACC            CUSIP:     04543P100
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JENNIFER L. ADAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD HAIDER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ASTA FUNDING, INC.
  TICKER:                ASFI            CUSIP:     046220109
  MEETING DATE:          3/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY STERN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR STERN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN BADILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SLACKMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD CELANO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LEIBOWITZ                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN RIVERA                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS A. PICCOLO                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE ADOPTION OF THE ASTA FUNDING,                        ISSUER          YES        AGAINST           AGAINST
INC. EQUITY COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                ASTEC INDUSTRIES, INC.
  TICKER:                ASTE            CUSIP:     046224101
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL K. FRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN E. TELLOCK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE ASTEC INDUSTRIES, INC.                       ISSUER          YES          FOR               FOR
2006 INCENTIVE PLAN.

PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST                        ISSUER          YES        AGAINST           AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                ASTRO ALL ASIA NETWORKS PLC
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          7/20/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: RECEIVE AND APPROVE THE ANNUAL REPORT                        ISSUER          YES        ABSTAIN             N/A
AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY
AND OF THE GROUP FOR THE FYE 31 JAN 2005 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

PROPOSAL #2.: DECLARE A FIRST AND FINAL TAX-EXEMPT                         ISSUER          YES        ABSTAIN             N/A
DIVIDEND OF 2.5 SEN PER SHARE OF 10 PENCE EACH FOR THE
 FYE 31 JAN 2005

PROPOSAL #3.: RE-ELECT MR. DATO HAJI BADRI BIN HAJI                        ISSUER          YES        ABSTAIN             N/A
MASRI AS A DIRECTOR, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLES 83 AND 84 OF THE COMPANY'S
ARTICLES OF ASSOCIATION

PROPOSAL #4.: RE-ELECT MR. TAN POH CHING AS A                              ISSUER          YES        ABSTAIN             N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 83 AND 84 OF THE COMPANY'S ARTICLES OF
ASSOCIATION

PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                     ISSUER          YES        ABSTAIN             N/A
 THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
  ------------------------------------------------------------------------------------
  ISSUER:                ASTRO ALL ASIA NETWORKS PLC
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          7/20/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH UTSB
MANAGEMENT SDN BHD, SRG ASIA PACIFIC SDN BHD, BONUSKAD
 LOYALTY SN BHD AND LIGHT STYLE SDN BHD

PROPOSAL #2.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MAXIS
 COMMUNICATIONS BERHAD, MAXIS MOBILE SDN BHD, MAXIS
BROADBAND SDN BHD AND MALAYSIAN MOBILE SERVICES SDN BHD



PROPOSAL #3.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PAN
MALAYSIAN POOLS SDN BHD AND TGV CINEMAS SDN BHD

PROPOSAL #4.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH
VALUELABS

PROPOSAL #5.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH
MEASAT SATELLITE SYSTEMS SDN BHD

PROPOSAL #6.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH
MALAYSIAN AIRLINE SYSTEM BERHAD, VADS BERHAD AND
CELCOM (MALAYSIA) BERHAD

PROPOSAL #7.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PT
DIRECT VISION

PROPOSAL #8.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PT
BROADBAND MULTIMEDIA TBK, PT MULTIPOLAR CORPORATION
TBK AND/OR AFFILIATES

PROPOSAL #9.: APPROVE THE RECURRENT RELATED PARTY                          ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH GOAL
TV INTERNATIONAL (MAURITIUS) LTD

PROPOSAL #10.: APPROVE THE RECURRENT RELATED PARTY                         ISSUER          YES        ABSTAIN             N/A
TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YES
TELEVISION (HONG KONG) LIMITED

PROPOSAL #S.11: APPROVE THE CANCELLATION OF THE AMOUNT                     ISSUER          YES        ABSTAIN             N/A
 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT
  ------------------------------------------------------------------------------------
  ISSUER:                ATHEROS COMMUNICATIONS, INC.
  TICKER:                ATHR            CUSIP:     04743P108
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN L. HENNESSY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ATMI, INC.
  TICKER:                ATMI            CUSIP:     00207R101
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHEN H. MAHLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DOUGLAS MARSH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                ATWOOD OCEANICS, INC.
  TICKER:                ATW             CUSIP:     050095108
  MEETING DATE:          2/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF FORMATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED
TO PROPOSAL IN ITEM 3.

PROPOSAL #03: TO APPROVE THE INCREASE IN THE TOTAL                         ISSUER          YES          FOR               FOR
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND
WHICH IS RELATED TO PROPOSAL IN ITEM 2.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ATWOOD                        ISSUER          YES          FOR               FOR
OCEANICS, INC. AMENDED AND RESTATED 2001 STOCK
INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                AUTOBYTEL INC.
  TICKER:                ABTL            CUSIP:     05275N106
  MEETING DATE:          9/8/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEFFREY H. COATS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK R. ROSS                                         ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                AUTODESK, INC.
  TICKER:                ADSK            CUSIP:     052769106
  MEETING DATE:          11/10/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN
(NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE
THEREUNDER.



PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
AUTODESK'S 2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED
UNDER THE 2000 DIRECTORS  OPTION PLAN WILL HAVE A
MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                AUTODESK, INC.
  TICKER:                ADSK            CUSIP:     052769106
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL BASS                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                AUTOLIV, INC.
  TICKER:                ALV             CUSIP:     052800109
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TETSUO SEKIYA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER WELIN                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                AVID TECHNOLOGY, INC.
  TICKER:                AVID            CUSIP:     05367P100
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
50,000,000 TO 100,000,000.

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

ELECTION OF DIRECTOR: JOHN V. GUTTAG                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #05: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS                     ISSUER          YES        AGAINST           AGAINST
 OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE
 THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                AVID TECHNOLOGY, INC.
  TICKER:                AVID            CUSIP:     05367P100
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE H. BILLINGS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY HAWTHORNE                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                AVOCENT CORPORATION
  TICKER:                AVCT            CUSIP:     053893103
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: F.A.("FRAN") DRAMIS JR                               ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.



  ------------------------------------------------------------------------------------
  ISSUER:                AXCAN PHARMA INC.
  TICKER:                AXCA            CUSIP:     054923107
  MEETING DATE:          2/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. E. ROLLAND DICKSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES GAUTHIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON F. GOSSELIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS LACASSE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN R. MALLET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCOIS PAINCHAUD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIE C. RITCHIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CLAUDE SAURIOL                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK A.G.M. VERWIEL                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF RAYMOND CHABOT GRANT                          ISSUER          YES          FOR               FOR
THORNTON AS AUDITORS.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                BALL CORPORATION
  TICKER:                BLL             CUSIP:     058498106
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HOWARD M. DEAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN NICHOLSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2006.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                        SHAREHOLDER       YES          FOR             AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                BANK OF HAWAII CORPORATION
  TICKER:                BOH             CUSIP:     062540109
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL*                                ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: ALLAN R. LANDON*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE BANK OF                          ISSUER          YES          FOR               FOR
HAWAII CORPORATION 2004 STOCK AND INCENTIVE
COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                BANKRATE, INC.
  TICKER:                RATE            CUSIP:     06646V108
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT P. O'BLOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL E. POLINER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BANKUNITED FINANCIAL CORPORATION
  TICKER:                BKUNA           CUSIP:     06652B103
  MEETING DATE:          1/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TOD ARONOVITZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC D. JACOBSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARDY C. KATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMIRO A. ORTIZ                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                BARNES & NOBLE, INC.
  TICKER:                BKS             CUSIP:     067774109
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM DILLARD II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE R. MILLER                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.



  ------------------------------------------------------------------------------------
  ISSUER:                BARR PHARMACEUTICALS, INC.
  TICKER:                BRL             CUSIP:     068306109
  MEETING DATE:          11/3/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. BISARO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK M. KAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE                        ISSUER          YES          FOR               FOR
BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.

PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS.                  SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                BE AEROSPACE, INC.
  TICKER:                BEAV            CUSIP:     073302101
  MEETING DATE:          7/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 1994 EMPLOYEE                          ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2005 LONG-TERM                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                BE AEROSPACE, INC.
  TICKER:                BEAV            CUSIP:     073302101
  MEETING DATE:          6/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: AMIN J. KHOURY                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO AMEND THE 2005 LONG-TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION.

PROPOSAL #04: PROPOSAL TO ADOPT THE STOCKHOLDER                          SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
  ------------------------------------------------------------------------------------
  ISSUER:                BEASLEY BROADCAST GROUP, INC.
  TICKER:                BBGI            CUSIP:     074014101
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE G. BEASLEY*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE G. BEASLEY*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROLINE BEASLEY*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN E. BEASLEY*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE B. COX*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN B. SHAW*                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. FOWLER**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT W. MCCORD**                                  ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                BEAZER HOMES USA, INC.
  TICKER:                BZH             CUSIP:     07556Q105
  MEETING DATE:          2/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LAURENT ALPERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATIE J. BAYNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN C. BEAZER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: IAN J. MCCARTHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY T. SOLARI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BEBE STORES, INC.
  TICKER:                BEBE            CUSIP:     075571109
  MEETING DATE:          11/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: MANNY MASHOUF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEDA MASHOUF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM
19,113,750 SHARES TO 19,613,750 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 1, 2006.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                BECKMAN COULTER, INC.
  TICKER:                BEC             CUSIP:     075811109
  MEETING DATE:          4/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER B. DERVAN, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GARRETT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. LAVIZZO-MOUREY, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN S. SCHAFER                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                BENCHMARK ELECTRONICS, INC.
  TICKER:                BHE             CUSIP:     08160H101
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONALD E. NIGBOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARY T. FU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. BARTON                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: LAURA W. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE                       ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE
COMPANY FROM 85 MILLION TO 145 MILLION.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BERRY PETROLEUM COMPANY
  TICKER:                BRY             CUSIP:     085789105
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. BRYANT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BUSCH III                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BUSH                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CROPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GAUL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. JAMIESON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KELLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YOUNG                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE                        ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR
 VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE
NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR
 VALUE.
  ------------------------------------------------------------------------------------
  ISSUER:                BEVERLY ENTERPRISES, INC.
  TICKER:                BEV             CUSIP:     087851309
  MEETING DATE:          2/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 16, 2005, AS
AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005,
NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG
BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC.,
PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC.

PROPOSAL #02: AUTHORIZATION OF THE PROXIES TO VOTE IN                      ISSUER          YES          FOR               FOR
THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO
 A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL
MEETING.

PROPOSAL #03: AUTHORIZATION OF THE PROXIES TO VOTE ON                      ISSUER          YES        AGAINST           AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING.



  ------------------------------------------------------------------------------------
  ISSUER:                BIOMARIN PHARMACEUTICAL INC.
  TICKER:                BMRN            CUSIP:     09061G101
  MEETING DATE:          6/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE J. HERON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE LAPALME                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2006 SHARE                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                BIO-RAD LABORATORIES, INC.
  TICKER:                BIO             CUSIP:     090572207
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP L. PADOU                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                BJ'S WHOLESALE CLUB, INC.
  TICKER:                BJ              CUSIP:     05548J106
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BERT N. MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELEN FRAME PETERS                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.



  ------------------------------------------------------------------------------------
  ISSUER:                BLACKBOARD INC.
  TICKER:                BBBB            CUSIP:     091935502
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: STEVEN B. GRUBER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE
 NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 2,350,000 TO 4,600,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                BLACKROCK, INC.
  TICKER:                BLK             CUSIP:     09247X101
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. DUNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE D. FINK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK T. NICKELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BLACKROCK,                     ISSUER          YES        AGAINST           AGAINST
 INC. 1999 STOCK AWARD AND INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                BLOUNT INTERNATIONAL, INC.
  TICKER:                BLT             CUSIP:     095180105
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA L. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

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




PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE
MANAGEMENT ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY
INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BLUE COAT SYSTEMS, INC.
  TICKER:                BCSI            CUSIP:     09534T508
  MEETING DATE:          9/20/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DAVID W. HANNA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN M. NESMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY W. SHIVELEY III                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING APRIL 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BLUELINX HOLDINGS INC
  TICKER:                BXC             CUSIP:     09624H109
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEFFREY J. FENTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. GRANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: STEVEN F. MAYER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES H. MCELREA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SUWYN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LENARD B. TESSLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. WARDEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE BLUELINX                             ISSUER          YES          FOR               FOR
HOLDINGS INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                BLYTH, INC.
  TICKER:                BTH             CUSIP:     09643P108
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROGER A. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA M. GOERGEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL J. HOCHMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                BORDERS GROUP, INC.
  TICKER:                BGP             CUSIP:     099709107
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONALD G. CAMPBELL                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY B. LANE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN T. LIGHT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED  DIRECTOR                    SHAREHOLDER       YES        AGAINST             FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED  SEPARATE                    SHAREHOLDER       YES        AGAINST             FOR
THE ROLES OF CEO AND BOARD CHAIR.
  ------------------------------------------------------------------------------------
  ISSUER:                BORGWARNER INC.
  TICKER:                BWA             CUSIP:     099724106
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PHYLLIS O. BONANNO                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD O. SCHAUM                                    ISSUER          YES          FOR               FOR




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

PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE                       ISSUER          YES          FOR               FOR
AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BOSTON PRIVATE FINANCIAL HOLDINGS, I
  TICKER:                BPFH            CUSIP:     101119105
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD I. MORRIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. STRAUS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE BOSTON                        ISSUER          YES          FOR               FOR
PRIVATE FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                BOWNE & CO., INC.
  TICKER:                BNE             CUSIP:     103043105
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S.V. MURPHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. PORTELA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: V. TESE                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.R. WEST                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
1999 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF 2004 AND 2005 DEFERRED                       ISSUER          YES          FOR               FOR
STOCK UNIT AWARDS.
  ------------------------------------------------------------------------------------
  ISSUER:                BRIGHT HORIZONS FAMILY SOLUTIONS, IN
  TICKER:                BFAM            CUSIP:     109195107
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: E. TOWNES DUNCAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GERGEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA LAWRENCE-LIGHTFOOT                              ISSUER          YES          FOR               FOR




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

PROPOSAL #02: APPROVAL OF THE BRIGHT HORIZONS FAMILY                       ISSUER          YES          FOR               FOR
SOLUTIONS, INC. 2006 EQUITY AND INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                BRIGHTPOINT, INC.
  TICKER:                CELL            CUSIP:     109473405
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARISA E. PRATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRE L. STEAD                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                BRINKER INTERNATIONAL, INC.
  TICKER:                EAT             CUSIP:     109641100
  MEETING DATE:          10/20/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT M. GATES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD KIRK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERLE NYE                                             ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECE SMITH                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2006.

PROPOSAL #03: AMENDMENT OF STOCK OPTION AND INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #04: AMENDMENT OF 1999 STOCK OPTION AND                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND
CONSULTANTS.

PROPOSAL #05: APPROVAL OF PERFORMANCE SHARE PLAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #06: APPROVAL OF RESTRICTED STOCK UNIT PLAN.                      ISSUER          YES          FOR               FOR

PROPOSAL #07: RE-APPROVAL OF PROFIT SHARING PLAN.                          ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                BRISTOL WEST HOLDINGS, INC.
  TICKER:                BRW             CUSIP:     11037M105
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: R. CARY BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY J. DAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. DELANEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD A. FISHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY R. HENNESSY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN HILTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. MEEHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006.

PROPOSAL #03: APPROVAL OF THE BRISTOL WEST EXECUTIVE                       ISSUER          YES          FOR               FOR
OFFICER INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621108
  MEETING DATE:          4/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID HOUSE                                          ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITOR

PROPOSAL #03: STOCKHOLDER PROPOSAL                                       SHAREHOLDER       YES          FOR             AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                BROOKFIELD HOMES CORPORATION
  TICKER:                BHS             CUSIP:     112723101
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN H. FALLON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. BRUCE FLATT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALAN NORRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. PRICE                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                BROWN & BROWN, INC.
  TICKER:                BRO             CUSIP:     115236101
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III                                  ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: BRADLEY CURREY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JAN E. SMITH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                BRUKER BIOSCIENCES CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND
 AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE
STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE
OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART
OF THE PURCHASE CONSIDERATION.

PROPOSAL #02: TO AMEND THE BRUKER BIOSCIENCES                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL
 OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF
COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
AMEND THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR
WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED
UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO
8,000,000.

ELECTION OF DIRECTOR: RICHARD D. KNISS                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JORG C. LAUKIEN                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BRUNSWICK CORPORATION
  TICKER:                BC              CUSIP:     117043109
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROGER W. SCHIPKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                BUCYRUS INTERNATIONAL, INC.
  TICKER:                BUCY            CUSIP:     118759109
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: T.W. SULLIVAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF RESTATED CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION. TO APPROVE AN AMENDMENT TO THE RESTATED
 CERTIFICATE OF INCORPORATION OF BUCYRUS
INTERNATIONAL, INC. TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: AMENDMENT OF 2004 EQUITY INCENTIVE PLAN.                     ISSUER          YES          FOR               FOR
 TO APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
 INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BUILD-A-BEAR WORKSHOP, INC.
  TICKER:                BBW             CUSIP:     120076104
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: COLEMAN PETERSON                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WILLIAM REISLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                BUILDERS FIRSTSOURCE, INC
  TICKER:                BLDR            CUSIP:     12008R107
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRETT N. MILGRIM                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BUILDING MATERIALS HOLDING CORPORATI
  TICKER:                BMHC            CUSIP:     120113105
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ALEC F. BECK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SARA L. BECKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC                         ISSUER          YES          FOR               FOR
ACCOUNTANTS
  ------------------------------------------------------------------------------------
  ISSUER:                C.H. ROBINSON WORLDWIDE, INC.
  TICKER:                CHRW            CUSIP:     12541W100
  MEETING DATE:          10/14/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO C.H.                            ISSUER          YES          FOR               FOR
ROBINSON'S CERTIFICATE OF INCORPORATION TO EFFECT A 2-
FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.



PROPOSAL #02: APPROVAL OF THE AMENDMENT TO C.H.                            ISSUER          YES        AGAINST           AGAINST
ROBINSON'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
130,000,000 SHARES TO 480,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                C.H. ROBINSON WORLDWIDE, INC.
  TICKER:                CHRW            CUSIP:     12541W209
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KEN KEISER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY SCHWALBACH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WIEHOFF                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
1997 OMNIBUS STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CABOT MICROELECTRONICS CORPORATION
  TICKER:                CCMP            CUSIP:     12709P103
  MEETING DATE:          3/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ALBERT Y.C. YU                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CACHE, INC.
  TICKER:                CACH            CUSIP:     127150308
  MEETING DATE:          11/10/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ANDREW M. SAUL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN WOOLF                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE G. GAGE                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MORTON J. SCHRADER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.



  ------------------------------------------------------------------------------------
  ISSUER:                CACI INTERNATIONAL INC
  TICKER:                CAI             CUSIP:     127190304
  MEETING DATE:          11/17/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HERBERT W. ANDERSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER A. DEROW                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                                   ISSUER          YES       WITHHOLD           AGAINST

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

  ------------------------------------------------------------------------------------
  ISSUER:                CADENCE DESIGN SYSTEMS, INC.
  TICKER:                CDNS            CUSIP:     127387108
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DONALD L. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.S. VINCENTELLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. SCALISE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROGER S. SIBONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIP-BU TAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CADENCE DESIGN SYSTEMS,                      ISSUER          YES          FOR               FOR
INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE                         ISSUER          YES          FOR               FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 30, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                CAMBRIDGE ANTIBODY TECHNOLOGY GROUP
  TICKER:                CATG            CUSIP:     132148107
  MEETING DATE:          2/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO RECEIVE AND ADOPT THE AUDITED                             ISSUER          YES          FOR               N/A
ACCOUNTS AND THE REPORTS ON THOSE ACCOUNTS

PROPOSAL #02: TO APPROVE THE REPORT ON DIRECTORS                           ISSUER          YES          FOR               N/A
REMUNERATION

PROPOSAL #03: TO REAPPOINT PETER CHAMBRE AS A DIRECTOR                     ISSUER          YES          FOR               N/A
 OF THE COMPANY

PROPOSAL #04: TO REAPPOINT JOHN STOCKER AS A DIRECTOR                      ISSUER          YES          FOR               N/A
OF THE COMPANY

PROPOSAL #05: TO REAPPOINT AKE STAVLING AS A DIRECTOR                      ISSUER          YES          FOR               N/A
OF THE COMPANY

PROPOSAL #06: TO REAPPOINT PAUL NICHOLSON AS A                             ISSUER          YES          FOR               N/A
DIRECTOR OF THE COMPANY

PROPOSAL #07: TO REAPPOINT DIANE MELLETT AS A DIRECTOR                     ISSUER          YES          FOR               N/A
 OF THE COMPANY

PROPOSAL #08: TO REAPPOINT JOHN BROWN AS A DIRECTOR OF                     ISSUER          YES          FOR               N/A
 THE COMPANY

PROPOSAL #09: TO REAPPOINT MESSRS DELOITTE & TOUCHE                        ISSUER          YES          FOR               N/A
LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION

PROPOSAL #10: TO AUTHORISE THE DIRECTORS TO ALLOT                          ISSUER          YES          FOR               N/A
SHARES

PROPOSAL #11: TO DISAPPLY THE STATUTORY PRE-EMPTION                        ISSUER          YES          FOR               N/A
RIGHTS (10%)

PROPOSAL #12: TO DISAPPLY THE STATUTORY PRE-EMPTION                        ISSUER          YES          FOR               N/A
RIGHTS (5%)

PROPOSAL #13: TO AUTHORISE THE COMPANY TO MAKE                             ISSUER          YES          FOR               N/A
DONATIONS TO EU POLITICAL ORGANISATIONS AND TO INCUR
EU POLITICAL EXPENDITURE

PROPOSAL #14: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               N/A
ARTICLES OF ASSOCIATION
  ------------------------------------------------------------------------------------
  ISSUER:                CANTEL MEDICAL CORP.
  TICKER:                CMN             CUSIP:     138098108
  MEETING DATE:          12/20/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ALAN R. BATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. COHEN                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DARWIN C. DORNBUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER FOREMAN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
30,000,000.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG, LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                CAPITALSOURCE INC.
  TICKER:                CSE             CUSIP:     14055X102
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM G. BYRNES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. DELANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA L. GROOTWASSINK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. STEYER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S SECOND AMENDED AND RESTATED EQUITY INCENTIVE
 PLAN.

PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S CHARTER.
  ------------------------------------------------------------------------------------
  ISSUER:                CARBO CERAMICS INC.
  TICKER:                CRR             CUSIP:     140781105
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JESSE P. ORSINI                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AMENDMENT                     ISSUER          YES          FOR               FOR
 NUMBER ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                CAREER EDUCATION CORPORATION
  TICKER:                CECO            CUSIP:     141665109
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PATRICK W. GROSS                                     ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: STEVEN H. LESNIK                                     ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: KEITH K. OGATA                                       ISSUER          NO           N/A               N/A

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND                            ISSUER          NO           N/A               N/A
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND                            ISSUER          NO           N/A               N/A
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS
 PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF
COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF
DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          NO           N/A               N/A
CEC'S AUDITORS FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CAREER EDUCATION CORPORATION
  TICKER:                CECO            CUSIP:     141665109
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R, STEVEN BOSTIC                                   SHAREHOLDER       YES       WITHHOLD             FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.                             SHAREHOLDER       YES          FOR             AGAINST

ELECTION OF DIRECTOR: R. WILLIAM IDE                                     SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD                             ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO PERMIT STOCKHOLDERS TO CALL                      ISSUER          YES          FOR               FOR
SPECIAL MEETINGS OF STOCKHOLDERS

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITORS                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CARLISLE COMPANIES INCORPORATED
  TICKER:                CSL             CUSIP:     142339100
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MUNN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAGALEN C. WEBERT                                    ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                CARMAX, INC.
  TICKER:                KMX             CUSIP:     143130102
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH A. STEWART                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: APPROVAL OF TWO AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
CARMAX, INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CARPENTER TECHNOLOGY CORPORATION
  TICKER:                CRS             CUSIP:     144285103
  MEETING DATE:          10/24/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GREGORY A. PRATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARILLYN A. HEWSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP                       ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                CARTER'S, INC.
  TICKER:                CRI             CUSIP:     146229109
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL FULTON                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS WHIDDON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE                       ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO
INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY
CALENDAR YEAR FROM $3,000,000 TO $5,000,000.



  ------------------------------------------------------------------------------------
  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/16/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD M. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. HARMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CASH AMERICA INTERNATIONAL, INC.
  TICKER:                CSH             CUSIP:     14754D100
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: B.D. HUNTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CATALINA MARKETING CORPORATION
  TICKER:                POS             CUSIP:     148867104
  MEETING DATE:          8/9/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FREDERICK W. BEINECKE*                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. DICK BUELL*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVELYN V. FOLLIT*                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT G. TOBIN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2002                         ISSUER          YES          FOR               FOR
DIRECTOR STOCK GRANT PLAN REGARDING (A) THE
CALCULATION OF THE NUMBER OF SHARES SUBJECT TO
RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND
(B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER
APPROVAL.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CATELLUS DEVELOPMENT CORPORATION
  TICKER:                CDX             CUSIP:     149113102
  MEETING DATE:          9/14/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG
PROLOGIS, PALMTREE ACQUISITION CORPORATION AND
CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
 TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE
ACQUISITION CORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                CATHAY GENERAL BANCORP
  TICKER:                CATY            CUSIP:     149150104
  MEETING DATE:          4/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY M. TANG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. TARTAGLIA                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER WU                                             ISSUER          YES       WITHHOLD           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                CB RICHARD ELLIS GROUP, INC.
  TICKER:                CBG             CUSIP:     12497T101
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD C. BLUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. COZAD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICE MARIE DANIELS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SENATOR T. A. DASCHLE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL KANTOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. NUGENT                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRETT WHITE                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RAY WIRTA                                            ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDED EXECUTIVE BONUS                      ISSUER          YES        AGAINST           AGAINST
PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                CBL & ASSOCIATES PROPERTIES, INC.
  TICKER:                CBL             CUSIP:     124830100
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARTIN J. CLEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CBRL GROUP, INC.
  TICKER:                CBRL            CUSIP:     12489V106
  MEETING DATE:          11/22/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT V. DALE                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CHARLES E. JONES, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.F. (JACK) LOWERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK VONK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE                                      ISSUER          YES       WITHHOLD           AGAINST

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

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



  ------------------------------------------------------------------------------------
  ISSUER:                CEC ENTERTAINMENT, INC.
  TICKER:                CEC             CUSIP:     125137109
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: TIM T. MORRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS P. NEEB                                        ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INCENTIVE BONUS PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 2004 RESTRICTED STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CELANESE CORPORATION
  TICKER:                CE              CUSIP:     150870103
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANJAN MUKHERJEE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL H. O'NEILL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                CELGENE CORPORATION
  TICKER:                CELG            CUSIP:     151020104
  MEETING DATE:          2/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                CELGENE CORPORATION
  TICKER:                CELG            CUSIP:     151020104
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: SOL J. BARER, PH.D.                                  ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: JACK L. BOWMAN                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: RODMAN L. DRAKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C.E. MORGAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE 1998 STOCK INCENTIVE PLAN IN                       ISSUER          YES        AGAINST           AGAINST
ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II)
 REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR
COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR
COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE
 SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CELL GENESYS, INC.
  TICKER:                CEGE            CUSIP:     150921104
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NANCY M. CROWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GOWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE L. STEP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INDER M. VERMA, PHD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2002 EMPLOYEE                         ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES
TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON
STOCKHOLDER APPROVAL.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

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



  ------------------------------------------------------------------------------------
  ISSUER:                CENTENE CORPORATION
  TICKER:                CNC             CUSIP:     15135B101
  MEETING DATE:          7/22/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE 2003 STOCK                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          9/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES       WITHHOLD           AGAINST

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

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

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

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. REID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CENTERPOINT ENERGY, INC.
  TICKER:                CNP             CUSIP:     15189T107
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DERRILL CODY                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE                          ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.

PROPOSAL #04: REAPPROVE THE MATERIAL TERMS OF THE                          ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES          FOR             AGAINST
ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING
DIRECTOR CLASSES WITH STAGGERED TERMS.



PROPOSAL #06: WITHHOLD GRANTING OF AUTHORITY TO VOTE                       ISSUER          YES          FOR             AGAINST
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          2/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM E. BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN W. NOVOTNY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III                                  ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CENTURY ALUMINUM COMPANY
  TICKER:                CENX            CUSIP:     156431108
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LOGAN W. KRUGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLY R. STROTHOTTE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARL BERNTZEN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CEPHALON, INC.
  TICKER:                CEPH            CUSIP:     156708109
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE                     ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
 COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006
  ------------------------------------------------------------------------------------
  ISSUER:                CERADYNE, INC.
  TICKER:                CRDN            CUSIP:     156710105
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                CERIDIAN CORPORATION
  TICKER:                CEN             CUSIP:     156779100
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. WHITE MATTHEWS III                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALAN F. WHITE                                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CERNER CORPORATION
  TICKER:                CERN            CUSIP:     156782104
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PHD                               ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.

PROPOSAL #03: RE-APPROVAL OF THE CERNER CORPORATION                        ISSUER          YES          FOR               FOR
PERFORMANCE-BASED COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CERTEGY INC.
  TICKER:                CEY             CUSIP:     156880106
  MEETING DATE:          1/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC.,
FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ),
AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE
 MERGER OF FIS WITH AND INTO MERGER SUB, AND THE
ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE
STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER.

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF CERTEGY'S AMENDED AND RESTATED ARTICLES
 OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
 CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH
600,000,000 SHARES DESIGNATED AS COMMON STOCK AND
200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO
CHANGE CERTEGY'S NAME TO  FIDELITY NATIONAL
INFORMATION SERVICES, INC.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
CERTEGY INC. STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CHARLES & COLVARD, LTD.
  TICKER:                CTHR            CUSIP:     159765106
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FREDERICK A. RUSS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE A. THORNTON, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA C. KENDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA A. GAVALES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALDINE L. SEDLAR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN L. LANE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CHARLES RIVER LABORATORIES INTL., IN
  TICKER:                CRL             CUSIP:     159864107
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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



ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA MCGOLDRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CHARMING SHOPPES, INC.
  TICKER:                CHRS            CUSIP:     161133103
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVONNE M. CURL**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. HOPKINS**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD*                              ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          8/23/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE AMENDMENT TO THE 2001 STOCK                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER
COMMUNICATIONS, INC.
  ------------------------------------------------------------------------------------
  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GARY D. CHAZEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
 FISCAL YEAR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                CHECKFREE CORPORATION
  TICKER:                CKFR            CUSIP:     162813109
  MEETING DATE:          11/2/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN                                  ISSUER          YES       WITHHOLD           AGAINST

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

  ------------------------------------------------------------------------------------
  ISSUER:                CHEMED CORPORATION
  TICKER:                CHE             CUSIP:     16359R103
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DONALD BREEN, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALTER L. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. WALSH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. WOOD                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2006                      ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
40,000,000 TO 80,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                CHICO'S FAS, INC.
  TICKER:                CHS             CUSIP:     168615102
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SCOTT A. EDMONDS                                     ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: ROSS E. ROEDER                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
  ------------------------------------------------------------------------------------
  ISSUER:                CHIQUITA BRANDS INTERNATIONAL, INC.
  TICKER:                CQB             CUSIP:     170032809
  MEETING DATE:          5/25/2006                                                                                    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: JEFFREY D. BENJAMIN                                  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: RODERICK M. HILLS                                    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: APPROVE AMENDMENT TO THE CHIQUITA STOCK                      ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
 COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY
3,500,000 FROM 5,925,926 TO 9,425,926.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                CHOICE HOTELS INTERNATIONAL, INC.
  TICKER:                CHH             CUSIP:     169905106
  MEETING DATE:          5/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FIONA DIAS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. LEDSINGER, JR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. LEVITAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHOICE HOTELS                                ISSUER          YES          FOR               FOR
INTERNATIONAL 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                CHOICEPOINT INC.
  TICKER:                CPS             CUSIP:     170388102
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: M. ANNE SZOSTAK*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. RENAE CONLEY**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. CURLING**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES I. STORY**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE CHOICEPOINT INC.                         ISSUER          YES          FOR               FOR
2006 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CHRISTOPHER & BANKS CORPORATION
  TICKER:                CBK             CUSIP:     171046105
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: LARRY C. BARENBAUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. BEELER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                CHURCH & DWIGHT CO., INC.
  TICKER:                CHD             CUSIP:     171340102
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT                                    ISSUER          YES          FOR               FOR

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

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




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2006
CONSOLIDATED FINANCIAL STATEMENTS.
  ------------------------------------------------------------------------------------
  ISSUER:                CIENA CORPORATION
  TICKER:                CIEN            CUSIP:     171779101
  MEETING DATE:          3/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GERALD H. TAYLOR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO AMEND CIENA'S THIRD RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
 SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF
(1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-
FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN
THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK
AND CAPITAL STOCK.

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

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES        AGAINST             FOR
BOARD TO ADOPT A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                CINCINNATI BELL INC.
  TICKER:                CBB             CUSIP:     171871106
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CARL REDFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SHARROCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CIRCUIT CITY STORES, INC.
  TICKER:                CC              CUSIP:     172737108
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RONALD M. BRILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. FOSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAEL SALOVAARA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP J. SCHOONOVER                                 ISSUER          YES          FOR               FOR

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




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                CIRRUS LOGIC, INC.
  TICKER:                CRUS            CUSIP:     172755100
  MEETING DATE:          7/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DAVID D. FRENCH                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SUHAS S. PATIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                CITI TRENDS, INC.
  TICKER:                CTRN            CUSIP:     17306X102
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PATRICIA M. LUZIER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF PROPOSAL TO AMEND THE                            ISSUER          YES        AGAINST           AGAINST
COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF THE ACTION OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO
BE THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                CITRIX SYSTEMS, INC.
  TICKER:                CTXS            CUSIP:     177376100
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS F. BOGAN                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2006



  ------------------------------------------------------------------------------------
  ISSUER:                CITY HOLDING COMPANY
  TICKER:                CHCO            CUSIP:     177835105
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID W. HAMBRICK                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JAMES E. SONGER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY H. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE A
WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN
CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA
BUSINESS CORPORATION ACT ENACTED IN 2002.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE
PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM
 OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED
AND OUTSTANDING.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT IN
 THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY'S
BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF
THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY
APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR)
SHALL BE COUNTED TWICE.

PROPOSAL #05: PROPOSAL TO RATIFY THE BOARD OF                              ISSUER          YES          FOR               FOR
DIRECTORS  APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
 HOLDING COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CITY NATIONAL CORPORATION
  TICKER:                CYN             CUSIP:     178566105
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                CKE RESTAURANTS, INC.
  TICKER:                CKR             CUSIP:     12561E105
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CARL L. KARCHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROLD H. RUBINSTEIN                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DANIEL E. PONDER, JR.                                ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CLAIRE'S STORES, INC.
  TICKER:                CLE             CUSIP:     179584107
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARLA L. SCHAEFER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. BONNIE SCHAEFER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA D. KAPLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. MILLER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANN SPECTOR LIEFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA CLARK GOSS                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN
NORTHERN IRELAND.
  ------------------------------------------------------------------------------------
  ISSUER:                CLEAN HARBORS, INC.
  TICKER:                CLHB            CUSIP:     184496107
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: LORNE R. WAXLAX                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CLEVELAND-CLIFFS INC
  TICKER:                CLF             CUSIP:     185896107
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: R.C. CAMBRE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.A. CARRABBA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CUCUZ                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.M. CUNNINGHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.J. ELDRIDGE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.H. GUNNING                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J.D. IRELAND III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. PHILLIPS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.K. RIEDERER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. SCHWARTZ                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                CMGI, INC.
  TICKER:                CMGI            CUSIP:     125750109
  MEETING DATE:          12/7/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 NON-                           ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR PLAN.

PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #06: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                CNET NETWORKS, INC.
  TICKER:                CNET            CUSIP:     12613R104
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SHELBY W. BONNIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC ROBISON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2004 CNET NETWORKS INC. INCENTIVE
STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 7,600,000 SHARES.



  ------------------------------------------------------------------------------------
  ISSUER:                CNF INC.
  TICKER:                CNF             CUSIP:     12612W104
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: MARGARET G. GILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT JAUNICH II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. MAUZ, JR.                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE NAME CHANGE TO CON-WAY INC.                          ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE 2006 EQUITY AND INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. PETTUS, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                COGNIZANT TECHNOLOGY SOLUTIONS CORP.
  TICKER:                CTSH            CUSIP:     192446102
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: VENETIA KONTOGOURIS                                  ISSUER          YES          FOR               FOR

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




PROPOSAL #02: TO AMEND AND RESTATE OUR 1999 INCENTIVE                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN, AS AMENDED (THE  INCENTIVE PLAN ),
TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS
A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF
PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN
ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A
CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER
 THE INCENTIVE PLAN.

PROPOSAL #03: TO AMEND OUR RESTATED CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON
 STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK,
 TO 515,000,000 AUTHORIZED SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                COHERENT, INC.
  TICKER:                COHR            CUSIP:     192479103
  MEETING DATE:          3/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BERNARD J. COUILLAUD                                 ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARRY W. ROGERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDEEP VIJ                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S 1998 DIRECTOR STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                COLDWATER CREEK INC.
  TICKER:                CWTR            CUSIP:     193068103
  MEETING DATE:          6/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENNIS C. PENCE                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE 2006 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES
OF THE COMPANY'S COMMON STOCK, $0.01 PAR VALUE PER
SHARE (THE  COMMON STOCK ) FOR ISSUANCE THEREUNDER.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA SPORTSWEAR COMPANY
  TICKER:                COLM            CUSIP:     198516106
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                COMMERCE BANCORP, INC.
  TICKER:                CBH             CUSIP:     200519106
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: VERNON W. HILL, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R BERSHAD                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MORTON N. KERR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. LLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR.                              ISSUER          YES          FOR               FOR




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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                COMMERCIAL METALS COMPANY
  TICKER:                CMC             CUSIP:     201723103
  MEETING DATE:          1/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ANTHONY A. MASSARO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. NEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD L. ADAMS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE RESTATED CERTIFICATE OF                     ISSUER          YES        AGAINST           AGAINST
 INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF                     ISSUER          YES          FOR               FOR
 INCORPORATION TO DECREASE THE PAR VALUE OF THE
COMPANY'S COMMON STOCK FROM $5.00 PER SHARE TO $.01
PER SHARE.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                COMMSCOPE, INC.
  TICKER:                CTV             CUSIP:     203372107
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

PROPOSAL #02: TO APPROVE THE COMMSCOPE, INC. 2006                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY HEALTH SYSTEMS, INC.
  TICKER:                CYH             CUSIP:     203668108
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JULIA B. NORTH                                       ISSUER          YES          FOR               FOR

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




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                COMPUCREDIT CORPORATION
  TICKER:                CCRT            CUSIP:     20478N100
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. HANNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAL W. HUDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS                                ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                COMPUTER PROGRAMS AND SYSTEMS, INC.
  TICKER:                CPSI            CUSIP:     205306103
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM R. SEIFERT, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. AUSTIN MULHERIN, III                              ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                COMSTOCK RESOURCES, INC.
  TICKER:                CRK             CUSIP:     205768203
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROLAND O. BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. LOCKETT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                COMTECH TELECOMMUNICATIONS CORP.
  TICKER:                CMTL            CUSIP:     205826209
  MEETING DATE:          12/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GERARD R. NOCITA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA KAPLAN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
2000 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                CONCUR TECHNOLOGIES, INC.
  TICKER:                CNQR            CUSIP:     206708109
  MEETING DATE:          3/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S. STEVEN SINGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. SEELY                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CONNETICS CORPORATION
  TICKER:                CNCT            CUSIP:     208192104
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID E. COHEN, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ANDREW ECKERT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL B. FELDBAUM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. KANE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS D. KILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON E. PANETTA                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2006                          ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                CONN'S INC.
  TICKER:                CONN            CUSIP:     208242107
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS J. FRANK, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WILLIAM C. NYLIN JR                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM T. TRAWICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CONN S,                       ISSUER          YES          FOR               FOR
INC. AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION
PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CONN S,                       ISSUER          YES          FOR               FOR
INC. 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: IN THE ABOVE NAMED PROXY'S DISCRETION,                       ISSUER          YES        AGAINST           AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                CONSECO, INC.
  TICKER:                CNO             CUSIP:     208464883
  MEETING DATE:          8/29/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEBRA J. PERRY                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. GLENN HILLIARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE CONSECO, INC. 2003                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE CONSECO, INC. 2005 PAY                       ISSUER          YES          FOR               FOR
FOR PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.



  ------------------------------------------------------------------------------------
  ISSUER:                CONSECO, INC.
  TICKER:                CNO             CUSIP:     208464883
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEBRA J. PERRY                                       ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: R. GLENN HILLIARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CONSOL ENERGY INC.
  TICKER:                CNX             CUSIP:     20854P109
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. BRETT HARVEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR.                               ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: RAJ K. GUPTA                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS:                     ISSUER          YES          FOR               FOR
 PRICEWATERHOUSECOOPERS LLP.
  ------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED COMMUNICATIONS HLDGS, I
  TICKER:                CNSL            CUSIP:     209034107
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



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

PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION BRANDS, INC.
  TICKER:                STZ             CUSIP:     21036P108
  MEETING DATE:          7/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE BRESLER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. LOCKE III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD SANDS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT SANDS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. SMITH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2006.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 275,000,000 TO 300,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL AIRLINES, INC.
  TICKER:                CAL             CUSIP:     210795308
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED CLASS B COMMON STOCK



PROPOSAL #03: PROPOSAL TO AMEND THE INCENTIVE PLAN                         ISSUER          YES          FOR               FOR
2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #05: PROPOSAL OF STOCKHOLDER REGARDING                          SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL ACTIVITIES

PROPOSAL #06: PLEASE MARK  FOR  IF STOCK OWNED                             ISSUER          YES        AGAINST             N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
  ------------------------------------------------------------------------------------
  ISSUER:                COOPER CAMERON CORPORATION
  TICKER:                CAM             CUSIP:     216640102
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NATHAN M. AVERY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: VOTE ON CHANGE OF COMPANY'S NAME AND                         ISSUER          YES          FOR               FOR
CHANGE IN THE CERTIFICATE OF INCORPORATION.

PROPOSAL #04: VOTE ON AMENDMENT TO 2005 EQUITY                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                COPART, INC.
  TICKER:                CPRT            CUSIP:     217204106
  MEETING DATE:          12/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. JAYSON ADAIR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES GROSFELD                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: JONATHAN VANNINI                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE COPART'S EXECUTIVE BONUS PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                CORRECTIONS CORPORATION OF AMERICA
  TICKER:                CXW             CUSIP:     22025Y407
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CORUS BANKSHARES, INC.
  TICKER:                CORS            CUSIP:     220873103
  MEETING DATE:          4/18/2006                                                                                    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       WITHHOLD           AGAINST

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 AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #04: PROPOSAL TO APPROVE THE CORUS BANKSHARES                     ISSUER          YES          FOR               FOR
 INC. 2006 STOCK OPTION PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                CORVEL CORPORATION
  TICKER:                CRVL            CUSIP:     221006109
  MEETING DATE:          9/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
1991 EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE PLAN
) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A
NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 OVER THE TERM OF THE PURCHASE PLAN FROM 750,000
SHARES TO 950,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                COVANCE INC.
  TICKER:                CVD             CUSIP:     222816100
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT BARCHI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. HELTON                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                COVENANT TRANSPORT, INC.
  TICKER:                CVTI            CUSIP:     22284P105
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM T. ALT                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRADLEY A. MOLINE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NIEL B. NIELSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. PARKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. SCUDDER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE COVENANT TRANSPORT, INC.                     ISSUER          YES          FOR               FOR
 2006 OMNIBUS INCENTIVE PLAN



PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND                       ISSUER          YES        AGAINST           AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
 AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                CRA INTERNATIONAL, INC.
  TICKER:                CRAI            CUSIP:     12618T105
  MEETING DATE:          4/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: RONALD T. MAHEU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. ROSE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE CRA'S 2006 EQUITY INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CREE, INC.
  TICKER:                CREE            CUSIP:     225447101
  MEETING DATE:          11/3/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004                       ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 25, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CROMPTON CORPORATION
  TICKER:                CK              CUSIP:     227116100
  MEETING DATE:          7/1/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF CROMPTON                         ISSUER          YES          FOR               FOR
CORPORATION COMMON STOCK PURSUANT TO THE AGREEMENT AND
 PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND
AMONG CROMPTON CORPORATION, COPERNICUS MERGER
CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT
 MAY BE AMENDED FROM TIME TO TIME.



PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CROMPTON                         ISSUER          YES          FOR               FOR
CORPORATION'S CERTIFICATE OF INCORPORATION, SUBJECT TO
 THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER
CORPORATION WITH AND INTO GREAT LAKES CHEMICAL
CORPORATION THAT WILL CHANGE CROMPTON CORPORATION'S
NAME TO CHEMTURA CORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                CROWN CASTLE INTERNATIONAL CORP.
  TICKER:                CCI             CUSIP:     228227104
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ARI Q. FITZGERALD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. KELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GARRISON II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CROWN HOLDINGS, INC.
  TICKER:                CCK             CUSIP:     228368106
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARIE L. GARIBALDI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HUGUES DU ROURET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD A. SORGENTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY

PROPOSAL #03: FOR A RESOLUTION TO ADOPT THE 2006                           ISSUER          YES          FOR               FOR
STOCK-BASED INCENTIVE COMPENSATION PLAN, WHICH THE
BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.



  ------------------------------------------------------------------------------------
  ISSUER:                CSG SYSTEMS INTERNATIONAL, INC.
  TICKER:                CSGS            CUSIP:     126349109
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK V. SICA                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CSK AUTO CORPORATION
  TICKER:                CAO             CUSIP:     125965103
  MEETING DATE:          12/2/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: AMENDMENT TO THE CSK AUTO CORPORATION                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
 STOCK
  ------------------------------------------------------------------------------------
  ISSUER:                CUBIST PHARMACEUTICALS, INC.
  TICKER:                CBST            CUSIP:     229678107
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID W. MARTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. BATE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: RATIFY, ADOPT AND APPROVE THE AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED 2002 DIRECTORS  EQUITY INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CULLEN/FROST BANKERS, INC.
  TICKER:                CFR             CUSIP:     229899109
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. FROST                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED                         ISSUER          YES        AGAINST           AGAINST
RESOLUTION TO AMEND THE ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 210,000,000.



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, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CUMMINS INC.
  TICKER:                CMI             CUSIP:     231021106
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM I. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGIA R. NELSON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CUTERA, INC.
  TICKER:                CUTR            CUSIP:     232109108
  MEETING DATE:          6/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TIMOTHY J. O'SHEA                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CV THERAPEUTICS, INC.
  TICKER:                CVTX            CUSIP:     126667104
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LOUIS G. LANGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO (I) INCREASE THE COMPANY'S
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
85,000,000 SHARES TO 180,000,000 SHARES AND (II) AMEND
 THE LIABILITY AND INDEMNIFICATION PROVISIONS WITH
RESPECT TO THE COMPANY'S DIRECTORS AND OFFICERS.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CYMER, INC.
  TICKER:                CYMI            CUSIP:     232572107
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: YOUNG K. SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
 NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 300,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
 FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CYPRESS SEMICONDUCTOR CORPORATION
  TICKER:                CY              CUSIP:     232806109
  MEETING DATE:          5/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD CARNEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: EVERT VAN DE VEN                                     ISSUER          YES          FOR               FOR




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

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE                     ISSUER          YES          FOR               FOR
 QUALIFIED STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CYTEC INDUSTRIES INC.
  TICKER:                CYT             CUSIP:     232820100
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S AUDITORS FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                CYTOKINETICS, INCORPORATED
  TICKER:                CYTK            CUSIP:     23282W100
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES A. SPUDICH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES HOMCY                                        ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2004 EMPLOYEE STOCK PURCHASE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                CYTYC CORPORATION
  TICKER:                CYTC            CUSIP:     232946103
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE WILSON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DADE BEHRING HOLDINGS, INC.
  TICKER:                DADE            CUSIP:     23342J206
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. W. P. REID-ANDERSON                               ISSUER          YES          FOR               FOR



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

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

ELECTION OF DIRECTOR: BEVERLY A. HUSS                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                DANIELSON HOLDING CORPORATION
  TICKER:                DHC             CUSIP:     236274106
  MEETING DATE:          9/19/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: RONALD J. BROGLIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT SILBERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN SMITH                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CLAYTON YEUTTER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000
SHARES.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION, TO CHANGE THE
COMPANY'S NAME TO COVANTA HOLDING CORPORATION.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
DANIELSON HOLDING CORPORATION EQUITY AWARD PLAN FOR
EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                DARDEN RESTAURANTS, INC.
  TICKER:                DRI             CUSIP:     237194105
  MEETING DATE:          9/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR                              ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARIA A. SASTRE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA P. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DAVITA INC.
  TICKER:                DVA             CUSIP:     23918K108
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. FONTAINE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER T. GRAUER                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JOHN M. NEHRA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT J. THIRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DECKERS OUTDOOR CORPORATION
  TICKER:                DECK            CUSIP:     243537107
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN M. GIBBONS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL L. TERHEGGEN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                    ISSUER          YES          FOR               FOR

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



PROPOSAL #03: TO APPROVE THE 2006 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                DELPHI FINANCIAL GROUP, INC.
  TICKER:                DFG             CUSIP:     247131105
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. SMITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. BRINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. FOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. HIRSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. ILG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LITVACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. MEEHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD A. SHERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR *                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003                        ISSUER          YES        AGAINST           AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS                           ISSUER          YES        AGAINST           AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                DENBURY RESOURCES INC.
  TICKER:                DNR             CUSIP:     247916208
  MEETING DATE:          10/19/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 250,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR
COMMON SHARES 2-FOR-1.



PROPOSAL #03: PROPOSAL TO GRANT AUTHORITY TO THE                           ISSUER          YES          FOR               FOR
COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT
 THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
  ------------------------------------------------------------------------------------
  ISSUER:                DENBURY RESOURCES INC.
  TICKER:                DNR             CUSIP:     247916208
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RONALD G. GREENE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. HEATHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARETH ROBERTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY STEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. WOLF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONSIDER A STOCKHOLDER                         SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DENTSPLY INTERNATIONAL INC.
  TICKER:                XRAY            CUSIP:     249030107
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WENDY L. DIXON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE A. JONES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DHB INDUSTRIES, INC.
  TICKER:                DHB             CUSIP:     23321E103
  MEETING DATE:          7/29/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S PROPOSED 2005                       ISSUER          YES        AGAINST           AGAINST
OMNIBUS EQUITY INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                DIAGNOSTIC PRODUCTS CORPORATION
  TICKER:                DP              CUSIP:     252450101
  MEETING DATE:          9/8/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SIDNEY A. AROESTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MERCHANT                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DR. JAMES D. WATSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA ZIERING                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIERING                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                DIAGNOSTIC PRODUCTS CORPORATION
  TICKER:                DP              CUSIP:     252450101
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SIDNEY A. AROESTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MERCHANT                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DR. JAMES D. WATSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA ZIERING                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIERING                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                DIAMONDCLUSTER INTERNATIONAL, INC.
  TICKER:                DTPI            CUSIP:     25278P106
  MEETING DATE:          9/13/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDWARD R. ANDERSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADAM J. GUTSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAVIER RUBIO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE RECOMMENDATION OF THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE AND THE BOARD OF DIRECTORS THAT KPMG BE
APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                DIEBOLD, INCORPORATED
  TICKER:                DBD             CUSIP:     253651103
  MEETING DATE:          4/27/2006                                                                                    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: WILLIAM F. MASSY                                     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                       ISSUER          YES          FOR               FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
 2006

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
DIEBOLD, INCORPORATED 1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                DIGENE CORPORATION
  TICKER:                DIGE            CUSIP:     253752109
  MEETING DATE:          10/26/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EVAN JONES                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED
(THE  DIRECTORS  PLAN ), TO ADD RESTRICTED STOCK UNITS
 AND RESTRICTED STOCK TO THE TYPES OF AWARDS AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES          FOR               FOR
DIRECTOR'S PLAN TO EXTEND THE TERMINATION DATED OF THE
 PLAN TO OCTOBER 26, 2015.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES        AGAINST           AGAINST
 AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
 UNDER THE 1999 INCENTIVE PLAN BY 200,000 SHARES, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.



  ------------------------------------------------------------------------------------
  ISSUER:                DIGITAL INSIGHT CORPORATION
  TICKER:                DGIN            CUSIP:     25385P106
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR
 ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DIGITAS INC.
  TICKER:                DTAS            CUSIP:     25388K104
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGOR S. BAILAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF ERNST & YOUNG LLP AS THE                        ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DIONEX CORPORATION
  TICKER:                DNEX            CUSIP:     254546104
  MEETING DATE:          11/10/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DISTRIBUTED ENERGY SYSTEMS CORP.
  TICKER:                DESC            CUSIP:     25475V104
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WALTER W. SCHROEDER                                  ISSUER          YES          FOR               FOR

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




PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                DITECH COMMUNICATIONS CORPORATION
  TICKER:                DITC            CUSIP:     25500M103
  MEETING DATE:          9/16/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. GREGORY M. AVIS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. EDWIN L. HARPER                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE OUR 2000 NON-QUALIFIED STOCK                      ISSUER          YES        AGAINST           AGAINST
PLAN, AS AMENDED, TO RENAME IT AS THE  2005 EQUITY
INCENTIVE PLAN,  TO CHANGE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE OUR 1999 NON-EMPLOYEE                             ISSUER          YES          FOR               FOR
DIRECTORS  STOCK OPTION PLAN, AS AMENDED, TO DECREASE
THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL
GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000
SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DIVERSA CORPORATION
  TICKER:                DVSA            CUSIP:     255064107
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. JAMES H. CAVANAUGH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MELVIN I. SIMON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DOLLAR TREE STORES, INC.
  TICKER:                DLTR            CUSIP:     256747106
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. DOUGLAS PERRY*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN R. SCOTT*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANNE CITRINO**                                  ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                DOMINO'S PIZZA, INC.
  TICKER:                DPZ             CUSIP:     25754A201
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: MARK E. NUNNELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA F. CANTOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE DOMINO'S PIZZA SENIOR                        ISSUER          YES          FOR               FOR
EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED DOMINO'S PIZZA,                      ISSUER          YES        AGAINST           AGAINST
INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                DONALDSON COMPANY, INC.
  TICKER:                DCI             CUSIP:     257651109
  MEETING DATE:          11/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY NODDLE                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVE THE DONALDSON COMPANY, INC.                          ISSUER          YES          FOR               FOR
QUALIFIED PERFORMANCE-BASED COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                DOUBLECLICK INC.
  TICKER:                DCLK            CUSIP:     258609304
  MEETING DATE:          7/12/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK
HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK
 INC.

ELECTION OF DIRECTOR: DWIGHT A. MERRIMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN P. RYAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.



PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF OUR 2005 ANNUAL MEETING, IF NECESSARY
 OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                DOWNEY FINANCIAL CORP.
  TICKER:                DSL             CUSIP:     261018105
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL B. ABRAHAMS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL E. OLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER C. SMULL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                DREAMWORKS ANIMATION SKG, INC.
  TICKER:                DWA             CUSIP:     26153C103
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER A. ENRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. ALLEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GEFFEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD SCHULTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                DRS TECHNOLOGIES, INC.
  TICKER:                DRS             CUSIP:     23330X100
  MEETING DATE:          8/4/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARK S. NEWMAN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEVEN S. HONIGMAN                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                DSP GROUP, INC.
  TICKER:                DSPG            CUSIP:     23332B106
  MEETING DATE:          7/20/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: YAIR SEROUSSI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YAIR SHAMIR                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KOST, FORER, GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                DST SYSTEMS, INC.
  TICKER:                DST             CUSIP:     233326107
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: TRAVIS E. REED                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE DST AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                DSW, INC.
  TICKER:                DSW             CUSIP:     23334L102
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY SONNENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN J. TANENBAUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                DUQUESNE LIGHT HOLDINGS, INC.
  TICKER:                DQE             CUSIP:     266233105
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PRITAM M. ADVANI                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH C. GUYAUX                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF AUDITORS DELOITTE &                          ISSUER          YES          FOR               FOR
TOUCHE LLP
  ------------------------------------------------------------------------------------
  ISSUER:                DURECT CORPORATION
  TICKER:                DRRX            CUSIP:     266605104
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: ARMAND P. NEUKERMANS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                DUVERNAY OIL CORP.
  TICKER:                DVNLF           CUSIP:     267393106
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: FIXING THE NUMBER OF DIRECTORS TO BE                         ISSUER          YES          FOR               FOR
ELECTED AT THE MEETING AT SEVEN (7);

PROPOSAL #02: THE ELECTION OF DIRECTORS FOR THE                            ISSUER          YES        ABSTAIN           AGAINST
ENSUING YEAR OF THOSE NOMINEES PROPOSED BY MANAGEMENT
AS SPECIFIED IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED MAY 5, 2006;

PROPOSAL #03: THE APPOINTMENT OF KPMG, LLP, CHARTERED                      ISSUER          YES          FOR               FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZATION OF THE DIRECTORS TO FIX
 THEIR REMUNERATION.
  ------------------------------------------------------------------------------------
  ISSUER:                E*TRADE FINANCIAL CORPORATION
  TICKER:                ET              CUSIP:     269246104
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL K. PARKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS E. RANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN H. WILLARD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EAGLE MATERIALS INC.
  TICKER:                EXP             CUSIP:     26969P108
  MEETING DATE:          4/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF                            ISSUER          YES          FOR               FOR
INCORPORATION TO RECLASSIFY OUR EXISTING COMMON STOCK
AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF
COMMON STOCK.
  ------------------------------------------------------------------------------------
  ISSUER:                EARTHLINK, INC.
  TICKER:                ELNK            CUSIP:     270321102
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARCE FULLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. KAVNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. WHEELER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE EARTHLINK 2006 EQUITY                        ISSUER          YES        AGAINST           AGAINST
AND CASH INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EDGE PETROLEUM CORPORATION
  TICKER:                EPEX            CUSIP:     279862106
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THURMON M. ANDRESS                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN SFONDRINI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INCENTIVE PLAN,                      ISSUER          YES          FOR               FOR
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE
INCENTIVE PLAN FROM 1,700,000 TO 2,200,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EDO CORPORATION
  TICKER:                EDO             CUSIP:     281347104
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT ALVINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS C. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HANISEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HEGARTY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LESLIE F. KENNE                                      ISSUER          YES          FOR               FOR




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

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

ELECTION OF DIRECTOR: JAMES ROTH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. SMITH                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT WALMSLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE EDO                           ISSUER          YES          FOR               FOR
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                EDUCATION MANAGEMENT CORPORATION
  TICKER:                EDMC            CUSIP:     28139T101
  MEETING DATE:          11/10/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

PROPOSAL #02: THE PROPOSAL TO AMEND AND RESTATE THE                        ISSUER          YES          FOR               FOR
COMPANY'S 2003 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR
THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                EDUCATION MANAGEMENT CORPORATION
  TICKER:                EDMC            CUSIP:     28139T101
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN
EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION
CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME.

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 DESCRIBED IN PROPOSAL 1.
  ------------------------------------------------------------------------------------
  ISSUER:                EDWARDS LIFESCIENCES CORPORATION
  TICKER:                EW              CUSIP:     28176E108
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MIKE R. BOWLIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. BARBARA J. MCNEIL                                ISSUER          YES          FOR               FOR

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




PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                EFUNDS CORPORATION
  TICKER:                EFD             CUSIP:     28224R101
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL F. WALSH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J.(JACK) BOYLE III                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE EFUNDS CORPORATION 2006                      ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE EFUNDS CORPORATION 2006                      ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                EGL, INC.
  TICKER:                EAGL            CUSIP:     268484102
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: FRANK J. HEVRDEJS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL K. JHIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MILTON CARROLL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL E. KELLEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES FLAGG                                          ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                ELECTRONICS BOUTIQUE HOLDINGS CORP.
  TICKER:                ELBO            CUSIP:     286045109
  MEETING DATE:          10/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP,
 INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY
 LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE
HOLDINGS CORP., INCLUDING THE TRANSACTIONS
CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ADOPTION                       ISSUER          YES        AGAINST           AGAINST
OF THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: DEAN S. ADLER                                        ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. KIM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN Y. KIM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. SIANA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED J. STEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY STEINBERG                                    ISSUER          YES          FOR               FOR

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR
THE FISCAL YEAR ENDING JANUARY 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ELECTRONICS FOR IMAGING, INC.
  TICKER:                EFII            CUSIP:     286082102
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GILL COGAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUY GECHT                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAN MAYDAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED ROSENZWEIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. UNTERBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
2004 EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND
(II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR
AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION
PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2000 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING
 WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH
CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                ELKCORP
  TICKER:                ELK             CUSIP:     287456107
  MEETING DATE:          10/25/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                                  ISSUER          YES          FOR               FOR

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

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




PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS FOR FISCAL 2006
  ------------------------------------------------------------------------------------
  ISSUER:                EMULEX CORPORATION
  TICKER:                ELX             CUSIP:     292475209
  MEETING DATE:          12/1/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRED B. COX                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DON M. LYLE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAN A. YOOST                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005                        ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997                        ISSUER          YES          FOR               FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                ENCORE ACQUISITION COMPANY
  TICKER:                EAC             CUSIP:     29255W100
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARTIN C. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III                                   ISSUER          YES          FOR               FOR

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



  ------------------------------------------------------------------------------------
  ISSUER:                ENCORE CAPITAL GROUP, INC.
  TICKER:                ECPG            CUSIP:     292554102
  MEETING DATE:          10/28/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF NET SHARE SETTLEMENT FEATURE.                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                ENCORE WIRE CORPORATION
  TICKER:                WIRE            CUSIP:     292562105
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH M. BRITO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SCOTT D. WEAVER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1999 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ENDO PHARMACEUTICALS HOLDINGS INC.
  TICKER:                ENDP            CUSIP:     29264F205
  MEETING DATE:          5/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CAROL A. AMMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. DELUCCA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHEL DE ROSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HYATT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. LANKAU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, M.D. PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.T. O'DONNELL, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                ENERGEN CORPORATION
  TICKER:                EGN             CUSIP:     29265N108
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JUDY M. MERRITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: JERRY D. CARLISLE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. GERSHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP A. GOBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. HILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PHILLIPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 50,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 LONG TERM STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ENSCO INTERNATIONAL INCORPORATED
  TICKER:                ESV             CUSIP:     26874Q100
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GERALD W. HADDOCK*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL F. THORNE*                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DANIEL W. RABUN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ENTEGRIS, INC.
  TICKER:                ENTG            CUSIP:     29362U104
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL P.C. CARNS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY K. KLINGL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L.H. OLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS O. PYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                ENZO BIOCHEM, INC.
  TICKER:                ENZ             CUSIP:     294100102
  MEETING DATE:          1/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ELAZAR RABBANI, PH.D                                 ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY AND APPROVE THE AMENDMENT AND                      ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY COMPENSATION
INCENTIVE PLAN AMONG OTHER THINGS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EQUIFAX INC.
  TICKER:                EFX             CUSIP:     294429105
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARRY BETTY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                      ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: JACQUELYN M. WARD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                EQUITABLE RESOURCES, INC.
  TICKER:                EQT             CUSIP:     294549100
  MEETING DATE:          4/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: CONSIDER AND APPROVE THE AMENDMENT AND                       ISSUER          YES          FOR               FOR
CONTINUATION OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                EQUITY INNS, INC.
  TICKER:                ENN             CUSIP:     294703103
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JOSEPH W. MCLEARY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EQUITY LIFESTYLE PROPERTIES, INC.
  TICKER:                ELS             CUSIP:     29472R108
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONALD S. CHISHOLM                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PHILIP C. CALIAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HOWARD WALKER                                        ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ESCO TECHNOLOGIES INC.
  TICKER:                ESE             CUSIP:     296315104
  MEETING DATE:          2/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: C.J. KRETSCHMER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: D.C. TRAUSCHT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN                      ISSUER          YES          FOR               FOR
FOR EXECUTIVE OFFICERS

PROPOSAL #03: RATIFICATION OF COMPANY'S SELECTION OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                ETHAN ALLEN INTERIORS INC.
  TICKER:                ETH             CUSIP:     297602104
  MEETING DATE:          11/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: M. FAROOQ KATHWARI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HORACE G. MCDONELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                EURONET WORLDWIDE, INC.
  TICKER:                EEFT            CUSIP:     298736109
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                                  ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DANIEL R. HENRY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION INCREASING THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO
90,000,000 SHARES.

PROPOSAL #03: TO ADOPT THE COMPANY'S 2006 STOCK                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO ADOPT THE COMPANY'S EXECUTIVE ANNUAL                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.



PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EXCEL TECHNOLOGY, INC.
  TICKER:                XLTC            CUSIP:     30067T103
  MEETING DATE:          4/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 20, 2006, BY AND AMONG
COHERENT, INC., A DELAWARE CORPORATION, SPIDER
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL
TECHNOLOGY, INC.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
 OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
  ------------------------------------------------------------------------------------
  ISSUER:                EXELIXIS, INC.
  TICKER:                EXEL            CUSIP:     30161Q104
  MEETING DATE:          5/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES COHEN, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE POSTE, DVM, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK WYSZOMIERSKI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EXPRESSJET HOLDINGS, INC.
  TICKER:                XJT             CUSIP:     30218U108
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE R. BRAVANTE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET M. CLARKE                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2006

PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED                     ISSUER          YES        AGAINST             N/A
 OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS
DEFINED IN THE PROXY STATEMENT)



  ------------------------------------------------------------------------------------
  ISSUER:                F5 NETWORKS, INC.
  TICKER:                FFIV            CUSIP:     315616102
  MEETING DATE:          3/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KARL D. GUELICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                FACTSET RESEARCH SYSTEMS INC.
  TICKER:                FDS             CUSIP:     303075105
  MEETING DATE:          12/20/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER F. SIEBECKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FAIR ISAAC CORPORATION
  TICKER:                FIC             CUSIP:     303250104
  MEETING DATE:          2/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ANDREW CECERE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                FASTENAL COMPANY
  TICKER:                FAST            CUSIP:     311900104
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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



ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE                                   ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: HENRY K. MCCONNON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLARD D. OBERTON                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: REYNE K. WISECUP                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                FEI COMPANY
  TICKER:                FEIC            CUSIP:     30241L109
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD PARKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE A. BOCK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM W. LATTIN                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES        AGAINST           AGAINST
AMEND THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 8,000,000 TO 9,000,000;
(II) CHANGE THE STOCK-BASED COMPENSATION FOR NON-
EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS; AND (III)
PERMIT AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                FERRO CORPORATION
  TICKER:                FOE             CUSIP:     315405100
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SANDRA AUSTIN CRAYTON                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS W. SULLIVAN                                   ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                FINANCIAL FEDERAL CORPORATION
  TICKER:                FIF             CUSIP:     317492106
  MEETING DATE:          12/13/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LAWRENCE B. FISHER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL C. PALITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR.                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FIRST CASH FINANCIAL SERVICES, INC.
  TICKER:                FCFS            CUSIP:     31942D107
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. WESSEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. BURKE                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. LOVE                                             ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &                      ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FIRST COMMUNITY BANCORP
  TICKER:                FCBP            CUSIP:     31983B101
  MEETING DATE:          4/19/2006                                                                                    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 BY AND BETWEEN FIRST
COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP,
DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF
SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN
 CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS.

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

ELECTION OF DIRECTOR: SUSAN E. LESTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. WILLIAMS                                    ISSUER          YES       WITHHOLD           AGAINST

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




ELECTION OF DIRECTOR: TIMOTHY B. MATZ                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD W. MESSER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW P. WAGNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO FIRST                             ISSUER          YES          FOR               FOR
COMMUNITY'S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 50,000,000.

PROPOSAL #04: TO APPROVE AN INCREASE IN THE AUTHORIZED                     ISSUER          YES        AGAINST           AGAINST
 NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST
COMMUNITY'S 2003 STOCK INCENTIVE PLAN FROM 2,500,000
TO 3,500,000.

PROPOSAL #05: TO APPROVE AN ADJOURNMENT OR                                 ISSUER          YES        AGAINST           AGAINST
POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

PROPOSAL #06: TO TRANSACT ANY OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                FIRST MARBLEHEAD CORPORATION
  TICKER:                FMD             CUSIP:     320771108
  MEETING DATE:          10/27/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DORT A. CAMERON III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 STOCK                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN INCREASING FROM 1,200,000 TO 2,700,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                FIRST STATE BANCORPORATION
  TICKER:                FSNM            CUSIP:     336453105
  MEETING DATE:          6/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: A.J. (JIM) WELLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL A. HARE                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NEDRA MATTEUCCI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL H. LOPEZ, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON
 STOCK ISSUABLE BY THE COMPANY FROM 20,000,000 SHARES
TO 50,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
FIRST STATE BANCORPORATION 2003 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
FROM 1,500,000 SHARES TO 2,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FLAGSTAR BANCORP, INC.
  TICKER:                FBC             CUSIP:     337930101
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BAZZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL LUCCI, SR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK D'ANGELO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW,                        ISSUER          YES          FOR               FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006

PROPOSAL #03: TO AMEND AND RESTATE THE SECOND RESTATED                     ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS

PROPOSAL #04: TO AMEND AND RESTATE THE SECOND RESTATED                     ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO PROVIDE THAT THE TERM OF
 DIRECTORS APPOINTED TO FILL A VACANCY WILL EXPIRE AT
THE NEXT ANNUAL MEETING

PROPOSAL #05: TO ADOPT THE 2006 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                FLIR SYSTEMS, INC.
  TICKER:                FLIR            CUSIP:     302445101
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUCH*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL R. LEWIS**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. WYNNE**                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FLORIDA ROCK INDUSTRIES, INC.
  TICKER:                FRK             CUSIP:     341140101
  MEETING DATE:          2/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN A. DELANEY *                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. FOLEY II **                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. CROZER **                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. BAKER ***                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DIX DRUCE, JR. ***                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. MILTON, JR. ***                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. WALTON III ***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDED MANAGEMENT                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE APPROVAL OF THE PROPOSED AMENDMENT                       ISSUER          YES          FOR               FOR
OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
 THE AUTHORIZED CAPITAL STOCK.
  ------------------------------------------------------------------------------------
  ISSUER:                FMC CORPORATION
  TICKER:                FMC             CUSIP:     302491303
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: G. PETER D'ALOIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SCOTT GREER                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE FMC                         ISSUER          YES          FOR               FOR
CORPORATION INCENTIVE COMPENSATION AND STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                FMC TECHNOLOGIES, INC.
  TICKER:                FTI             CUSIP:     30249U101
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MIKE R. BOWLIN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                FOOT LOCKER, INC.
  TICKER:                FL              CUSIP:     344849104
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW M. MCKENNA**                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS                          ISSUER          YES          FOR               FOR
UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                FOREST CITY ENTERPRISES, INC.
  TICKER:                FCEA            CUSIP:     345550107
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN ROSS                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED                         ISSUER          YES        AGAINST           AGAINST
SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED                         ISSUER          YES        AGAINST           AGAINST
SHARES OF CLASS B COMMON STOCK.

PROPOSAL #04: TO ELIMINATE CERTAIN CLASS VOTING RIGHTS.                    ISSUER          YES        AGAINST           AGAINST

PROPOSAL #05: TO ELIMINATE REFERENCE TO CLASS A COMMON                     ISSUER          YES          FOR               FOR
 STOCK PREFERENCE DIVIDEND.

PROPOSAL #06: TO INCREASE THE NUMBER OF AUTHORIZED                         ISSUER          YES        AGAINST           AGAINST
SHARES OF PREFERRED STOCK.

PROPOSAL #07: AMENDMENT OF THE AMENDED ARTICLES OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION RELATING TO THE EXPRESS TERMS OF THE
PREFERRED STOCK.

PROPOSAL #08: TO MODERNIZE THE REGULATIONS IN LIGHT OF                     ISSUER          YES        AGAINST           AGAINST
 CHANGES TO THE OHIO GENERAL CORPORATION LAW.

PROPOSAL #09: TO ESTABLISH THE SIZE OF THE BOARD OF                        ISSUER          YES        AGAINST           AGAINST
DIRECTORS BY THE SHAREHOLDERS.

PROPOSAL #10: AMENDMENT OF THE CODE OF REGULATIONS                         ISSUER          YES          FOR               FOR
REGARDING NOMINATION PROCEDURES FOR DIRECTORS.

PROPOSAL #11: AMENDMENT OF THE CODE OF REGULATIONS                         ISSUER          YES          FOR               FOR
REGARDING THE OFFICES AND OFFICERS OF THE COMPANY.

PROPOSAL #12: AMENDMENT OF THE CODE OF REGULATIONS                         ISSUER          YES          FOR               FOR
REGARDING INDEMNIFICATION PROVISIONS.



PROPOSAL #13: AMENDMENT OF THE CODE OF REGULATIONS                         ISSUER          YES          FOR               FOR
REGARDING ISSUANCE OF UNCERTIFICATED SHARES.

PROPOSAL #14: THE RATIFICATION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                FOREST OIL CORPORATION
  TICKER:                FST             CUSIP:     346091705
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. CRAIG CLARK                                       ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JAMES A. PRESTRIDGE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FORTUNE BRANDS, INC.
  TICKER:                FO              CUSIP:     349631101
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: EUGENE A. RENNA                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: IF PRESENTED, A SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES          FOR             AGAINST
ENTITLED  ELECT EACH DIRECTOR ANNUALLY .

PROPOSAL #04: IF PRESENTED, A SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        AGAINST             FOR
ENTITLED  PAY-FOR-SUPERIOR PERFORMANCE .



  ------------------------------------------------------------------------------------
  ISSUER:                FORWARD AIR CORPORATION
  TICKER:                FWRD            CUSIP:     349853101
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: APPROVAL OF THE 2006 NON-EMPLOYEE                            ISSUER          YES        AGAINST           AGAINST
DIRECTOR STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                FOSSIL, INC.
  TICKER:                FOSL            CUSIP:     349882100
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL STEINBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
6, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                FOSTER WHEELER LTD.
  TICKER:                FWLT            CUSIP:     G36535139
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                       ISSUER          YES          FOR               FOR

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

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




PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS FOSTER WHEELER LTD.'S INDEPENDENT AUDITORS FOR
2006 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT
 COMMITTEE, TO APPROVE AUDITOR REMUNERATION.

PROPOSAL #03: TO APPROVE THE SHAREHOLDER RESOLUTION                        ISSUER          YES        AGAINST           AGAINST
SET FORTH ON ANNEX A PROVIDING FOR AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000
ADDITIONAL COMMON SHARES.

PROPOSAL #04: TO APPROVE THE FOSTER WHEELER LTD.                           ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX B.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO BYE-LAW 44(1)                     ISSUER          YES          FOR               FOR
 PURSUANT TO THE SHAREHOLDER RESOLUTION SET FORTH IN
ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF
SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL.
  ------------------------------------------------------------------------------------
  ISSUER:                FOUNDRY NETWORKS, INC.
  TICKER:                FDRY            CUSIP:     35063R100
  MEETING DATE:          6/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. NICHOLAS KEATING                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STEVEN YOUNG                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2006                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                FREIGHTCAR AMERICA INC
  TICKER:                RAIL            CUSIP:     357023100
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION.

ELECTION OF DIRECTOR: ROBERT N. TIDBALL*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. CIRAR*                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS M. FITZPATRICK**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MADDEN**                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                FREMONT GENERAL CORPORATION
  TICKER:                FMT             CUSIP:     357288109
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: LOUIS J. RAMPINO                                     ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DICKINSON C. ROSS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 PERFORMANCE INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                FRONTIER AIRLINES, INC.
  TICKER:                FRNT            CUSIP:     359065109
  MEETING DATE:          3/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF MERGER                     ISSUER          YES          FOR               FOR
 DATED JANUARY 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FRONTIER OIL CORPORATION
  TICKER:                FTO             CUSIP:     35914P105
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE FRONTIER OIL CORPORATION                       ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                FRONTIER OIL CORPORATION
  TICKER:                FTO             CUSIP:     35914P105
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF
 THE COMPANY'S COMMON STOCK FROM 90,000,000 TO
180,000,000.
  ------------------------------------------------------------------------------------
  ISSUER:                FTI CONSULTING, INC.
  TICKER:                FCN             CUSIP:     302941109
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENIS J. CALLAGHAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW F. MCHUGH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY C. WENDT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AND ADOPT THE FTI CONSULTING,                        ISSUER          YES        AGAINST           AGAINST
INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING
3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #03: APPROVE AND ADOPT THE FTI CONSULTING,                        ISSUER          YES          FOR               FOR
INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND
NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF
 COMMON STOCK UNDER THE PLAN.

PROPOSAL #04: APPROVE AND ADOPT THE FTI CONSULTING,                        ISSUER          YES          FOR               FOR
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING
2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #05: APPROVE ADOPTION AND AMENDMENT OF THE                        ISSUER          YES          FOR               FOR
FTI CONSULTING, INC. INCENTIVE COMPENSATION PLAN.

PROPOSAL #06: RATIFY THE APPOINTMENT OF KPMG LLP TO                        ISSUER          YES          FOR               FOR
SERVE AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FUELCELL ENERGY, INC.
  TICKER:                FCEL            CUSIP:     35952H106
  MEETING DATE:          3/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WARREN D. BAGATELLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DANIEL BRDAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BODE                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. LAWSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY D. LEITMAN                                     ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: GEORGE K. PETTY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. ROLLS                                        ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: ADOPTION OF THE 2006 FUELCELL ENERGY,                        ISSUER          YES        AGAINST           AGAINST
INC. EQUITY INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GME             CUSIP:     36466R101
  MEETING DATE:          10/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO (I) ADOPT THE MERGER                             ISSUER          YES          FOR               FOR
AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED
THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP'S
CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE
AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001
INCENTIVE PLAN.

PROPOSAL #02: PROPOSAL TO ADOPT THE GSC HOLDINGS CORP.                     ISSUER          YES        AGAINST           AGAINST
 2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD RIGGIO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS GAMESTOP'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GME             CUSIP:     36466R200
  MEETING DATE:          10/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO (I) ADOPT THE MERGER                             ISSUER          YES          FOR               FOR
AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED
THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP'S
CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE
AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001
INCENTIVE PLAN.

PROPOSAL #02: PROPOSAL TO ADOPT THE GSC HOLDINGS CORP.                     ISSUER          YES        AGAINST           AGAINST
 2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD RIGGIO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS GAMESTOP'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GME             CUSIP:     36467W109
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GME             CUSIP:     36467W208
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                GARDNER DENVER, INC.
  TICKER:                GDI             CUSIP:     365558105
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROSS J. CENTANNI                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR THE
PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A
 STOCK DIVIDEND.
  ------------------------------------------------------------------------------------
  ISSUER:                GARMIN LTD.
  TICKER:                GRMN            CUSIP:     G37260109
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: MIN H. KAO                                           ISSUER          YES          FOR               FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                GATX CORPORATION
  TICKER:                GMT             CUSIP:     361448103
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                      ISSUER          YES          FOR               FOR

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: BRIAN A. KENNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILES L. MARSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS.                         ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                GAYLORD ENTERTAINMENT COMPANY
  TICKER:                GET             CUSIP:     367905106
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LAURENCE S. GELLER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: COLIN V. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 OMNIBUS                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

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



  ------------------------------------------------------------------------------------
  ISSUER:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. FRANKLIN BALOTTI                                  ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF GENCORP INC.'S BOARD OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID A. LORBER                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: TODD R. SNYDER                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ROBERT C. WOODS                                    SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #02: TO REQUEST THAT THE BOARD TAKE THE                         SHAREHOLDER       NO           N/A               N/A
NECESSARY STEPS TO DECLASSIFY THE BOARD SO THAT ALL
DIRECTORS ARE ELECTED ON AN ANNUAL BASIS BEGINNING
WITH THE 2007 ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                    SHAREHOLDER       NO           N/A               N/A
GENCORP'S INDEPENDENT AUDITORS FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GENERAL CABLE CORP
  TICKER:                BGC             CUSIP:     369300108
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGORY E. LAWTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
  ------------------------------------------------------------------------------------
  ISSUER:                GENESCO INC.
  TICKER:                GCO             CUSIP:     371532102
  MEETING DATE:          6/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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



ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS,JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT V. DALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN T. HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                GENESIS HEALTHCARE CORPORATION
  TICKER:                GHCI            CUSIP:     37184D101
  MEETING DATE:          2/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: CHARLENE CONNOLLY QUINN                              ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                GENESIS MICROCHIP INC.
  TICKER:                GNSS            CUSIP:     37184C103
  MEETING DATE:          9/13/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TIM CHRISTOFFERSEN                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN                     ISSUER          YES          FOR               FOR
 CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GEN-PROBE INCORPORATED
  TICKER:                GPRO            CUSIP:     36866T103
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: HENRY L. NORDHOFF                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003                          ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN OF THE COMPANY TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 3,000,000 SHARES.



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GENTEX CORPORATION
  TICKER:                GNTX            CUSIP:     371901109
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRED BAUER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY GOODE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY MORAN                                       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, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GENTIVA HEALTH SERVICES, INC.
  TICKER:                GTIV            CUSIP:     37247A102
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: STUART R. LEVINE*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART OLSTEN*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH*                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION AND APPROVAL OF APPOINTMENT                     ISSUER          YES          FOR               FOR
 OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                GERON CORPORATION
  TICKER:                GERN            CUSIP:     374163103
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS B. OKARMA PHD MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WALKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
200,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 DIRECTORS                      ISSUER          YES        AGAINST           AGAINST
 STOCK OPTION PLAN, TO REPLACE THE 1996 DIRECTORS
STOCK OPTION PLAN, WHICH IS EXPIRING.



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

PROPOSAL #05: AS SAID PROXIES DEEM ADVISABLE ON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                GETTY IMAGES, INC.
  TICKER:                GYI             CUSIP:     374276103
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JONATHAN D. KLEIN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GFI GROUP, INC.
  TICKER:                GFIG            CUSIP:     361652209
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEOFFREY KALISH                                      ISSUER          YES          FOR               FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                GIANT INDUSTRIES, INC.
  TICKER:                GI              CUSIP:     374508109
  MEETING DATE:          4/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRED L. HOLLIGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BROOKS J. KLIMLEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GLENAYRE TECHNOLOGIES, INC.
  TICKER:                GEMS            CUSIP:     377899109
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLARKE H. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD S. BATES                                      ISSUER          YES          FOR               FOR

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




PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1996 INCENTIVE STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS
OF AWARDS FROM 9,650,000 TO 12,650,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
 FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CASH ACCESS HOLDINGS, INC.
  TICKER:                GCA             CUSIP:     378967103
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KIRK SANFORD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. MILES KILBURN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. HARRIS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GLOBAL IMAGING SYSTEMS, INC.
  TICKER:                GISX            CUSIP:     37934A100
  MEETING DATE:          8/8/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: EDWARD N. PATRONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SHEA                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2004 OMNIBUS                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                GLOBAL PAYMENTS INC.
  TICKER:                GPN             CUSIP:     37940X102
  MEETING DATE:          9/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL R. GARCIA                                       ISSUER          YES          FOR               FOR

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

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

  ------------------------------------------------------------------------------------
  ISSUER:                GLOBAL SIGNAL INC.
  TICKER:                GSL             CUSIP:     37944Q103
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: DAVID ABRAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD RUBIN                                         ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                GMX RESOURCES INC.
  TICKER:                GMXR            CUSIP:     38011M108
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. J. BOISMIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN CRAIG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. (TUCKER) MCHUGH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH,                          ISSUER          YES          FOR               FOR
CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                GOLD BANC CORPORATION, INC.
  TICKER:                GLDB            CUSIP:     379907108
  MEETING DATE:          1/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF NOVEMBER 9, 2005, AS
AMENDED, BY AND BETWEEN MARSHALL & ILSLEY CORPORATION
AND GOLD BANC CORPORATION, INC., INCLUDING THE PLAN OF
 MERGER CONSTITUTING A PART THEREOF, AND THE MERGER OF
 GOLD BANC CORPORATION, INC. WITH AND INTO MARSHALL &
ILSLEY CORPORATION CONTEMPLATED BY THAT AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                GOLD KIST INC.
  TICKER:                GKIS            CUSIP:     380614107
  MEETING DATE:          1/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN BEKKERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY A. GOLDBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN SMALLEY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GOLDEN TELECOM, INC.
  TICKER:                GLDN            CUSIP:     38122G107
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: PETR AVEN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VLADIMIR BULGAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK GALLAGHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID HERMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KJELL JOHNSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXEI KHUDYAKOV                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLEG MALIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONNY NAEVDAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SMYTH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PIERRE VANDROMME                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF GOLDEN TELECOM INC. 2005                         ISSUER          YES          FOR               FOR
STOCK APPRECIATION RIGHTS PLAN

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLC AS INDEPENDENT PUBLIC AUDITORS OF THE
COMPANY FOR 2006

PROPOSAL #04: IF PRESENTED, A SHAREHOLDER PROPOSAL TO                    SHAREHOLDER       YES        AGAINST             FOR
ELECT DMITRY KOROL AS DIRECTOR
  ------------------------------------------------------------------------------------
  ISSUER:                GRACO INC.
  TICKER:                GGG             CUSIP:     384109104
  MEETING DATE:          4/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT G. BOHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. CARROLL                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
GRACO INC. STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE GRACO INC. 2006 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                GRANT PRIDECO, INC.
  TICKER:                GRP             CUSIP:     38821G101
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SHELDON B. LUBAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                                 ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF THE 2006 GRANT PRIDECO LONG-                     ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                GREATBATCH INC.
  TICKER:                GB              CUSIP:     39153L106
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL R. SANFORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE REAPPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                GREENHILL & CO., INC.
  TICKER:                GHL             CUSIP:     395259104
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: SIMON A. BORROWS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN L. KEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISABEL V. SAWHILL                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: WILLIAM T. DONOVAN                                   ISSUER          YES          FOR               FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                GUESS?, INC.
  TICKER:                GES             CUSIP:     401617105
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CARLOS ALBERINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE KANE                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK
 GRANT AND STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                GUITAR CENTER, INC.
  TICKER:                GTRC            CUSIP:     402040109
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARTY ALBERTSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY LIVINGSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT MACMILLAN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE MRKONIC                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH REISS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER STARRETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL TARVIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES          FOR               FOR
GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO
INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
 THE PLAN FROM 2,100,000 TO 2,800,000.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO ARTICLE IV OF                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 55,000,000 TO 100,000,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GULFMARK OFFSHORE, INC.
  TICKER:                GMRK            CUSIP:     402629109
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARSHALL A. CROWE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRUCE A. STREETER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF UHY MANN                          ISSUER          YES          FOR               FOR
FRANKFORT STEIN & LIPP CPAS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                H&E EQUIPMENT SERVICES, INC.
  TICKER:                HEES            CUSIP:     404030108
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY W BAGLEY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. ENGQUIST                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. SAWYER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: LAWRENCE C. BEST                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE THE HAEMONETICS CORPORATION                       ISSUER          YES          FOR               FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                HANMI FINANCIAL CORPORATION
  TICKER:                HAFC            CUSIP:     410495105
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: I JOON AHN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRAIG A. KUPIEC                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOON HYUNG LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH K. RHO                                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          11/11/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SYDNEY SELATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 TO 100,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE 2005                       ISSUER          YES          FOR               FOR
DIRECTORS PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.



  ------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2001 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 THEREUNDER BY 1,500,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                HARMAN INTERNATIONAL INDUSTRIES, INC
  TICKER:                HAR             CUSIP:     413086109
  MEETING DATE:          11/2/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SIDNEY HARMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY M. HUFSTEDLER                                ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HARRAH'S ENTERTAINMENT, INC.
  TICKER:                HET             CUSIP:     413619107
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES L. ATWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES        AGAINST           AGAINST
RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006
CALENDAR YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                HARRIS CORPORATION
  TICKER:                HRS             CUSIP:     413875105
  MEETING DATE:          10/28/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEWIS HAY III                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN KATEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE HARRIS CORPORATION 2005                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION 2005                      ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                HARRIS INTERACTIVE INC.
  TICKER:                HPOL            CUSIP:     414549105
  MEETING DATE:          11/1/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGORY T. NOVAK*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. RIEDMAN*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD B. WIRTHLIN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                HARSCO CORPORATION
  TICKER:                HSC             CUSIP:     415864107
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.G. EDDY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. HATHAWAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.H. PIERCE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.F. SCANLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.I. SCHEINER                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: R.C. WILBURN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                HARTE-HANKS, INC.
  TICKER:                HHS             CUSIP:     416196103
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



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

ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE                                 ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HCC INSURANCE HOLDINGS, INC.
  TICKER:                HCC             CUSIP:     404132102
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: PATRICK B. COLLINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: WALTER M. DUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER J. LACK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. F. ROBERTS                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN L. WAY                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HEALTH NET, INC.
  TICKER:                HNT             CUSIP:     42222G108
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006                         ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE AND                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.



  ------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND EXPRESS, INC.
  TICKER:                HTLD            CUSIP:     422347104
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JACOBSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. CROUSE                                            ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND PAYMENT SYSTEMS
  TICKER:                HPY             CUSIP:     42235N108
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN J. PALMER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HEIDRICK & STRUGGLES INTERNATIONAL,
  TICKER:                HSII            CUSIP:     422819102
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JILL KANIN-LOVERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HELEN OF TROY LIMITED
  TICKER:                HELE            CUSIP:     G4388N106
  MEETING DATE:          8/2/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS                              ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BYRON H. RUBIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD J. RUBIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STANLEE N. RUBIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADOLPHO R. TELLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARREN G. WOODY                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE HELEN OF                        ISSUER          YES          FOR               FOR
TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO
LIMIT THE MAXIMUM AMOUNT THAT CAN BE ISSUED IN ANY
YEAR TO 250,000, BUT EXCLUDE MR. RUBIN, THE COMPANY'S
CHAIRMAN OF THE BOARD, CEO AND PRESIDENT, AND MR.
CARAMEROS, AN EXECUTIVE V.P., FROM ANY FUTURE GRANTS
UNDER THE 1998 PLAN AND TO REQUIRE THAT ANY SHARES OF
RESTRICTED STOCK GRANTED UNDER THE PLAN REDUCE THE
AVAILABLE SHARES UNDER THE PLAN BY 3 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S BY-LAWS TO ALLOW                      ISSUER          YES          FOR               FOR
FOR NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS
 AT MEETINGS BY ELECTRONIC OR OTHER MEANS.

PROPOSAL #04: TO APPOINT KPMG LLP AS INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL
YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                HELIX ENERGY SOLUTIONS GROUP, INC.
  TICKER:                HELX            CUSIP:     42330P107
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: T. WILLIAM PORTER, III                               ISSUER          YES          FOR               FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                HELMERICH & PAYNE, INC.
  TICKER:                HP              CUSIP:     423452101
  MEETING DATE:          3/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: W. H. HELMERICH, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN A. COX                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE HELMERICH & PAYNE, INC.                      ISSUER          YES          FOR               FOR
2005 LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                HELMERICH & PAYNE, INC.
  TICKER:                HP              CUSIP:     423452101
  MEETING DATE:          6/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION OF HELMERICH & PAYNE,
INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
  ------------------------------------------------------------------------------------
  ISSUER:                HENRY SCHEIN, INC.
  TICKER:                HSIC            CUSIP:     806407102
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STANLEY M. BERGMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK E. MLOTEK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN PALADINO                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL BRONS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. KABAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN H. SCHEIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE, LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          11/2/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER M. CASTLEMAN                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN TARTOL                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN.                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVAL OF EXECUTIVE INCENTIVE PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2005.



  ------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE, LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VALERIA RICO                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LEON WAISBEIN                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2006
  ------------------------------------------------------------------------------------
  ISSUER:                HERCULES INCORPORATED
  TICKER:                HPC             CUSIP:     427056106
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JOE B. WYATT                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE                        SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                HERCULES OFFSHORE, INC.
  TICKER:                HERO            CUSIP:     427093109
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RANDALL D. STILLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2004                          ISSUER          YES        AGAINST           AGAINST
LONG-TERM INCENTIVE PLAN INCREASING IN THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 1,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HERITAGE COMMERCE CORP
  TICKER:                HTBK            CUSIP:     426927109
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK G. BISCEGLIA                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES R. BLAIR                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: W.J. DEL BIAGGIO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KACZMAREK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. MOLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS O. NORMANDIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. PECKHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUMPHREY P. POLANEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANSON W. WEBSTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HERITAGE                      ISSUER          YES          FOR               FOR
COMMERCE CORP 2004 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES FOR ISSUANCE.
  ------------------------------------------------------------------------------------
  ISSUER:                HERLEY INDUSTRIES, INC.
  TICKER:                HRLY            CUSIP:     427398102
  MEETING DATE:          2/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: CARLOS C. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADM. ROBERT M. MOORE                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE OUR 2006 STOCK                         ISSUER          YES        AGAINST           AGAINST
OPTION PLAN, AS SET FORTH IN EXHIBIT A.

PROPOSAL #03: TO RATIFY AND APPROVE OUR 2006 STOCK                         ISSUER          YES        AGAINST           AGAINST
PLAN, AS SET FORTH IN EXHIBIT B.
  ------------------------------------------------------------------------------------
  ISSUER:                HERMAN MILLER, INC.
  TICKER:                MLHR            CUSIP:     600544100
  MEETING DATE:          9/26/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARY VERMEER ANDRINGA                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LORD BRIAN GRIFFITHS                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING JUNE 3, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                HEWITT ASSOCIATES, INC.
  TICKER:                HEW             CUSIP:     42822Q100
  MEETING DATE:          2/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRYAN J. DOYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE S. GORDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE M. HUNT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARY D. MCMILLAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOEL S. BECKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LYNN BRUBAKER                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PRICEWATERHOUSECOOPERS LLP AS                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                HIBBETT SPORTING GOODS, INC.
  TICKER:                HIBB            CUSIP:     428565105
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALTON E. YOTHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE HIBBETT SPORTING GOODS,                         ISSUER          YES          FOR               FOR
INC.'S 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 2 .

PROPOSAL #03: TO ADOPT THE HIBBETT SPORTING GOODS,                         ISSUER          YES          FOR               FOR
INC.'S 2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 3 .

PROPOSAL #04: TO ADOPT AN AMENDMENT TO HIBBETT                             ISSUER          YES          FOR               FOR
SPORTING GOODS, INC.'S ARTICLES OF INCORPORATION AS
MORE FULLY SET OUT UNDER  PROPOSAL NO. 4 .



  ------------------------------------------------------------------------------------
  ISSUER:                HIGHLAND HOSPITALITY CORP.
  TICKER:                HIH             CUSIP:     430141101
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

ELECTION OF DIRECTOR: W. REEDER GLASS                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARGARET A. SHEEHAN                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 2003                            ISSUER          YES          FOR               FOR
OMNIBUS STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                HILTON HOTELS CORPORATION
  TICKER:                HLT             CUSIP:     432848109
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHRISTINE GARVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRON HILTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. NOTTER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING VOTING                   SHAREHOLDER       YES        AGAINST             FOR
 STANDARDS FOR THE ELECTION OF DIRECTORS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL CONCERNING THE                      SHAREHOLDER       YES          FOR             AGAINST
COMPANY'S STOCKHOLDER RIGHTS PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                HNI CORPORATION
  TICKER:                HNI             CUSIP:     404251100
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES R. JENKINS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN A. ASKREN**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. CHRISTENSEN**                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH SCALZO**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD V. WATERS, III**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HOGY MEDICAL CO LTD
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES          FOR               N/A

PROPOSAL #2: AMEND ARTICLES TO: ADOPT REDUCTION OF                         ISSUER          YES        AGAINST             N/A
LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE
 OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
APPOINT    INDEPENDENT AUDITORS , APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL  CODE

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.5: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4: APPOINT A SUPPLEMENTARY AUDITOR                               ISSUER          YES          FOR               N/A

  ------------------------------------------------------------------------------------
  ISSUER:                HOLLY CORPORATION
  TICKER:                HOC             CUSIP:     435758305
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: B.P. BERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.P. CLIFTON                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. GLANCY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. GRAY                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M.R. HICKERSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T.K. MATTHEWS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.G. MCKENZIE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. NORSWORTHY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.P. REID                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.T. STOFFEL                                         ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO
100,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                HOLLYWOOD MEDIA CORP.
  TICKER:                HOLL            CUSIP:     436233100
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE S. SILVERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY T. HOFFMAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEBORAH J. SIMON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA A. ROSENBERG                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          11/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO
90,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          2/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: IRWIN JACOBS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR G. LERNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED 1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN
THE PROXY STATEMENT.



  ------------------------------------------------------------------------------------
  ISSUER:                HORNBECK OFFSHORE SERVICES, INC.
  TICKER:                HOS             CUSIP:     440543106
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: STEVEN W. KRABLIN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF AUDITORS -                      ISSUER          YES          FOR               FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                HOST HOTELS & RESORTS
  TICKER:                HST             CUSIP:     44107P104
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT M. BAYLIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                    ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: JUDITH A. MCHALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS                    SHAREHOLDER       YES          FOR               FOR
BY A MAJORITY VOTE STANDARD.
  ------------------------------------------------------------------------------------
  ISSUER:                HOST MARRIOTT CORPORATION
  TICKER:                HST             CUSIP:     44107P104
  MEETING DATE:          4/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ISSUANCE OF SHARES OF HOST MARRIOTT                          ISSUER          YES          FOR               FOR
CORPORATION COMMON STOCK IN THE TRANSACTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                HOUSEVALUES, INC.
  TICKER:                SOLD            CUSIP:     44183Y102
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: ROBERT D. BLANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS J. HANAUER                                   ISSUER          YES       WITHHOLD           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                HOVNANIAN ENTERPRISES, INC.
  TICKER:                HOV             CUSIP:     442487203
  MEETING DATE:          3/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: K. HOVNANIAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. HOVNANIAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. COUTTS                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: E. KANGAS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARENGI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBBINS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. SORSBY                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. WEINROTH                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HUDSON HIGHLAND GROUP, INC.
  TICKER:                HHGP            CUSIP:     443792106
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN J. HALEY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID G. OFFENSEND                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                HUDSON UNITED BANCORP
  TICKER:                HU              CUSIP:     444165104
  MEETING DATE:          1/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND                         ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD
BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY
WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE
TORONTO-DOMINION BANK.



  ------------------------------------------------------------------------------------
  ISSUER:                HUGHES SUPPLY, INC.
  TICKER:                HUG             CUSIP:     444482103
  MEETING DATE:          3/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVE THE MERGER AGREEMENT WITH THE                        ISSUER          YES          FOR               FOR
HOME DEPOT.

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

PROPOSAL #03: CONSIDER AND TAKE ACTION UPON ANY OTHER                      ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. THOMAS WATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HUMANA INC.
  TICKER:                HUM             CUSIP:     444859102
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID A. JONES, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROY DUNBAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'BRIEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. ROBBINS                                     ISSUER          YES          FOR               FOR

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



PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS,
AUTHORIZES 11,000,000 ADDITIONAL SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                HUTCHINSON TECHNOLOGY INCORPORATED
  TICKER:                HTCH            CUSIP:     448407106
  MEETING DATE:          1/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: ANY OTHER BUSINESS WHICH MAY PROPERLY BE                     ISSUER          YES        AGAINST           AGAINST
 CONSIDERED AND ACTED UPON AT SAID MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                HYDRIL COMPANY
  TICKER:                HYDL            CUSIP:     448774109
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JERRY S. COX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER GOODAN                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HYPERION SOLUTIONS CORPORATION
  TICKER:                HYSL            CUSIP:     44914M104
  MEETING DATE:          11/16/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GODFREY SULLIVAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RICCITIELLO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY GREENFIELD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S                        ISSUER          YES        AGAINST           AGAINST
2004 EQUITY INCENTIVE PLAN.



PROPOSAL #03: TO APPROVE A NEW 2005 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                IAC/INTERACTIVECORP
  TICKER:                IACI            CUSIP:     44919P300
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM H. BERKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY DILLER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: BRYAN LOURD*                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEVEN RATTNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. SPOON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                ICOS CORPORATION
  TICKER:                ICOS            CUSIP:     449295104
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: DAVID V. MILLIGAN PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING BOARD                       SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
ENGAGEMENT WITH CERTAIN SHAREHOLDERS.



  ------------------------------------------------------------------------------------
  ISSUER:                ICU MEDICAL, INC.
  TICKER:                ICUI            CUSIP:     44930G107
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: RICHARD H. SHERMAN, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY

PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED BONUSES                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                IDENIX PHARMACEUTICALS, INC.
  TICKER:                IDIX            CUSIP:     45166R204
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS EBELING                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.T. HOCKMEYER, PH.D.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT E. PELZER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                IDEXX LABORATORIES, INC.
  TICKER:                IDXX            CUSIP:     45168D104
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM T. END                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                IDX SYSTEMS CORPORATION
  TICKER:                IDXC            CUSIP:     449491109
  MEETING DATE:          12/19/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG
GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION
CORPORATION AND IDX SYSTEMS CORPORATION.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KARIN EASTHAM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY T. FLATLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. RASTETTER, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                IMAX CORPORATION
  TICKER:                IMAX            CUSIP:     45245E109
  MEETING DATE:          4/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NEIL S. BRAUN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH G. COPLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARTH M. GIRVAN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: IN RESPECT OF THE APPOINTMENT OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
  ------------------------------------------------------------------------------------
  ISSUER:                IMMUCOR, INC.
  TICKER:                BLUD            CUSIP:     452526106
  MEETING DATE:          12/13/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: ROSWELL S. BOWERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. EATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. GALLUP                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HIROSHI HOKETSU                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN: TO APPROVE THE IMMUCOR, INC. 2005 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT TO THE ARTICLES OF                                 ISSUER          YES        AGAINST           AGAINST
INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO
THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
 OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                IMMUNOGEN, INC.
  TICKER:                IMGN            CUSIP:     45253H101
  MEETING DATE:          11/8/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MITCHEL SAYARE, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER A BLATTLER, PH.D                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STUART F. FEINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NICOLE ONETTO, MD                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                IMMUNOMEDICS, INC.
  TICKER:                IMMU            CUSIP:     452907108
  MEETING DATE:          8/19/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 70 MILLION
TO 110 MILLION SHARES.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
COMMON STOCK UPON CONVERSION INTO COMMON STOCK OF THE
2008 NOTES AND EXERCISE OF THE WARRANTS ISSUED BY THE
COMPANY ON APRIL 29, 2005.



  ------------------------------------------------------------------------------------
  ISSUER:                IMMUNOMEDICS, INC.
  TICKER:                IMMU            CUSIP:     452907108
  MEETING DATE:          12/7/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTON COLEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN E. JAFFE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. MARKISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. PAETZOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON C. STARK                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INAMED CORPORATION
  TICKER:                IMDC            CUSIP:     453235103
  MEETING DATE:          12/19/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NICHOLAS L. TETI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D                              ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MITCHELL S. ROSENTHAL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOY A. AMUNDSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY E. VANDEWARKER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORPORATION - MICH
  TICKER:                IBCP            CUSIP:     453838104
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONNA J. BANKS *                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HETZLER **                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR.**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MCCARTY **                                  ISSUER          YES          FOR               FOR




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, 2006.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
AMEND OUR ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION
SHARES TO 40 MILLION SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                INDYMAC BANCORP, INC.
  TICKER:                NDE             CUSIP:     456607100
  MEETING DATE:          4/25/2006                                                                                    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: SENATOR JOHN SEYMOUR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC.                        ISSUER          YES          FOR               FOR
2002 INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INFORMATICA CORPORATION
  TICKER:                INFA            CUSIP:     45666Q102
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: SOHAIB ABBASI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INFOSPACE, INC.
  TICKER:                INSP            CUSIP:     45678T201
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDMUND O. BELSHEIM, JR.                              ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN E. CUNNINGHAM, IV                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS M. TAFFER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INFOUSA INC.
  TICKER:                IUSA            CUSIP:     456818301
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: VINOD GUPTA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. GEORGE F. HADDIX                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. VASANT H. RAVAL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL, IF PROPERLY                          SHAREHOLDER       YES        AGAINST             FOR
PRESENTED AT THE ANNUAL MEETING, TO APPROVE THE
AMENDMENT OF THE COMPANY'S BYLAWS TO LIMIT NOMINATION
OF DIRECTOR CANDIDATES BY THE BOARD OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                INFOUSA INC.
  TICKER:                IUSA            CUSIP:     456818301
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MALCOLM (MICK) M. ASLIN                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: KARL L. MEYER                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ROBERT A. TREVISANI                                SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: AMENDMENT OF BYLAWS TO PROHIBIT FOR                        SHAREHOLDER       NO           N/A               N/A
THREE YEARS THE RENOMINATION OR APPOINTMENT BY THE
BOARD OF A DIRECTOR WHO HAD BEEN VOTED DOWN BY
SHAREHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                INGRAM MICRO INC.
  TICKER:                IM              CUSIP:     457153104
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN R. INGRAM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DALE R. LAURANCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MURAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER                                   ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                INNOVATIVE SOLUTIONS AND SUPPORT, IN
  TICKER:                ISSC            CUSIP:     45769N105
  MEETING DATE:          3/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEOFFREY S.M. HEDRICK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN A. COSGROVE                                 ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                INSIGHT ENTERPRISES, INC.
  TICKER:                NSIT            CUSIP:     45765U103
  MEETING DATE:          4/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TIMOTHY A. CROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY LAYBOURNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN S. PUSHOR                                   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 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED CIRCUIT SYSTEMS, INC.
  TICKER:                ICST            CUSIP:     45811K208
  MEETING DATE:          9/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JUNE 15, 2005, BY AND AMONG INTEGRATED
DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC.
 AND INTEGRATED CIRCUIT SYSTEMS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL ABOVE.

PROPOSAL #03: TO THE EXTENT THAT YOU HAVE NOT VOTED ON                     ISSUER          YES        AGAINST             N/A
 A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE
AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE DATA CORPORATION
  TICKER:                IDC             CUSIP:     45840J107
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STUART J. CLARK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN FALLON                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: OLIVIER FLEUROT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. MAKINSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERGRAPH CORPORATION
  TICKER:                INGR            CUSIP:     458683109
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SIDNEY L. MCDONALD                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD W. CARDIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA L. GREEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEVIN M. TWOMEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HALSEY WISE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERLINE BRANDS, INC.
  TICKER:                IBI             CUSIP:     458743101
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: DREW T. SAWYER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO INTERLINE'S                         ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND
TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER
 WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL.

PROPOSAL #03: TO APPROVE THE ADOPTION OF AN EXECUTIVE                      ISSUER          YES          FOR               FOR
CASH INCENTIVE PLAN.



PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERMAGNETICS GENERAL CORPORATION
  TICKER:                IMGC            CUSIP:     458771102
  MEETING DATE:          11/22/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: A. JAY GRAF                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HOFFMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON WEINIG                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                INTERMEC, INC.
  TICKER:                IN              CUSIP:     458786100
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: ADOPT MANAGEMENT PROPOSAL TO AMEND THE                       ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                INTERMUNE, INC.
  TICKER:                ITMN            CUSIP:     45884X103
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BANCSHARES CORPORATION
  TICKER:                IBOC            CUSIP:     459044103
  MEETING DATE:          5/15/2006                                                                                    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          FOR               FOR

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 2006 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE INTERNATIONAL                        ISSUER          YES          FOR               FOR
BANCSHARES CORPORATION 2006 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL FLAVORS & FRAGRANCES I
  TICKER:                IFF             CUSIP:     459506101
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARGARET HAYES ADAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUNTER BLOBEL                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER A. GEORGESCU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BURTON M. TANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT
FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL RECTIFIER CORPORATION
  TICKER:                IRF             CUSIP:     460254105
  MEETING DATE:          11/21/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALEXANDER LIDOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCHUS E. VOGT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF EMPLOYEE STOCK PURCHASE                         ISSUER          YES          FOR               FOR
PLAN. TO APPROVE THE PROPOSED AMENDMENT AND
RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.



PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SECURITIES EXCHANGE, I
  TICKER:                ISE             CUSIP:     46031W204
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK J. JONES, PH.D.*                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. MARSHALL, PH.D*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SARAH A. MILLER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLETON DAY PEARL*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KRELL**                                        ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERNET SECURITY SYSTEMS, INC.
  TICKER:                ISSX            CUSIP:     46060X107
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: SAM NUNN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                      ISSUER          YES       WITHHOLD           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                INTERSIL CORPORATION
  TICKER:                ISIL            CUSIP:     46069S109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD M. BEYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT W. CONN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES V. DILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. GIST                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY LANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN PEETERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. URRY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT, REGISTERED                      ISSUER          YES          FOR               FOR
CERTIFIED PUBLIC ACCOUNTANTS.



PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES                             ISSUER          YES        AGAINST           AGAINST
AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY
COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
  ------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL, INCORPORATED
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NORMAN STOUT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER CAPPELLO                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JERRY W. CHAPMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY D. EDENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. KAROL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT RODIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AGNIESZKA WINKLER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANIL K. PURI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. URISH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE                        ISSUER          YES        AGAINST           AGAINST
COMPANY INTO DELAWARE.

PROPOSAL #03: TO APPROVE A SPECIAL RESOLUTION                              ISSUER          YES        AGAINST           AGAINST
AUTHORIZING THE COMPANY'S BOARD OF DIRECTORS TO EFFECT
 AN AMENDMENT TO THE COMPANY'S CHARTER DOCUMENTS
REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED
SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION
TRANSACTIONS INVOLVING INTERESTED PARTIES.

PROPOSAL #04: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

PROPOSAL #05: TO ADJOURN THE MEETING FOR THE PURPOSE                       ISSUER          YES        AGAINST           AGAINST
OF SOLICITING ADDITIONAL SHAREHOLDER VOTES.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERVOICE, INC.
  TICKER:                INTV            CUSIP:     461142101
  MEETING DATE:          7/13/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI, PHD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK P. REILY                                        ISSUER          YES       WITHHOLD           AGAINST




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

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005                       ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE UNDERSIGNED                         ISSUER          YES        AGAINST           AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                INTRADO INC.
  TICKER:                TRDO            CUSIP:     46117A100
  MEETING DATE:          4/4/2006                                                                                     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 JANUARY 29, 2006, BY AND AMONG WEST
CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC.

PROPOSAL #02: ADJOURN OR POSTPONE THE SPECIAL MEETING                      ISSUER          YES          FOR               FOR
IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
  ------------------------------------------------------------------------------------
  ISSUER:                INTRALASE CORP.
  TICKER:                ILSE            CUSIP:     461169104
  MEETING DATE:          7/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS S. PORTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY T. HOLMES                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
 ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                INTRALASE CORP.
  TICKER:                ILSE            CUSIP:     461169104
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM J. LINK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT H. KLIMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO INCREASE BY TWO MILLION SHARES THE                        ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
COMPANY'S 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                INTRAWEST CORPORATION
  TICKER:                IDR             CUSIP:     460915200
  MEETING DATE:          11/7/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOE S. HOUSSIAN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GORDON H. MACDOUGALL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. MANHEIM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTI MORFITT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. NOVELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD A. ROY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KHALED C. SIFRI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS C.H. VILLIERS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX WASILOV                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED                       ISSUER          YES          FOR               FOR
ACCOUNTANTS AS AUDITORS OF THE CORPORATION:

PROPOSAL #03: THE AUTHORITY OF THE AUDIT COMMITTEE OF                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS:
  ------------------------------------------------------------------------------------
  ISSUER:                INTUITIVE SURGICAL, INC.
  TICKER:                ISRG            CUSIP:     46120E602
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LONNIE M. SMITH                                      ISSUER          YES          FOR               FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                INVESTMENT TECHNOLOGY GROUP, INC.
  TICKER:                ITG             CUSIP:     46145F105
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAUREEN O'HARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. STECK                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                INVESTORS FINANCIAL SERVICES CORP.
  TICKER:                IFIN            CUSIP:     461915100
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: FRANK B. CONDON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN I. SNOW III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SENIOR                              ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INVITROGEN CORPORATION
  TICKER:                IVGN            CUSIP:     46185R100
  MEETING DATE:          4/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGORY T. LUCIER                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED                          ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION
  ------------------------------------------------------------------------------------
  ISSUER:                IPAYMENT, INC.
  TICKER:                IPMT            CUSIP:     46262E105
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 27, 2005, AMONG IPAYMENT
HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT,
INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL
BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE
 SURVIVING CORPORATION.

PROPOSAL #02: TO VOTE IN THEIR DISCRETION, UPON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
 AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS
THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO
ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO
 ADOPT THE MERGER AGREEMENT.



  ------------------------------------------------------------------------------------
  ISSUER:                IPC HOLDINGS, LTD.
  TICKER:                IPCR            CUSIP:     G4933P101
  MEETING DATE:          2/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF INCREASE OF MAXIMUM NUMBER                       ISSUER          YES        AGAINST           AGAINST
OF DIRECTORS.

PROPOSAL #02: APPROVAL TO FILL BOARD VACANCIES.                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVAL OF INCREASE OF AUTHORIZED                           ISSUER          YES        AGAINST           AGAINST
COMMON SHARES.

PROPOSAL #04: APPROVAL OF INCREASE OF AUTHORIZED                           ISSUER          YES        AGAINST           AGAINST
PREFERRED SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                IRON MOUNTAIN INCORPORATED
  TICKER:                IRM             CUSIP:     462846106
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLARKE H. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. KENNY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR D. LITTLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD REESE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. RYAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND                      ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 400,000,000.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE 2002 STOCK                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE 2003 SENIOR                      ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE MAXIMUM
COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND
REAPPROVE THE PAYMENT CRITERIA THEREUNDER.

PROPOSAL #05: APPROVE THE ADOPTION OF THE 2006 SENIOR                      ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PROGRAM.

PROPOSAL #06: RATIFY THE SELECTION BY THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ISIS PHARMACEUTICALS, INC.
  TICKER:                ISIS            CUSIP:     464330109
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: RICHARD D. DIMARCHI *                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRIS F.O. GABRIELI *                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH KLEIN, III **                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK T. MUTO *                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISIS                          ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 NON-                     ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN TO (I) INCREASE
THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
 THE DIRECTORS  PLAN FROM 600,000 SHARES TO 850,000
SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY
 STOCK OPTION GRANT FOR ISIS  NON-EMPLOYEE DIRECTORS
FROM 10,000 SHARE TO 12,500 SHARES.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 FOR OUR 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                ISLE OF CAPRI CASINOS, INC.
  TICKER:                ISLE            CUSIP:     464592104
  MEETING DATE:          10/7/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EMANUEL CRYSTAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. GLAZER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AMENDMENT TO 2000 LONG-TERM                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                ITRON, INC.
  TICKER:                ITRI            CUSIP:     465741106
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES H. GAYLORD, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. BRACY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. FOLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GRAHAM M. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ITRON, INC. AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2000 STOCK INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                ITT EDUCATIONAL SERVICES, INC.
  TICKER:                ESI             CUSIP:     45068B109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOANNA T. LAU                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL L. ODLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION BY ITT/ESI OF THE                       ISSUER          YES        AGAINST           AGAINST
2006 ITT EDUCATIONAL SERVICES, INC. EQUITY
COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                IXIA
  TICKER:                XXIA            CUSIP:     45071R109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MASSOUD ENTEKHABI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERROL GINSBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL HAMILTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE
PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. RIELEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. RESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                                  ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO ADOPT AN AMENDMENT TO ARTICLE FOURTH                      ISSUER          YES        AGAINST           AGAINST
OF J2 GLOBAL'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95
 MILLION.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO J2 GLOBAL'S                       ISSUER          YES        AGAINST           AGAINST
SECOND AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO
INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER
OF SHARES OF J2 GLOBAL'S COMMON STOCK PERMITTED FOR
PLAN USES.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                JACK HENRY & ASSOCIATES, INC.
  TICKER:                JKHY            CUSIP:     426281101
  MEETING DATE:          11/1/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HALL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ELLIS                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. CURRY                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. MALIEKEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. BROWN                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S RESTRICTED                          ISSUER          YES        AGAINST           AGAINST
STOCK PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 NON-                           ISSUER          YES        AGAINST           AGAINST
QUALIFIED STOCK OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JBX             CUSIP:     466367109
  MEETING DATE:          2/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE B. GUST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                        ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN.                    ISSUER          YES          FOR               FOR




PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
  ------------------------------------------------------------------------------------
  ISSUER:                JACKSON HEWITT TAX SERVICE INC.
  TICKER:                JTX             CUSIP:     468202106
  MEETING DATE:          9/20/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODMAN L. DRAKE                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                JACOBS ENGINEERING GROUP INC.
  TICKER:                JEC             CUSIP:     469814107
  MEETING DATE:          1/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: THOMAS M.T. NILES                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NOEL G. WATSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                JAPAN PETROLEUM EXPLORATION CO LTD, TOKYO
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES        ABSTAIN             N/A

PROPOSAL #2: AMEND ARTICLES TO: ALLOW DISCLOSURE OF                        ISSUER          YES        ABSTAIN             N/A
SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE
MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
CHANGE  OF OFFICIAL COMPANY LOCATION , APPOINT
ACCOUNTING AUDITORS

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.5: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A




PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR                                 ISSUER          YES        ABSTAIN             N/A

PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE                     ISSUER          YES        ABSTAIN             N/A
 FOR DIRECTORS AND CORPORATEAUDITORS

PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY                      ISSUER          YES        ABSTAIN             N/A
CORPORATE AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                JARDEN CORPORATION
  TICKER:                JAH             CUSIP:     471109108
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENE-PIERRE AZRIA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                JDA SOFTWARE GROUP, INC.
  TICKER:                JDAS            CUSIP:     46612K108
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: WILLIAM C. KEIPER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                JEFFERIES GROUP, INC.
  TICKER:                JEF             CUSIP:     472319102
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT JOYAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                JLG INDUSTRIES, INC.
  TICKER:                JLG             CUSIP:     466210101
  MEETING DATE:          11/17/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: R.V. ARMES                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T.P. CAPO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.K. FOSTER                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J.A. MEZERA                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.L. PUGH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. RABINOWITZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.C. STARK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.C. WAJNERT                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE COMPANY'S 2005 RESTATED                          ISSUER          YES          FOR               FOR
ANNUAL MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE COMPANY'S 2005 LONG TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES        AGAINST           AGAINST
LLP AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                JOHN H. HARLAND COMPANY
  TICKER:                JH              CUSIP:     412693103
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S. WILLIAM ANTLE III                                 ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JOHN JOHNS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN RUDDEN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                JOHN WILEY & SONS, INC.
  TICKER:                JWA             CUSIP:     968223206
  MEETING DATE:          9/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KIM JONES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MARION, JR.                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.



  ------------------------------------------------------------------------------------
  ISSUER:                JONES LANG LASALLE INCORPORATED
  TICKER:                JLL             CUSIP:     48020Q107
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SIR DEREK HIGGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAIN MONIE                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: TO APPROVE AN INCREASE BY 500,000 OF THE                     ISSUER          YES          FOR               FOR
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE
  ------------------------------------------------------------------------------------
  ISSUER:                JOS. A. BANK CLOTHIERS, INC.
  TICKER:                JOSB            CUSIP:     480838101
  MEETING DATE:          6/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ANDREW A. GIORDANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. HERRON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 20 MILLION SHARES TO 45
MILLION SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                JOURNAL REGISTER COMPANY
  TICKER:                JRC             CUSIP:     481138105
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT M. JELENIC                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                JOY GLOBAL INC.
  TICKER:                JOYG            CUSIP:     481165108
  MEETING DATE:          2/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                      ISSUER          YES          FOR               FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                K&F INDUSTRIES HOLDINGS, INC.
  TICKER:                KFI             CUSIP:     482241106
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GERALD L. PARSKY                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                KANBAY INTERNATIONAL, INC.
  TICKER:                KBAY            CUSIP:     48369P207
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RAYMOND J. SPENCER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                KEANE, INC.
  TICKER:                KEA             CUSIP:     486665102
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LAWRENCE P. BEGLEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP J. HARKINS                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: BRIAN T. KEANE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                KENNETH COLE PRODUCTIONS, INC.
  TICKER:                KCP             CUSIP:     193294105
  MEETING DATE:          5/17/2006                                                                                    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: PHILIP B. MILLER                                     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 RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                KENSEY NASH CORPORATION
  TICKER:                KNSY            CUSIP:     490057106
  MEETING DATE:          12/7/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DOUGLAS G. EVANS, P.E.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C MCCOLLISTER EVARTS MD                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
  ------------------------------------------------------------------------------------
  ISSUER:                KFORCE INC.
  TICKER:                KFRC            CUSIP:     493732101
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: W.R. CAREY, JR.                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK F. FURLONG                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE KFORCE INC. 2006 STOCK                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE KFORCE                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE ANNUAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                KILROY REALTY CORPORATION
  TICKER:                KRC             CUSIP:     49427F108
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN B. KILROY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE F. KINSELLA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 INCENTIVE AWARD PLAN                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                KINDRED HEALTHCARE, INC.
  TICKER:                KND             CUSIP:     494580103
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDWARD L. KUNTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                               ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: GARRY N. GARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2006

PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE BOARD                     SHAREHOLDER       YES        AGAINST             FOR
OF DIRECTORS TO ARRANGE FOR THE SPIN-OFF OF THE
COMPANY'S PHARMACY DIVISION TO ITS SHAREHOLDERS
  ------------------------------------------------------------------------------------
  ISSUER:                KINETIC CONCEPTS, INC.
  TICKER:                KCI             CUSIP:     49460W208
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WOODRIN GROSSMAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. COLIN LIND**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH**                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DONALD E. STEEN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                KING PHARMACEUTICALS, INC.
  TICKER:                KG              CUSIP:     495582108
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE SECOND AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED CHARTER.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #04: NON-BINDING SHAREHOLDER PROPOSAL                           SHAREHOLDER       YES          FOR             AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH
ANNUAL ELECTIONS OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                KIRBY CORPORATION
  TICKER:                KEX             CUSIP:     497266106
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BOB G. GOWER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONTE J. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. PYNE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                KISSEI PHARMACEUTICAL CO LTD
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES          FOR               N/A

PROPOSAL #2: AMEND ARTICLES TO: ALLOW DISCLOSURE OF                        ISSUER          YES          FOR               N/A
SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT
INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED
TO    THE NEW COMMERCIAL CODE

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A




PROPOSAL #3.5: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.6: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.7: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.8: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.9: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.10: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #3.11: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #3.12: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #3.13: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #3.14: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #4.1: APPOINT 1 SUPPLEMENTARY AUDITOR                             ISSUER          YES          FOR               N/A

PROPOSAL #5: APPROVE RETIREMENT BENEFITS TO  DIRECTORS                     ISSUER          YES          FOR               N/A

  ------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          12/21/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE COMPANY'S 2005                       ISSUER          YES          FOR               FOR
EXECUTIVE CASH BONUS PLAN, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO COMPLY WITH SECTION 162(M) OF THE
 CODE, AND TO APPROVE AND RATIFY THE COMPANY'S AMENDED
 AND RESTATED 2003 STOCK OPTION PLAN, WHICH
INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK
OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY J. KNIGHT*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.D. MADDEN*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. LEHMANN**                                 ISSUER          YES          FOR               FOR

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



  ------------------------------------------------------------------------------------
  ISSUER:                KOMAG, INCORPORATED
  TICKER:                KOMG            CUSIP:     500453204
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHRIS A. EYRE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID G. TAKATA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY G. VAN WICKLE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED 2002 QUALIFIED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000
SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND
 MAKE CERTAIN OTHER CHANGES.

PROPOSAL #03: PROPOSAL TO AMEND OUR AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY
70,000,000 SHARES, FROM 50,000,000 SHARES TO
120,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                KOPIN CORPORATION
  TICKER:                KOPN            CUSIP:     500600101
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DAVID E. BROOK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW H. CHAPMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTON COLLINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI CHIA HSIEH                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY AN AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                KORN/FERRY INTERNATIONAL
  TICKER:                KFY             CUSIP:     500643200
  MEETING DATE:          9/13/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK CAHOUET                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HARRY YOU                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006.

PROPOSAL #03: TO ACT UPON ANY OTHER MATTERS THAT MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                KOS PHARMACEUTICALS, INC.
  TICKER:                KOSP            CUSIP:     500648100
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL JAHARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. BELL                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ADRIAN ADAMS                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEVIN T. FERRO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN JAHARIS, MD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAOS E. MADIAS, MD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK NOVITCH, MD                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMEND AND RESTATE THE KOS                                    ISSUER          YES        AGAINST           AGAINST
PHARMACEUTICALS, INC. 1996 STOCK OPTION PLAN (I) TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE
FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND
THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER
MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES
IN THE LAW.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                K-SWISS INC.
  TICKER:                KSWS            CUSIP:     482686102
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID LEWIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LOUIE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006



  ------------------------------------------------------------------------------------
  ISSUER:                KULICKE AND SOFFA INDUSTRIES, INC.
  TICKER:                KLIC            CUSIP:     501242101
  MEETING DATE:          2/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN A. O'STEEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MACDONELL ROEHM, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY PLAN.                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740206
  MEETING DATE:          9/1/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARC S. HERMELIN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID A. VAN VLIET                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                KYPHON INC.
  TICKER:                KYPH            CUSIP:     501577100
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD W. MOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN D. TALMADGE                                    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 THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LA QUINTA CORPORATION
  TICKER:                LQI             CUSIP:     50419U202
  MEETING DATE:          1/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 9, 2005, BY AND AMONG
LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE
ACQUISITION II INC., LA QUINTA CORPORATION AND LA
QUINTA PROPERTIES, INC.
  ------------------------------------------------------------------------------------
  ISSUER:                LABONE, INC.
  TICKER:                LABS            CUSIP:     50540L105
  MEETING DATE:          10/27/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 8, 2005, BY AND AMONG
LABONE, INC., QUEST DIAGNOSTICS INCORPORATED AND
FOUNTAIN, INC.

PROPOSAL #02: APPROVAL OF THE GRANT TO THE                                 ISSUER          YES          FOR               FOR
PROXYHOLDERS OF THE AUTHORITY TO VOTE IN THEIR
DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                LABOR READY, INC.
  TICKER:                LRW             CUSIP:     505401208
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN C. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GATES MCKIBBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CRAIG E. TALL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LAMAR ADVERTISING COMPANY
  TICKER:                LAMR            CUSIP:     512815101
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANNA REILLY                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 1996 EQUITY INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                LANCASTER COLONY CORPORATION
  TICKER:                LANC            CUSIP:     513847103
  MEETING DATE:          11/21/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JOHN B. GERLACH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. JENNINGS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005                          ISSUER          YES          FOR               FOR
STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                LANDAMERICA FINANCIAL GROUP, INC.
  TICKER:                LFG             CUSIP:     514936103
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JANET A. ALPERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE K. CARUSO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DINKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MCCANN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO LANDAMERICA                      ISSUER          YES          FOR               FOR
FINANCIAL GROUP, INC.'S ARTICLES OF INCORPORATION TO
MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO
THE ELECTION OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
LANDAMERICA FINANCIAL GROUP, INC.'S ARTICLES OF
INCORPORATION TO MAKE CERTAIN CHANGES, NAMELY THE
REVISION OF THE ARTICLE PERTAINING TO INDEMNIFICATION.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                LANDSTAR SYSTEM, INC.
  TICKER:                LSTR            CUSIP:     515098101
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: HENRY H. GERKENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.



PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO                      ISSUER          YES          FOR               FOR
THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                LASALLE HOTEL PROPERTIES
  TICKER:                LHO             CUSIP:     517942108
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY L. KUHN                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER                           ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL
 MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                LAUREATE EDUCATION, INC.
  TICKER:                LAUR            CUSIP:     518613104
  MEETING DATE:          6/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ISABEL AGUILERA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WOLF H. HENGST                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO APPROVE AND RATIFY AN AMENDMENT TO                        ISSUER          YES        AGAINST           AGAINST
THE 2005 STOCK INCENTIVE PLAN, WHICH INCREASES THE
NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE
ISSUED THEREUNDER BY 4,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
LAUREATE EDUCATION, INC. 2006 EXECUTIVE ANNUAL
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LAWSON SOFTWARE, INC.
  TICKER:                LWSN            CUSIP:     520780107
  MEETING DATE:          4/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE MERGER AND ADOPT                         ISSUER          YES          FOR               FOR
MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE AND                         ISSUER          YES          FOR               FOR
EXCHANGE OF SHARES OF LAWSON'S COMMON STOCK SUFFICIENT
 TO CONSUMMATE THE COMBINATION DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.

ELECTION OF DIRECTOR: HARRY DEBES                                          ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DAVID J. ESKRA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LCA-VISION INC.
  TICKER:                LCAV            CUSIP:     501803308
  MEETING DATE:          6/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. CODY                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CRAIG P.R. JOFFE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: E. ANTHONY WOODS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED                          ISSUER          YES        AGAINST           AGAINST
CERTIFICATION OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
27,500,000 TO 55,000,000.

PROPOSAL #03: APPROVAL OF THE LCA-VISION INC. 2006                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LEAPFROG ENTERPRISES, INC.
  TICKER:                LF              CUSIP:     52186N106
  MEETING DATE:          6/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: STANLEY E. MARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH R. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE LEAPFROG ENTERPRISES,                         ISSUER          YES          FOR               FOR
INC. 2002 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES
 OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK,
RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS
 AND ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: TO APPROVE THE LEAPFROG ENTERPRISES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS
AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LEGG MASON, INC.
  TICKER:                LM              CUSIP:     524901105
  MEETING DATE:          7/19/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENNIS R. BERESFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD I. O'BRIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER W. SCHIPKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS J. ST. GEORGE                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF THE LEGG MASON, INC.                          ISSUER          YES        AGAINST           AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE LEGG MASON, INC. NON-                        ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR EQUITY PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                LENNOX INTERNATIONAL INC.
  TICKER:                LII             CUSIP:     526107107
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: STEVEN R. BOOTH                                      ISSUER          YES          FOR               FOR

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

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

  ------------------------------------------------------------------------------------
  ISSUER:                LIFE TIME FITNESS, INC.
  TICKER:                LTM             CUSIP:     53217R207
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: TIMOTHY C. DEVRIES                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN R. SEFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE LIFE TIME FITNESS, INC.                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                LIFECELL CORPORATION
  TICKER:                LIFC            CUSIP:     531927101
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL G. THOMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. CAHR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT P. ROCHE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SUTTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
LIFECELL'S EXISTING EQUITY COMPENSATION PLAN TO PERMIT
 DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO
OUTSIDE DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LIFELINE SYSTEMS, INC.
  TICKER:                LIFE            CUSIP:     532192101
  MEETING DATE:          3/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER DATED AS OF JANUARY 18, 2006, AMONG LIFELINE
SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. (
PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY
 OWNED SUBSIDIARY OF PHILIPS.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN OR                          ISSUER          YES          FOR               FOR
POSTPONE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.



  ------------------------------------------------------------------------------------
  ISSUER:                LIFEPOINT HOSPITALS, INC.
  TICKER:                LPNT            CUSIP:     53219L109
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICKI TIGERT HELFER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OWEN G. SHELL, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LIFEPOINT HOSPITALS, INC.
  TICKER:                LPNT            CUSIP:     53219L109
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MOHSIN Y. MEGHJI                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EARL P. HOLLAND                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: NICOLE VIGLUCCI                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO                      SHAREHOLDER       NO           N/A               N/A
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                LINCARE HOLDINGS INC.
  TICKER:                LNCR            CUSIP:     532791100
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B. BLACK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                LINCOLN EDUCATIONAL SERVICES CORPORA
  TICKER:                LINC            CUSIP:     533535100
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID F. CARNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. BURKE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: STEVEN W. HART                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY G. RUBENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. GLASKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. BURGESS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CELIA CURRIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE LINCOLN EDUCATIONAL                          ISSUER          YES          FOR               FOR
SERVICES CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                LINCOLN ELECTRIC HOLDINGS, INC.
  TICKER:                LECO            CUSIP:     533900106
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN M. STROPKI, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY AND                              ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK PLAN FOR NON-                     ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS.

PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS.                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                LITTELFUSE, INC.
  TICKER:                LFUS            CUSIP:     537008104
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. KARSH                                       ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
DIRECTORS  APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.



PROPOSAL #03: APPROVAL OF THE LITTELFUSE, INC. EQUITY                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN (THE  EQUITY PLAN ) WHICH
WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR
EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED
EFFECTIVE DECEMBER 16, 1991, AND THE 1993 STOCK PLAN
FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC.,
ADOPTED EFFECTIVE FEBRUARY 12, 1993.

PROPOSAL #04: APPROVAL OF THE LITTELFUSE, INC. OUTSIDE                     ISSUER          YES          FOR               FOR
 DIRECTORS  STOCK OPTION PLAN (THE  DIRECTORS PLAN )
WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR
NEW DIRECTORS OF LITTELFUSE, INC.
  ------------------------------------------------------------------------------------
  ISSUER:                LIZ CLAIBORNE INC
  TICKER:                LIZ             CUSIP:     539320101
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BERNARD W. ARONSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. CARP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. TIERNEY, JR.                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #03: THE STOCKHOLDER PROPOSAL AS DESCRIBED IN                   SHAREHOLDER       YES        AGAINST             FOR
 THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                LODGENET ENTERTAINMENT CORPORATION
  TICKER:                LNET            CUSIP:     540211109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: RICHARD R. HYLLAND                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2003 STOCK OPTION AND                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO (I)
INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE
PLAN BY 600,000, (II) PROHIBIT THE REPRICING OF OPTION
 WITHOUT STOCKHOLDER APPROVAL, (III) LIMIT THE NUMBER
OF OPTIONS AND VALUE OF RESTRICTED STOCK, AND (IV)
PROVIDE GREATER FLEXIBILITY IN AWARDS TO NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LOJACK CORPORATION
  TICKER:                LOJN            CUSIP:     539451104
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



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

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

ELECTION OF DIRECTOR: HARVEY ROSENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA RENNA SHARPE                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RICHARD T. RILEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                LONGS DRUG STORES CORPORATION
  TICKER:                LDG             CUSIP:     543162101
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WARREN F. BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA M. HARPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY S. METZ, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY G. WAGNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP,                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
 FISCAL YEAR ENDING JANUARY 25, 2007

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR ARTICLES                       ISSUER          YES          FOR               FOR
OF RESTATEMENT AND OUR AMENDED BYLAWS TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO
ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR
REINSTATING A CLASSIFIED BOARD
  ------------------------------------------------------------------------------------
  ISSUER:                LSI LOGIC CORPORATION
  TICKER:                LSI             CUSIP:     502161102
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.Z. CHU                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM R. CURRIE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORIO REYES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
9,000,000.



PROPOSAL #03: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES          FOR               FOR
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 1,000,000.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                LUFKIN INDUSTRIES, INC.
  TICKER:                LUFK            CUSIP:     549764108
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S.V. BAER*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.W. HENDERSON, III**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. ANDERSON**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.V. SMITH**                                         ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                M.D.C. HOLDINGS, INC.
  TICKER:                MDC             CUSIP:     552676108
  MEETING DATE:          4/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN J. BORICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. MANDARICH                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
  ------------------------------------------------------------------------------------
  ISSUER:                MACROMEDIA, INC.
  TICKER:                MACR            CUSIP:     556100105
  MEETING DATE:          7/18/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: STEPHEN A. ELOP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GOMO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TIMOTHY O'REILLY                                     ISSUER          YES          FOR               FOR




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

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2002 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                MACROMEDIA, INC.
  TICKER:                MACR            CUSIP:     556100105
  MEETING DATE:          8/24/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER AND REORGANIZATION, DATED APRIL 17, 2005, BY
AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF
ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                             ISSUER          YES          FOR               FOR
MACROMEDIA SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
 NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
  ------------------------------------------------------------------------------------
  ISSUER:                MACROVISION CORPORATION
  TICKER:                MVSN            CUSIP:     555904101
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN O. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA S. BIRKS                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR 2000                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MAGELLAN HEALTH SERVICES, INC.
  TICKER:                MGLN            CUSIP:     559079207
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BARRY M. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RENE LERER, M.D.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 MANAGEMENT INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.



PROPOSAL #03: APPROVAL OF 2006 DIRECTOR EQUITY                             ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MANNATECH, INCORPORATED
  TICKER:                MTEX            CUSIP:     563771104
  MEETING DATE:          6/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARLIN RAY ROBBINS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD E. GILBERT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY A. JOBE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                MANOR CARE, INC.
  TICKER:                HCR             CUSIP:     564055101
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RICHARD C. TUTTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                MANTECH INTERNATIONAL CORP.
  TICKER:                MANT            CUSIP:     564563104
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID E. JEREMIAH                                    ISSUER          YES       WITHHOLD           AGAINST




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

ELECTION OF DIRECTOR: STEPHEN W. PORTER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL G. STERN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF OUR 2006                             ISSUER          YES        AGAINST           AGAINST
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MARCHEX, INC.
  TICKER:                MCHX            CUSIP:     56624R108
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS CLINE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICK THOMPSON                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MARINEMAX, INC.
  TICKER:                HZO             CUSIP:     567908108
  MEETING DATE:          2/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM H. MCGILL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. FURMAN                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
1998 INCENTIVE STOCK PLAN

PROPOSAL #03: PROPOSAL TO APPROVE OUR INCENTIVE                            ISSUER          YES          FOR               FOR
COMPENSATION PROGRAM

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MARTEK BIOSCIENCES CORPORATION
  TICKER:                MATK            CUSIP:     572901106
  MEETING DATE:          3/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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




PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT OF THE                       ISSUER          YES          FOR               FOR
2004 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                MARTHA STEWART LIVING OMNIMEDIA, INC
  TICKER:                MSO             CUSIP:     573083102
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICK BOYKO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL A. GREENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN LYNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDA HARRIS MILLARD                                 ISSUER          YES          FOR               FOR

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

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

  ------------------------------------------------------------------------------------
  ISSUER:                MARTIN MARIETTA MATERIALS, INC.
  TICKER:                MLM             CUSIP:     573284106
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MCDONALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK-                         ISSUER          YES          FOR               FOR
BASED AWARD PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                MARVELL TECHNOLOGY GROUP LTD.
  TICKER:                MRVL            CUSIP:     G5876H105
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SEHAT SUTARDJA, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WEILI DAI                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PANTAS SUTARDJA, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTURO KRUEGER                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                     ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR
ENDING JANUARY 27, 2007.

PROPOSAL #03: TO APPROVE AN INCREASE TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
AUTHORIZED SHARE CAPITAL.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
  ------------------------------------------------------------------------------------
  ISSUER:                MASSEY ENERGY COMPANY
  TICKER:                MEE             CUSIP:     576206106
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE MASSEY ENERGY COMPANY                         ISSUER          YES          FOR               FOR
2006 STOCK AND INCENTIVE COMPENSATION PLAN, WHICH
INCLUDES THE AUTHORIZATION OF 3.5 MILLION SHARES OF
COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY UNDER
THE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION AND RESTATED
BYLAWS TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE
COMPANY'S RESTATED BYLAWS BY SHAREHOLDERS FROM 80% TO
67% OF THE TOTAL VOTING POWER OF ALL OUTSTANDING
SHARES OF VOTING STOCK OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                MASSEY ENERGY COMPANY
  TICKER:                MEE             CUSIP:     576206106
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. DANIEL S. LOEB                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: R. TODD SWANSON                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                       SHAREHOLDER       NO           N/A               N/A
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE MASSEY ENERGY COMPANY                       SHAREHOLDER       NO           N/A               N/A
2006 STOCK AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                     SHAREHOLDER       NO           N/A               N/A
RESTATED CERTIFICATE OF INCORPORATION AND RESTATED
BYLAWS.



  ------------------------------------------------------------------------------------
  ISSUER:                MATRIA HEALTHCARE, INC.
  TICKER:                MATR            CUSIP:     576817209
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. TERRY DEWBERRY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. HASSETT, MD*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAAREN J. STREET*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD J. LOTHROP**                                  ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                MATTHEWS INTERNATIONAL CORPORATION
  TICKER:                MATW            CUSIP:     577128101
  MEETING DATE:          2/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOSEPH C. BARTOLACCI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. MAHONE                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MATTSON TECHNOLOGY, INC.
  TICKER:                MTSN            CUSIP:     577223100
  MEETING DATE:          6/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. JOCHEN MELCHIOR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIGERU NAKAYAMA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MAVERICK TUBE CORPORATION
  TICKER:                MVK             CUSIP:     577914104
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GERALD HAGE                                          ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: WAYNE P. MANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL MCDERMOTT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ADAMS MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK B. MOORE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MAXIMUS, INC.
  TICKER:                MMS             CUSIP:     577933104
  MEETING DATE:          3/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LYNN P. DAVENPORT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND B. RUDDY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WELLINGTON E. WEBB                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 1997 EQUITY                       ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
 COMPANY'S COMMON STOCK AS TO WHICH AWARDS MAY BE
GRANTED UNDER THE PLAN TO 8,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                MAXTOR CORPORATION
  TICKER:                MXO             CUSIP:     577729205
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 20, 2005, BY AND AMONG
SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE,
AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED
FROM TIME TO TIME.

ELECTION OF DIRECTOR: CHARLES HILL                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KIMBERLY E. ALEXY                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE ENGAGEMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS MAXTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.

PROPOSAL #04: TO APPROVE ANY ADJOURNMENT OF MAXTOR'S                       ISSUER          YES          FOR               FOR
ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY,
 TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.



  ------------------------------------------------------------------------------------
  ISSUER:                MAYTAG CORPORATION
  TICKER:                MYG             CUSIP:     578592107
  MEETING DATE:          12/22/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF AUGUST 22, 2005, BY AND AMONG
WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND
MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF
STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF
STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE.
  ------------------------------------------------------------------------------------
  ISSUER:                MCCORMICK & SCHMICK'S SEAFOOD RESTAU
  TICKER:                MSSR            CUSIP:     579793100
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEE M. COHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAED MOHSENI                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HAROLD O. ROSSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FORTUNATO N. VALENTI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTIN B. WENDER                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                MCDERMOTT INTERNATIONAL, INC.
  TICKER:                MDR             CUSIP:     580037109
  MEETING DATE:          1/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVING, SUBJECT TO SUCH CHANGES AS                        ISSUER          YES          FOR               FOR
MCDERMOTT'S BOARD OF DIRECTORS MAY SUBSEQUENTLY
APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED
SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT,
AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT'S
EXECUTION OF, AND, SUBJECT TO MCDERMOTT'S LIMITED
ABILITY TO TERMINATE, PERFORMANCE UNDER, THE PROPOSED
SETTLEMENT AGREEMENT.



  ------------------------------------------------------------------------------------
  ISSUER:                MCDERMOTT INTERNATIONAL, INC.
  TICKER:                MDR             CUSIP:     580037109
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT L. HOWARD*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C SCHIEVELBEIN*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDED AND RESTATED 2001                            ISSUER          YES          FOR               FOR
DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVE EXECUTIVE INCENTIVE COMPENSATION                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MCGRATH RENTCORP
  TICKER:                MGRC            CUSIP:     580589109
  MEETING DATE:          5/31/2006                                                                                    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 APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MEDAREX, INC.
  TICKER:                MEDX            CUSIP:     583916101
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. DONALD L. DRAKEMAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RONALD J. SALDARINI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CHARLES R. SCHALLER                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO                              ISSUER          YES        AGAINST           AGAINST
MEDAREX'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES.



PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE                     ISSUER          YES          FOR               FOR
 BOARD OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          12/19/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          NO           N/A               N/A
MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20,
2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION,
 MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO MEDICIS                          ISSUER          NO           N/A               N/A
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM
150,000,000 TO 300,000,000 AND CHANGE MEDICIS  NAME
FROM  MEDICIS PHARMACEUTICAL CORPORATION  TO MEDICIS .

ELECTION OF DIRECTOR: SPENCER DAVIDSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART DIAMOND                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM
PERIODS RESULTING FROM A CHANGE TO MEDICIS  FISCAL
YEAR-END.

PROPOSAL #05: ADJOURNMENT OF THE MEDICIS ANNUAL                            ISSUER          YES        AGAINST           AGAINST
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE
FOREGOING.
  ------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MEDICIS 2006 INCENTIVE                       ISSUER          YES          FOR               FOR
AWARD PLAN

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MENTOR CORPORATION
  TICKER:                MNT             CUSIP:     587188103
  MEETING DATE:          9/14/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: TO APPROVE A DECREASE IN THE AUTHORIZED                      ISSUER          YES          FOR               FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM
ELEVEN TO NINE.

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

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

ELECTION OF DIRECTOR: WALTER W. FASTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE G. GLOVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. ROSSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD W. YOUNG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED LONG-                     ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN EMPLOYEE STOCK PURCHASE                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #05: TO APPROVE THE AMENDMENT OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S BYLAWS REGARDING THE DETERMINATION OF THE
NUMBER OF DIRECTORS.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MERIT MEDICAL SYSTEMS, INC.
  TICKER:                MMSI            CUSIP:     589889104
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. M.E. STILLABOWER*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT W. STANGER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED P. LAMPROPOULOS***                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. F.J. MILLER***                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE MERIT MEDICAL                          ISSUER          YES          FOR               FOR
SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND
THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE MERIT MEDICAL                        ISSUER          YES          FOR               FOR
SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MERITAGE HOMES CORPORATION
  TICKER:                MTH             CUSIP:     59001A102
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: STEVEN J. HILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND OPPEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. BURKE, SR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE INCREASE OF THE NUMBER OF                     ISSUER          YES        AGAINST           AGAINST
 AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION
SHARES TO 125 MILLION SHARES.

PROPOSAL #03: TO APPROVE THE 2006 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE THE 2006 ANNUAL INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #05: TO RATIFY THE COMPANY'S INDEPENDENT                          ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                METRIS COMPANIES INC.
  TICKER:                MXT             CUSIP:     591598107
  MEETING DATE:          11/30/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 4, 2005, BY AND AMONG HSBC
FINANCE CORPORATION, HSBC CORPORATION I AND METRIS
COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I
WILL MERGE WITH AND INTO METRIS COMPANIES INC.
  ------------------------------------------------------------------------------------
  ISSUER:                METROLOGIC INSTRUMENTS, INC.
  TICKER:                MTLG            CUSIP:     591676101
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: C. HARRY KNOWLES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STANTON L. MELTZER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                MTD             CUSIP:     592688105
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: FRANCIS A. CONTINO                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PHILIP H. GEIER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HANS ULRICH MAERKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE                                      ISSUER          YES          FOR               FOR




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

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

PROPOSAL #03: APPROVAL OF POBS PLUS INCENTIVE SYSTEM                       ISSUER          YES          FOR               FOR
FOR GROUP MANAGEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                MGE ENERGY, INC.
  TICKER:                MGEE            CUSIP:     55277P104
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. LEE SWANSON                                       ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                MICHAELS STORES, INC.
  TICKER:                MIK             CUSIP:     594087108
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES J. WYLY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM WYLY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. HANLON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD C. MARCUS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LIZ MINYARD                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CECE SMITH                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: DAVID CONRATH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE KELLY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD LIVINGSTONE                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE IMPLEMENTATION OF THE                         ISSUER          YES          FOR               FOR
MICREL, INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO SECTION 3.2                       ISSUER          YES          FOR               FOR
OF THE AMENDED AND RESTATED BYLAWS OF THE CORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                MICROCHIP TECHNOLOGY INCORPORATED
  TICKER:                MCHP            CUSIP:     595017104
  MEETING DATE:          8/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVE SANGHI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.B. DAY                                             ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MICROS SYSTEMS, INC.
  TICKER:                MCRS            CUSIP:     594901100
  MEETING DATE:          11/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GARY DANDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2006 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK



  ------------------------------------------------------------------------------------
  ISSUER:                MICROSEMI CORPORATION
  TICKER:                MSCC            CUSIP:     595137100
  MEETING DATE:          2/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. PETERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS
FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          8/4/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: F. DAVID FOWLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF                             ISSUER          YES          FOR               FOR
PERFORMANCE GOALS FOR CERTAIN EXECUTIVE INCENTIVE
COMPENSATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                      ISSUER          YES       WITHHOLD           AGAINST

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




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

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

ELECTION OF DIRECTOR: JARROD M. PATTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MID-AMERICA APARTMENT COMMUNITIES, I
  TICKER:                MAA             CUSIP:     59522J103
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE E. CATES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. GRINALDS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY BETH MCCORMICK**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MILLENNIUM PHARMACEUTICALS, INC.
  TICKER:                MLNM            CUSIP:     599902103
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEBORAH DUNSIRE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NORMAN C. SELBY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1996                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN THAT RESERVES AN
ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK
 FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MILLIPORE CORPORATION
  TICKER:                MIL             CUSIP:     601073109
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK HOFFMAN                                         ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: KAREN E. WELKE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                MINE SAFETY APPLIANCES COMPANY
  TICKER:                MSA             CUSIP:     602720104
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JOHN T. RYAN III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF ONE DIRECTOR FOR A TERM                          ISSUER          YES          FOR               FOR
EXPIRING IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR.

PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                MINERALS TECHNOLOGIES INC.
  TICKER:                MTX             CUSIP:     603158106
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. PASQUALE                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHEN A. MCCONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. GOBLE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MOBILE MINI, INC. 2006                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                MOLINA HEALTHCARE, INC.
  TICKER:                MOH             CUSIP:     60855R100
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: FRANK E. MURRAY, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. SZABO, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE MOLINA                      ISSUER          YES          FOR               FOR
HEALTHCARE, INC. 2002 EQUITY INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                MOMENTA PHARMACEUTICALS, INC.
  TICKER:                MNTA            CUSIP:     60877T100
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN K. CLARKE                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN T. REEDERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MONARCH CASINO & RESORT, INC.
  TICKER:                MCRI            CUSIP:     609027107
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN FARAHI                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG F. SULLIVAN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: IN THEIR DISCRETION, ACT UPON SUCH OTHER                     ISSUER          YES        AGAINST           AGAINST
 MATTERS AS MAY PROPERLY COME BEFORE THIS MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                MONEYGRAM INTERNATIONAL, INC.
  TICKER:                MGI             CUSIP:     60935Y109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. ROCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OTHON RUIZ MONTEMAYOR                                ISSUER          YES          FOR               FOR

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



  ------------------------------------------------------------------------------------
  ISSUER:                MONSTER WORLDWIDE, INC.
  TICKER:                MNST            CUSIP:     611742107
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GEORGE R. EISELE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN GAULDING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KAUFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN SWANN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL PERTAINING TO BOARD                   SHAREHOLDER       YES        ABSTAIN             N/A
 DIVERSITY
  ------------------------------------------------------------------------------------
  ISSUER:                MORNINGSTAR INC
  TICKER:                MORN            CUSIP:     617700109
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOE MANSUETO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON PHILLIPS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL FRANCIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE KAPLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL STURM                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MPS GROUP, INC.
  TICKER:                MPS             CUSIP:     553409103
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEREK E. DEWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: T. WAYNE DAVIS                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JOHN R. KENNEDY                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: DARLA D. MOORE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF                     ISSUER          YES          FOR               FOR
 SHARES OF THE COMPANY'S COMMON STOCK, $0.01 PAR
VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                MSM             CUSIP:     553530106
  MEETING DATE:          1/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE ADOPTION OF THE COMPANY'S 2005 OMNIBUS
EQUITY PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.

PROPOSAL #04: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
 ADJOURNMENT THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          7/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE                       ISSUER          YES          FOR               FOR
CORPORATION'S 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                MUELLER INDUSTRIES, INC.
  TICKER:                MLI             CUSIP:     624756102
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TERRY HERMANSON                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARVEY L. KARP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF                     ISSUER          YES          FOR               FOR
 THE COMPANY'S 2002 STOCK OPTION PLAN.

PROPOSAL #03: APPROVE THE APPOINTMENT OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                MULTI-FINELINE ELECTRONIX, INC.
  TICKER:                MFLX            CUSIP:     62541B101
  MEETING DATE:          3/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: CHOON SENG TAN                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                MULTIMEDIA GAMES, INC.
  TICKER:                MGAM            CUSIP:     625453105
  MEETING DATE:          4/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS W. SARNOFF                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLIFTON E. LIND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MAPLES, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. REPASS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN M. WINKELMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MYOGEN, INC.
  TICKER:                MYOG            CUSIP:     62856E104
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: M.R. BRISTOW, MD, PH.D                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. WILLIAM FREYTAG, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. HEMBERGER PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY T. JACKSON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PH.D                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          11/10/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WALTER GILBERT, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR H HAYES, JR., MD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS H LANGER MD., JD                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES        AGAINST           AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,700,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30,
 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          1/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES          FOR               FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,200,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                NALCO HOLDING COMPANY
  TICKER:                NLC             CUSIP:     62985Q101
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. RODNEY F. CHASE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RICHARD B. MARCHESE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. PAUL H. O'NEILL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                NARA BANCORP, INC.
  TICKER:                NARA            CUSIP:     63080P105
  MEETING DATE:          6/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HOWARD N. GOULD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHONG-MOON LEE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESUN PAIK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HYON M. PARK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KI SUH PARK                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NASDAQ STOCK MARKET, INC.
  TICKER:                NDAQ            CUSIP:     631103108
  MEETING DATE:          9/14/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE POTENTIAL ISSUANCE OF                         ISSUER          YES          FOR               FOR
536,990 SHARES OF OUR COMMON STOCK, PAR VALUE $0.01
PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE
PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE
NOTES DUE 2012 ( SERIES A NOTES ).



PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO GRANT HOLDERS OF OUR SERIES A NOTES
AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES
 B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR
COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE
$0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL
MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS.

PROPOSAL #03: TO AMEND OUR CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO CONFORM TO NASDAQ'S PENDING
APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES
EXCHANGE.
  ------------------------------------------------------------------------------------
  ISSUER:                NASDAQ STOCK MARKET, INC.
  TICKER:                NDAQ            CUSIP:     631103108
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL CASEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL COLEMAN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LON GORMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. HEALY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERIT E. JANOW                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS F. O'NEILL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FINANCIAL PARTNERS CORP.
  TICKER:                NFP             CUSIP:     63607P208
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR AINSBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC BECKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ELLIOTT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHARI LOESSBERG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH MLEKUSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #II: TO APPROVE THE ADOPTION OF THE EMPLOYEE                      ISSUER          YES        AGAINST           AGAINST
STOCK PURCHASE PLAN.



PROPOSAL #III: TO APPROVE THE ADOPTION OF AN AMENDMENT                     ISSUER          YES        AGAINST           AGAINST
 TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NATIONAL OILWELL VARCO, INC.
  TICKER:                NOV             CUSIP:     637071101
  MEETING DATE:          7/22/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                    ISSUER          YES          FOR               FOR

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

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

  ------------------------------------------------------------------------------------
  ISSUER:                NATIONAL OILWELL VARCO, INC.
  TICKER:                NOV             CUSIP:     637071101
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREG L. ARMSTRONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. HARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.                               ISSUER          YES          FOR               FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                NATIONAL SEMICONDUCTOR CORPORATION
  TICKER:                NSM             CUSIP:     637640103
  MEETING DATE:          9/30/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRIAN L. HALLA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. APPLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY P. ARNOLD                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

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

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

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE                       ISSUER          YES          FOR               FOR
COMPANY.



PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
DIRECTOR STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                NAVIGANT CONSULTING, INC.
  TICKER:                NCI             CUSIP:     63935N107
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED NEW                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO REPLACE THE COMPANY'S
CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO
EXPIRE IN 2007.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NAVTEQ CORPORATION
  TICKER:                NVT             CUSIP:     63936L100
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER GALVIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JUDSON C. GREEN                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF NAVTEQ CORPORATION AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED 2001 STOCK INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ARAM G. GARABEDIAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL H. KOENIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. SLADE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                NCI BUILDING SYSTEMS, INC.
  TICKER:                NCS             CUSIP:     628852105
  MEETING DATE:          3/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: W. BERNARD PIEPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. STERLING                                     ISSUER          YES          FOR               FOR

PROPOSAL #B: RATIFICATION OF AUDITORS: RATIFICATION OF                     ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NCR CORPORATION
  TICKER:                NCR             CUSIP:     62886E108
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE NCR MANAGEMENT INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #04: APPROVAL OF THE NCR STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #05: APPROVAL OF THE NCR EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                NDCHEALTH CORPORATION
  TICKER:                NDC             CUSIP:     639480102
  MEETING DATE:          1/5/2006                                                                                     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 AUGUST 26, 2005, BY AND AMONG
PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND
NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO
WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH
 NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A
WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED
IN THE STATEMENT.

PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT                              ISSUER          YES          FOR               FOR
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES.



  ------------------------------------------------------------------------------------
  ISSUER:                NEIMAN MARCUS GROUP, INC.
  TICKER:                NMGA            CUSIP:     640204202
  MEETING DATE:          8/16/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
 SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DESCRIBED IN PROPOSAL 1.
  ------------------------------------------------------------------------------------
  ISSUER:                NEKTAR THERAPEUTICS
  TICKER:                NKTR            CUSIP:     640268108
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: SUSAN WANG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER
 OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 7,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NETFLIX, INC.
  TICKER:                NFLX            CUSIP:     64110L106
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD BARTON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2002 STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                NETGEAR, INC.
  TICKER:                NTGR            CUSIP:     64111Q104
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RALPH E. FAISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEF GRAHAM                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY ROSSMANN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
NETGEAR, INC. 2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP
  ------------------------------------------------------------------------------------
  ISSUER:                NETLOGIC MICROSYSTEMS, INC.
  TICKER:                NETL            CUSIP:     64118B100
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DOUGLAS BROYLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE DOMENIK                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: (A) AMENDMENT OF THE NETLOGIC                                ISSUER          YES        AGAINST           AGAINST
MICROSYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE
PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE
2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NEUROCRINE BIOSCIENCES, INC.
  TICKER:                NBIX            CUSIP:     64125C109
  MEETING DATE:          6/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOSEPH A. MOLLICA, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYLIE W. VALE, PH.D.                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
 THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
50,000,000 SHARES TO 110,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, WHICH, AS AMENDED AND
RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000
SHARES.



PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NEUSTAR, INC.
  TICKER:                NSR             CUSIP:     64126X201
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ANDRE DAHAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS IRELAND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA JOSEPH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NEW RIVER PHARMACEUTICALS INC.
  TICKER:                NRPH            CUSIP:     648468205
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RANDAL J. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISH S. KRISHNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NEXTEL PARTNERS, INC.
  TICKER:                NXTP            CUSIP:     65333F107
  MEETING DATE:          10/24/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL ONE. YOU ARE BEING ASKED TO                         ISSUER          YES          FOR               FOR
VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #02: PROPOSAL TWO. IF PROPOSAL ONE FAILS TO                       ISSUER          YES          FOR               FOR
PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO
ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
 FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT
THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.



  ------------------------------------------------------------------------------------
  ISSUER:                NICE-SYSTEMS LTD.
  TICKER:                NICE            CUSIP:     653656108
  MEETING DATE:          9/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RON GUTLER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH ATSMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RIMON BEN-SHAOUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOSEPH DAUBER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HUGHES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KOSTMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAIM SHANI                                           ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RE-APPOINT THE INDEPENDENT AUDITORS                       ISSUER          YES          FOR               FOR
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.

PROPOSAL #04: AN AMENDMENT TO THE MEMORANDUM AND                           ISSUER          YES        AGAINST           AGAINST
ARTICLES INCREASING THE COMPANY'S SHARE CAPITAL FROM
50,000,000 TO 75,000,000 SHARES.

PROPOSAL #05: AN AMENDMENT TO THE ARTICLES AUTHORIZING                     ISSUER          YES          FOR               FOR
 TO ELECT DIRECTORS LATER THAN THE DATE OF THE
RESOLUTION ELECTING SUCH DIRECTOR.

PROPOSAL #06: AMENDMENTS TO THE ARTICLES IN ORDER TO                       ISSUER          YES          FOR               FOR
INCORPORATE CERTAIN PROVISIONS OF RECENT AMENDMENTS TO
 THE ISRAELI COMPANIES LAW.

PROPOSAL #07: TO APPROVE AMENDMENTS TO THE                                 ISSUER          YES          FOR               FOR
INDEMNIFICATION LETTERS IN FAVOR OF THE COMPANY'S
DIRECTORS.

PROPOSAL #08: TO APPROVE THE REALLOCATION OF THE POOL                      ISSUER          YES        AGAINST           AGAINST
OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #09: TO APPROVE THE COMPANY'S RESTRICTED                          ISSUER          YES        AGAINST           AGAINST
SHARE INCENTIVE PLAN.

PROPOSAL #10: TO APPROVE THE REALLOCATION OF THE POOL                      ISSUER          YES        AGAINST           AGAINST
OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #11: TO APPROVE A CASH BONUS, AS WELL AS AN                       ISSUER          YES        AGAINST           AGAINST
OPTION GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM
SHANI, THE CEO AND DIRECTOR.

PROPOSAL #12: AN AMENDMENT TO THE EMPLOYMENT AGREEMENT                     ISSUER          YES          FOR               FOR
 OF HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY,
 EFFECTIVE JULY 1, 2005.

PROPOSAL #13: TO APPROVE CHANGES IN THE FEES OF THE                        ISSUER          YES          FOR               FOR
DIRECTORS (EXCLUDING EXTERNAL DIRECTORS ).

PROPOSAL #14: TO APPROVE THE GRANT OF OPTIONS TO                           ISSUER          YES        AGAINST           AGAINST
PURCHASE ORDINARY SHARES OF THE COMPANY TO CERTAIN
NON-EXECUTIVE DIRECTORS.



  ------------------------------------------------------------------------------------
  ISSUER:                NII HOLDINGS, INC.
  TICKER:                NIHD            CUSIP:     62913F201
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CAROLYN KATZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. MORGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. COPE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED                        ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.

PROPOSAL #04: APPROVAL OF ADJOURNMENT.                                     ISSUER          YES        AGAINST           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                NIKO RESOURCES LTD.
  TICKER:                NKRSF           CUSIP:     653905109
  MEETING DATE:          8/17/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: THE RESOLUTION TO FIX THE NUMBER OF                          ISSUER          YES          FOR               FOR
DIRECTORS TO BE ELECTED AT THE MEETING AT SIX.

PROPOSAL #02: THE ELECTION OF THOSE PERSONS PROPOSED                       ISSUER          YES          FOR               FOR
AS NOMINEES FOR ELECTION AS DIRECTORS IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED JUNE 24, 2005 (THE  INFORMATION CIRCULAR )

PROPOSAL #03: THE APPOINTMENT OF KPMG LLP, CHARTERED                       ISSUER          YES          FOR               FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR

PROPOSAL #04: THE RESOLUTION AMENDING THE CURRENT                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF
COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AS
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND
PROXY STATEMENT DATED JUNE 24, 2005.

PROPOSAL #05: THE RESOLUTION APPROVING THE                                 ISSUER          YES          FOR               FOR
CONTINUATION OF THE CORPORATION'S SHAREHOLDER RIGHTS
PLAN AGREEMENT AND ITS AMENDMENT AND RESTATEMENT
APPROVED BY THE BOARD OF DIRECTORS ON JUNE 24, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                NORTH PITTSBURGH SYSTEMS, INC.
  TICKER:                NPSI            CUSIP:     661562108
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HARRY R. BROWN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. COLE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK J. CROWLEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN P. KIMBLE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. KRASKIN                                   ISSUER          YES       WITHHOLD           AGAINST




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

ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR.                               ISSUER          YES       WITHHOLD           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                NOVATEL WIRELESS, INC.
  TICKER:                NVTL            CUSIP:     66987M604
  MEETING DATE:          7/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARK ROSSI                                           ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED.

PROPOSAL #03: RESOLVED, THAT THE AMENDMENT OF THE                          ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                NOVELLUS SYSTEMS, INC.
  TICKER:                NVLS            CUSIP:     670008101
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL R. BONKE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID LITSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOSHIO NISHI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN G. POSSLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN D. RHOADS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DELBERT A. WHITAKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION.
  ------------------------------------------------------------------------------------
  ISSUER:                NOVEN PHARMACEUTICALS, INC.
  TICKER:                NOVN            CUSIP:     670009109
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WAYNE P. YETTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NPS PHARMACEUTICALS, INC.
  TICKER:                NPSP            CUSIP:     62936P103
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: N. ANTHONY COLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HUNTER JACKSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RACHEL R. SELISKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CALVIN R. STILLER                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NPS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NS GROUP, INC.
  TICKER:                NSS             CUSIP:     628916108
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLIFFORD R. BORLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J.B. DONNELLY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. HELLAND, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENE J. ROBICHAUD                                    ISSUER          YES          FOR               FOR

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




PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NU SKIN ENTERPRISES, INC.
  TICKER:                NUS             CUSIP:     67018T105
  MEETING DATE:          5/25/2006                                                                                    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: PAULA F. HAWKINS                                     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: JOSE FERREIRA, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. ALLEN ANDERSEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA NEGRON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN.                    ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: TO APPROVE THE 2006 SENIOR EXECUTIVE                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: 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, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NUANCE COMMUNICATIONS, INC.
  TICKER:                NUAN            CUSIP:     67020Y100
  MEETING DATE:          3/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT M. FINCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. FREKER, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. RICCI                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT G. TERESI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000                     ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 1995                     ISSUER          YES        AGAINST           AGAINST
 DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED 1995                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NUTRISYSTEM, INC.
  TICKER:                NTRI            CUSIP:     67069D108
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: IAN J. BERG                                          ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: GEORGE JANKOVIC                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE 2000 EQUITY                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF
 SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY
INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT
 OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES.
  ------------------------------------------------------------------------------------
  ISSUER:                NUVEEN INVESTMENTS, INC.
  TICKER:                JNC             CUSIP:     67090F106
  MEETING DATE:          5/11/2006                                                                                    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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUANE R. KULLBERG**                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODERICK A. PALMORE**                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH***                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T.R. SCHWERTFEGER***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE E. LEROY***                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR 2006.



PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                NUVELO, INC.
  TICKER:                NUVO            CUSIP:     67072M301
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TED W. LOVE, M.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT OF NUVELO, INC.                        ISSUER          YES        AGAINST           AGAINST
2004 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 4,700,000.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                NVR, INC.
  TICKER:                NVR             CUSIP:     62944T105
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: C. SCOTT BARTLETT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                   ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                OAKLEY, INC.
  TICKER:                OO              CUSIP:     673662102
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JIM JANNARD                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LINK NEWCOMB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM DAVIN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY GEORGE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MIKE PUNTORIERO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREG TROJAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: COLOMBE NICHOLAS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES        AGAINST           AGAINST
OAKLEY, INC. 1995 STOCK INCENTIVE PLAN.



PROPOSAL #03: APPROVAL OF THE OAKLEY, INC. AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                OXY             CUSIP:     674599105
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SPENCER ABRAHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHAD DREIER                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RAY R. IRANI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVIN W. MALONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODOLFO SEGOVIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AZIZ D. SYRIANI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSEMARY TOMICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. WEISMAN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED                           ISSUER          YES        AGAINST           AGAINST
CAPITAL STOCK.

PROPOSAL #04: LIMIT ON EXECUTIVE COMPENSATION.                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SCIENTIFIC REPORT ON GLOBAL                                SHAREHOLDER       YES        ABSTAIN           AGAINST
WARMING/COOLING.

PROPOSAL #06: ELECTION OF DIRECTORS BY MAJORITY VOTE.                    SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                OCEANEERING INTERNATIONAL, INC.
  TICKER:                OII             CUSIP:     675232102
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEROLD J. DESROCHE                                   ISSUER          YES          FOR               FOR

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

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



  ------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY HEALTHCARE, INC.
  TICKER:                ODSY            CUSIP:     67611V101
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN K. CARLYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. CROSS                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                OIL STATES INTERNATIONAL, INC.
  TICKER:                OIS             CUSIP:     678026105
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                OLD DOMINION FREIGHT LINE, INC.
  TICKER:                ODFL            CUSIP:     679580100
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. EBELING                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. CHESTER EVANS, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER                                    ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                OLD SECOND BANCORP, INC.
  TICKER:                OSBC            CUSIP:     680277100
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JAMES ECCHER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. CHET MCKEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD PALMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SCHMITZ                                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                OMNICARE, INC.
  TICKER:                OCR             CUSIP:     681904108
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: AMY WALLMAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                OMNIVISION TECHNOLOGIES, INC.
  TICKER:                OVTI            CUSIP:     682128103
  MEETING DATE:          9/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RAYMOND WU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW WANG                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2006.



  ------------------------------------------------------------------------------------
  ISSUER:                ON ASSIGNMENT, INC.
  TICKER:                ASGN            CUSIP:     682159108
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEREMY JONES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERESA A. HOPP                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT & RESTATEMENT OF ON                            ISSUER          YES          FOR               FOR
ASSIGNMENT'S RESTATED 1987 STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BOYCE                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: APPROVAL OF A PROPOSED AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 500,000,000 TO 600,000,000

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 EXECUTIVE                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                ONYX PHARMACEUTICALS, INC.
  TICKER:                ONXX            CUSIP:     683399109
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: A.J. GRILLO-LOPEZ, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES.



PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          11/22/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BO C. HEDFORS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH D. DENMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND THE                            ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 1999 DIRECTORS
  STOCK OPTION PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                OPSWARE INC.
  TICKER:                OPSW            CUSIP:     68383A101
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL S. OVITZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELANGELO A. VOLPI                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31,
2007.
  ------------------------------------------------------------------------------------
  ISSUER:                OPTI CDA INC
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE TO SET THE NUMBER OF DIRECTORS                       ISSUER          YES        ABSTAIN             N/A
AT 8

PROPOSAL #2.1: ELECT MR. RANDALL GOLDSTEIN AS A                            ISSUER          YES        ABSTAIN             N/A
DIRECTOR

PROPOSAL #2.2: ELECT MR. YORAM BRONICKI AS A DIRECTOR                      ISSUER          YES        ABSTAIN             N/A

PROPOSAL #2.3: ELECT MR. SID W. DYKSTRA AS A DIRECTOR                      ISSUER          YES        ABSTAIN             N/A

PROPOSAL #2.4: ELECT MR. DON GARNER AS A DIRECTOR                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #2.5: ELECT MR. ROBERT G. PUCHINIAK AS A                          ISSUER          YES        ABSTAIN             N/A
DIRECTOR

PROPOSAL #2.6: ELECT MR. JAMES M. STANFORD AS A                            ISSUER          YES        ABSTAIN             N/A
DIRECTOR



PROPOSAL #2.7: ELECT MR. GEOFFREY A. CUMMING AS A                          ISSUER          YES        ABSTAIN             N/A
DIRECTOR

PROPOSAL #2.8: ELECT MR. IAN W. DELANEY AS A DIRECTOR                      ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.: APPOINT PRICEWATERHOUSECOOPERS LLP AS                        ISSUER          YES        ABSTAIN             N/A
THE AUDITORS OF THE CORPORATION

PROPOSAL #S.4: AMEND THE ARTICLES OF THE CORPORATION                       ISSUER          YES        ABSTAIN             N/A
AND DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON
 A TWO FOR ONE BASIS

PROPOSAL #5.: ADOPT A SHAREHOLDER RIGHTS PLAN                              ISSUER          YES        ABSTAIN             N/A

  ------------------------------------------------------------------------------------
  ISSUER:                ORASURE TECHNOLOGIES, INC.
  TICKER:                OSUR            CUSIP:     68554V108
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMEND AND RESTATE ORASURE TECHNOLOGIES,                      ISSUER          YES          FOR               FOR
INC. 2000 STOCK AWARD PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                ORBITAL SCIENCES CORPORATION
  TICKER:                ORB             CUSIP:     685564106
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT M. HANISEE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARRISON H. SCHMITT                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                O'REILLY AUTOMOTIVE, INC.
  TICKER:                ORLY            CUSIP:     686091109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN MURPHY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD RASHKOW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.



  ------------------------------------------------------------------------------------
  ISSUER:                ORIENT-EXPRESS HOTELS LTD.
  TICKER:                OEH             CUSIP:     G67743107
  MEETING DATE:          6/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: PRUDENCE M. LEITH                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORG R. RAFAEL                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SIMON M.C. SHERWOOD                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENTS TO THE COMPANY'S BYE-LAWS TO                      ISSUER          YES          FOR               FOR
PERMIT DELIVERY OF NOTICES AND OTHER DOCUMENTS BY
POSTING THEM ON THE COMPANY'S WEBSITE AND NOTICES OF
ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY'S
 WEBSITE OR BY MAIL.

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S AUDITOR AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO FIX AUDITOR'S REMUNERATION.
  ------------------------------------------------------------------------------------
  ISSUER:                OSHKOSH TRUCK CORPORATION
  TICKER:                OSK             CUSIP:     688239201
  MEETING DATE:          2/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT G. BOHN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD M. DONNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR                              ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: HARVEY N. MEDVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PETER MOSLING, JR.                                ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                OUTBACK STEAKHOUSE, INC.
  TICKER:                OSI             CUSIP:     689899102
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: A. WILLIAM ALLEN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBBI FIELDS                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: CHRIS T. SULLIVAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CERTIFICATE CHANGING ITS NAME TO  OSI RESTAURANT
PARTNERS, INC.

PROPOSAL #03: TO RATIFY THE BOARD'S SELECTION OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #04: TO AMEND THE OUTBACK STEAKHOUSE, INC.                        ISSUER          YES          FOR               FOR
PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY
DEFERRED COMPENSATION STOCK PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING ON THE IMPLEMENTATION OF CONTROLLED
ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
  ------------------------------------------------------------------------------------
  ISSUER:                OWENS & MINOR, INC.
  TICKER:                OMI             CUSIP:     690732102
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                OWENS-ILLINOIS, INC.
  TICKER:                OI              CUSIP:     690768403
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY F. COLTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                P.F. CHANG'S CHINA BISTRO, INC.
  TICKER:                PFCB            CUSIP:     69333Y108
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LESLEY H. HOWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANN RHOADES                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES        AGAINST           AGAINST
TO SOLICIT ADDITIONAL PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                PACER INTERNATIONAL, INC.
  TICKER:                PACR            CUSIP:     69373H106
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                PACIFIC SUNWEAR OF CALIFORNIA, INC.
  TICKER:                PSUN            CUSIP:     694873100
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL WEISS*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH R. JOHNSON**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY FRAME KASAKS**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE**                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER STARRETT**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                PACIFICARE HEALTH SYSTEMS, INC.
  TICKER:                PHS             CUSIP:     695112102
  MEETING DATE:          11/17/2005                                                                                   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 JULY 6,
2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF
UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH
 SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY
 STATEMENT.

PROPOSAL #02: PROPOSAL TO AUTHORIZE THE PROXYHOLDERS                       ISSUER          YES          FOR               FOR
TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN
 THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER
AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                PACTIV CORP.
  TICKER:                PTV             CUSIP:     695257105
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: K. DANE BROOKSHER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: M.R. (NINA) HENDERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
  ------------------------------------------------------------------------------------
  ISSUER:                PAIN THERAPEUTICS, INC.
  TICKER:                PTIE            CUSIP:     69562K100
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: REMI BARBIER                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PALL CORPORATION
  TICKER:                PLL             CUSIP:     696429307
  MEETING DATE:          11/16/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ULRICH HAYNES, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCUS WILSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                PALM HARBOR HOMES, INC.
  TICKER:                PHHM            CUSIP:     696639103
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE POSEY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. MALLONEE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GARY SHILLING                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PANERA BREAD COMPANY
  TICKER:                PNRA            CUSIP:     69840W108
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DOMENIC COLASACCO                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2006 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 26, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                PAPA JOHN'S INTERNATIONAL, INC.
  TICKER:                PZZA            CUSIP:     698813102
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PHILIP GUARASCIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK A. LAUGHERY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF STOCK OWNERSHIP PLAN                             ISSUER          YES          FOR               FOR
AMENDMENT: TO APPROVE AN AMENDMENT TO THE 1999 PAPA
JOHN'S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP
 PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                PAR PHARMACEUTICAL COMPANIES, INC.
  TICKER:                PRX             CUSIP:     69888P106
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER S. KNIGHT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. WILLIAM SEIDMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT TARRIFF                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL
YEAR
  ------------------------------------------------------------------------------------
  ISSUER:                PAR TECHNOLOGY CORPORATION
  TICKER:                PTC             CUSIP:     698884103
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SANGWOO AHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PAUL D. NIELSEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PAR TECHNOLOGY                                ISSUER          YES          FOR               FOR
CORPORATION 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF VOTING COMMON STOCK FROM
19,000,000 TO 29,000,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2006 FISCAL YEAR.



  ------------------------------------------------------------------------------------
  ISSUER:                PARAMETRIC TECHNOLOGY CORPORATION
  TICKER:                PMTC            CUSIP:     699173100
  MEETING DATE:          3/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONALD K. GRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR B. MARX, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRM THE SELECTION OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                PARKER DRILLING COMPANY
  TICKER:                PKD             CUSIP:     701081101
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. RUDOLPH REINFRANK                                 ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PARLUX FRAGRANCES, INC.
  TICKER:                PARL            CUSIP:     701645103
  MEETING DATE:          10/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ILIA LEKACH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. BUTTACAVOLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN GOPMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTHER EGOZI CHOUKROUN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID STONE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAYA KADER ZEBEDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC LEKACH                                         ISSUER          YES          FOR               FOR

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



  ------------------------------------------------------------------------------------
  ISSUER:                PATHMARK STORES, INC.
  TICKER:                PTMK            CUSIP:     70322A101
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DANIEL H. FITZGERALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE HARTMAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. JESSICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY MAYS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SARAH E. NASH                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: IRA TOCHNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE PATHMARK STORES, INC.                        ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PAXAR CORPORATION
  TICKER:                PXR             CUSIP:     704227107
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ARTHUR HERSHAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. GANIS                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: ROBERT P. VAN DER MERWE                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE PAXAR'S 2006 INCENTIVE                            ISSUER          YES          FOR               FOR
COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                PAYLESS SHOESOURCE, INC.
  TICKER:                PSS             CUSIP:     704379106
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES       WITHHOLD           AGAINST



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

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

PROPOSAL #03: APPROVE THE 2006 PAYLESS SHOESOURCE,                         ISSUER          YES        AGAINST           AGAINST
INC. STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. RESTRICTED
 STOCK PLAN FOR NON-MANAGEMENT DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                PDL BIOPHARMA, INC.
  TICKER:                PDLI            CUSIP:     69329Y104
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KAREN A. DAWES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD S. GOODWIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MCDADE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE ANY ADJOURNMENTS OF THE                           ISSUER          YES          FOR               FOR
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
  ------------------------------------------------------------------------------------
  ISSUER:                PEDIATRIX MEDICAL GROUP, INC.
  TICKER:                PDX             CUSIP:     705324101
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. GABOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. MULLEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D.                               ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                PENN NATIONAL GAMING, INC.
  TICKER:                PENN            CUSIP:     707569109
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID A. HANDLER                                     ISSUER          YES       WITHHOLD           AGAINST

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

  ------------------------------------------------------------------------------------
  ISSUER:                PENTAIR, INC.
  TICKER:                PNR             CUSIP:     709631105
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID A. JONES                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PEOPLE'S BANK
  TICKER:                PBCT            CUSIP:     710198102
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JERRY FRANKLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUNICE S. GROARK                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT OF DIRECTORS  EQUITY                               ISSUER          YES          FOR               FOR
COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                PERFORMANCE FOOD GROUP COMPANY
  TICKER:                PFGC            CUSIP:     713755106
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                     ISSUER          YES          FOR               FOR

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




  ------------------------------------------------------------------------------------
  ISSUER:                PERKINELMER, INC.
  TICKER:                PKI             CUSIP:     714046109
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TAMARA J. ERICKSON                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DR. VICKI L. SATO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ROBERT TOD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUEST THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPANY'S BOARD OF DIRECTORS AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
 SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST.
  ------------------------------------------------------------------------------------
  ISSUER:                PER-SE TECHNOLOGIES, INC.
  TICKER:                PSTI            CUSIP:     713569309
  MEETING DATE:          1/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF PER-SE                            ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. COMMON STOCK, PAR VALUE $0.01 PER
SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
 OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES,
 INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS
 MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
 SUFFICIENT VOTES FOR PROPOSAL 1.
  ------------------------------------------------------------------------------------
  ISSUER:                PER-SE TECHNOLOGIES, INC.
  TICKER:                PSTI            CUSIP:     713569309
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JOHN W. DANAHER, M.D                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PHILIP M. PEAD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006.

PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN.                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                PETCO ANIMAL SUPPLIES, INC.
  TICKER:                PETC            CUSIP:     716016209
  MEETING DATE:          7/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: SANDRA N. BANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. DAY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PETSMART, INC.
  TICKER:                PETM            CUSIP:     716768106
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RITA V. FOLEY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMIN I. KHALIFA*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD KIRK*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAKESH GANGWAL**                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING
JANUARY 28, 2007.

PROPOSAL #04: TO APPROVE OUR 2006 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN, AN AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER
APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-
STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO
CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED
PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                PHARMACEUTICAL PRODUCT DEVELOPMENT,
  TICKER:                PPDI            CUSIP:     717124101
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: 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:                PHARMION CORPORATION
  TICKER:                PHRM            CUSIP:     71715B409
  MEETING DATE:          6/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. THORLEF SPICKSCHEN                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. REED, MD, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS PHARMION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: TO APPROVE THE PHARMION CORPORATION 2006                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                PHILIPPINE LONG DISTANCE TELEPHONE C
  TICKER:                PHI             CUSIP:     718252604
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AUDITED FINANCIAL                            ISSUER          YES          FOR               FOR
STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2005
CONTAINED IN THE COMPANY'S 2005 ANNUAL REPORT.

ELECTION OF DIRECTOR: REV FR B.F. NEBRES S.J*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR OSCAR S. REYES*                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MR PEDRO E. ROXAS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR ALFRED VY TY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR ANTONIO O. COJUANGCO                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS HELEN Y. DEE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR TATSU KONO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR NAPOLEON L. NAZARENO                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR MANUEL V. PANGILINAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS CORAZON S. DE LA PAZ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR ALBERT F DEL ROSARIO                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR SHIGERU YOSHIDA                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                PHILLIPS-VAN HEUSEN CORPORATION
  TICKER:                PVH             CUSIP:     718592108
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL H. GOLDBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC GROSMAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE J. KLATSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY NASELLA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO AMEND THE
RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE
PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO
 THREE DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO
240,000,000.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2006 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #05: APPOINTMENT OF AUDITORS.                                     ISSUER          YES          FOR               FOR



  ------------------------------------------------------------------------------------
  ISSUER:                PHOTRONICS, INC.
  TICKER:                PLAB            CUSIP:     719405102
  MEETING DATE:          4/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LUTTATI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. MACRICOSTAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PIKE ELECTRIC CORPORATION
  TICKER:                PEC             CUSIP:     721283109
  MEETING DATE:          12/7/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. ERIC PIKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM P. GODFREY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN E. GOLDBERG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. HELVEY III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART S. JANNEY III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. LINDSAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RUSSELL TRIEDMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PILGRIM'S PRIDE CORPORATION
  TICKER:                PPC             CUSIP:     721467108
  MEETING DATE:          1/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LONNIE (BO) PILGRIM                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLIFFORD E. BUTLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR.                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: RICHARD A. COGDILL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. KEY COKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. BLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE D. LOVETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL, IF PROPERLY                          SHAREHOLDER       YES        ABSTAIN           AGAINST
PRESENTED, ON CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PINNACLE ENTERTAINMENT, INC.
  TICKER:                PNK             CUSIP:     723456109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL R. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. LESLIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL ORNEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. PARROTT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN,
SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE
ACQUISITION OF AZTAR CORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR
  ------------------------------------------------------------------------------------
  ISSUER:                PIONEER DRILLING COMPANY
  TICKER:                PDC             CUSIP:     723655106
  MEETING DATE:          8/5/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: MICHAEL F. HARNESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. TIDWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. BURKHARDT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PLACER SIERRA BANCSHARES
  TICKER:                PLSB            CUSIP:     726079106
  MEETING DATE:          5/31/2006                                                                                    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 AND REORGANIZATION,
INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED
THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND
SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15,
2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

ELECTION OF DIRECTOR: RONALD W. BACHLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTI BLACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KUSHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWAYNE A. SHACKELFORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SLATON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA R. SMOLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE BYLAWS TO                     ISSUER          YES          FOR               FOR
 CHANGE THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN
(7) TO THIRTEEN (13) DIRECTORS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF PERRY-SMITH                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2006.

PROPOSAL #05: TO APPROVE A PROPOSAL TO GRANT                               ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER
AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                PLAINS EXPLORATION & PRODUCTION CO.
  TICKER:                PXP             CUSIP:     726505100
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                        ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PLANTRONICS, INC.
  TICKER:                PLT             CUSIP:     727493108
  MEETING DATE:          7/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARV TSEU                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEN KANNAPPAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG HAMMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL MOHR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER WERY                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PLATINUM UNDERWRITERS HOLDINGS, LTD.
  TICKER:                PTP             CUSIP:     G7127P100
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN F. BANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. DEUTSCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. PRICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER T. PRUITT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND TAKE ACTION ON A                             ISSUER          YES          FOR               FOR
PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY
REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING
RIGHTS OF THE COMPANY'S 6% SERIES A MANDATORY
CONVERTIBLE PREFERRED SHARES.



PROPOSAL #03: TO CONSIDER AND TAKE ACTION ON A                             ISSUER          YES          FOR               FOR
PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND TAKE ACTION UPON A                           ISSUER          YES          FOR               FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                PLAYTEX PRODUCTS, INC.
  TICKER:                PYX             CUSIP:     72813P100
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: N. DEFEO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BAUM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. EISENSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GORDON                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. HARRIS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MERRIFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NOWAKOWSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WHEAT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. WHITE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PLEXUS CORP.
  TICKER:                PLXS            CUSIP:     729132100
  MEETING DATE:          2/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RALF R. BOER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. DRURY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. FOATE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. PROSSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. STROTHER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS



  ------------------------------------------------------------------------------------
  ISSUER:                PNM RESOURCES, INC.
  TICKER:                PNM             CUSIP:     69349H107
  MEETING DATE:          5/16/2006                                                                                    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 2006.

PROPOSAL #03: APPROVE AMENDMENT TO THE RESTATED                            ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION OF PNM RESOURCES, INC.
  ------------------------------------------------------------------------------------
  ISSUER:                POGO PRODUCING COMPANY
  TICKER:                PPP             CUSIP:     730448107
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JERRY M. ARMSTRONG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERRIT W. GONG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL W. SUGGS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                POLARIS INDUSTRIES INC.
  TICKER:                PII             CUSIP:     731068102
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEFAN PIERER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY R. PALEN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. ZONA**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNETTE K. CLAYTON**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE POLARIS                        ISSUER          YES          FOR               FOR
INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                     ISSUER          YES        AGAINST           AGAINST
 COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                POLO RALPH LAUREN CORPORATION
  TICKER:                RL              CUSIP:     731572103
  MEETING DATE:          8/11/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                POLYCOM, INC.
  TICKER:                PLCM            CUSIP:     73172K104
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY J. MERESMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                POLYMEDICA CORPORATION
  TICKER:                PLMD            CUSIP:     731738100
  MEETING DATE:          9/23/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS O. PYLE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL L. SHANAMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. SOLOMONT                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2000 STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK
AWARDS TO 1,287, 613.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PORTALPLAYER, INC.
  TICKER:                PLAY            CUSIP:     736187204
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD L. SANQUINI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY JOHNSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. DALLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. GUNST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMAS ISAKSSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAHAN D. SOGHIKIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. WHIMS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                PORTFOLIO RECOVERY ASSOCIATES, INC.
  TICKER:                PRAA            CUSIP:     73640Q105
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN D. FREDRICKSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENELOPE W. KYLE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS. INDEPENDENT AUDITORS:
PRICEWATERHOUSECOOPERS LLP
  ------------------------------------------------------------------------------------
  ISSUER:                POWERWAVE TECHNOLOGIES, INC.
  TICKER:                PWAV            CUSIP:     739363109
  MEETING DATE:          11/10/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BUSCHUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE L. GODA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAEL R. GOTTSCHLICH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. NEUN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SUKAWATY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN WHICH AUTHORIZES THE ISSUANCE OF
UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER
THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-
QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS,
STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 1996                         ISSUER          YES          FOR               FOR
DIRECTOR STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                PRA INTERNATIONAL
  TICKER:                PRAI            CUSIP:     69353C101
  MEETING DATE:          6/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEAN-PIERRE L. CONTE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARMIN KESSLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF EMPLOYEE STOCK PURCHASE                      ISSUER          YES          FOR               FOR
PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                PRECISION CASTPARTS CORP.
  TICKER:                PCP             CUSIP:     740189105
  MEETING DATE:          8/17/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEAN T. DUCRAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON R. GRABER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON O. POND, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                PREFERRED BANK
  TICKER:                PFBC            CUSIP:     740367107
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LI YU                                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GARY S. NUNNELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK T. LIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AMBASSADOR JASON YUAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK HSU                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG,                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PREMCOR INC.
  TICKER:                PCO             CUSIP:     74045Q104
  MEETING DATE:          8/30/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 24, 2005, BY AND BETWEEN
VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH
PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF
PREMCOR INTO VALERO.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                PREMIERE GLOBAL SERVICES, INC.
  TICKER:                PGI             CUSIP:     740585104
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BOLAND T. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. ARNOLD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                PRE-PAID LEGAL SERVICES, INC.
  TICKER:                PPD             CUSIP:     740065107
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN W. HAIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH                                      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:                PRESSTEK, INC.
  TICKER:                PRST            CUSIP:     741113104
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: EDWARD J. MARINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. DREYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. MOFFITT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN MULLANEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. WAITE, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PRICELINE.COM INCORPORATED
  TICKER:                PCLN            CUSIP:     741503403
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC KAI MING LAI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN F. WADE                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PRIMUS GUARANTY, LTD.
  TICKER:                PRS             CUSIP:     G72457107
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK P. FILIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. HARTLAGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. HUNT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION.



  ------------------------------------------------------------------------------------
  ISSUER:                PRIORITY HEALTHCARE CORPORATION
  TICKER:                PHCC            CUSIP:     74264T102
  MEETING DATE:          10/14/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JULY 21, 2005, BY AND
AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION
CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND
THE MERGER OF PONY ACQUISITION CORPORATION WITH AND
INTO PRIORITY HEALTHCARE CORPORATION.

PROPOSAL #02: IN THE EVENT THERE ARE INSUFFICIENT                          ISSUER          YES          FOR               FOR
VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE
MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE
CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY
 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT
 ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT
 AND THE MERGER.
  ------------------------------------------------------------------------------------
  ISSUER:                PROGRESS SOFTWARE CORPORATION
  TICKER:                PRGS            CUSIP:     743312100
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS                               ISSUER          YES          FOR               FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT FIVE.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AMRAM RASIEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: TO ACT UPON A PROPOSAL TO AMEND THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S 1997 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH
 PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND
 THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK
OPTIONS MAY BE GRANTED BY NINE YEARS.
  ------------------------------------------------------------------------------------
  ISSUER:                PROVIDIAN FINANCIAL CORPORATION
  TICKER:                PVN             CUSIP:     74406A102
  MEETING DATE:          8/31/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 5, 2005, BY AND BETWEEN
WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.



  ------------------------------------------------------------------------------------
  ISSUER:                PSS WORLD MEDICAL, INC.
  TICKER:                PSSI            CUSIP:     69366A100
  MEETING DATE:          8/26/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. R. CARPENTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN H. ROGERS                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          12/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO PSYCHIATRIC                     ISSUER          YES          FOR               FOR
 SOLUTIONS, INC.'S AMENDED AND RESTATED CERTIFICATE OF
 INCORPORATION, AS AMENDED.
  ------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID M. DILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE PSYCHIATRIC SOLUTIONS,                       ISSUER          YES          FOR               FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                QAD INC.
  TICKER:                QADI            CUSIP:     74727D108
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KARL F. LOPKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA M. LOPKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. BARRY PATMORE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT J. ADELSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE QAD INC.                         ISSUER          YES        AGAINST           AGAINST
2006 STOCK INCENTIVE PROGRAM.



  ------------------------------------------------------------------------------------
  ISSUER:                QIAGEN N.V.
  TICKER:                QGEN            CUSIP:     N72482107
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS                        ISSUER          YES          FOR               FOR
FOR THE YEAR ENDED DECEMBER 31, 2005 ( FISCAL YEAR
2005 ).

PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE OF                       ISSUER          YES          FOR               FOR
THE MANAGING BOARD DURING FISCAL YEAR 2005, INCLUDING
A DISCHARGE FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005.

PROPOSAL #03: TO APPROVE THE PERFORMANCE OF THE                            ISSUER          YES          FOR               FOR
SUPERVISORY BOARD DURING FISCAL YEAR 2005, INCLUDING A
 DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE
 OF THEIR DUTIES DURING FISCAL YEAR 2005.

PROPOSAL #04: TO (RE-)APPOINT SIX SUPERVISORY                              ISSUER          YES          FOR               FOR
DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE
 OF THE ANNUAL GENERAL MEETING IN 2007.

PROPOSAL #05: TO (RE-)APPOINT FOUR MANAGING DIRECTORS                      ISSUER          YES          FOR               FOR
OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2007.

PROPOSAL #06: PROPOSAL TO REAPPOINT ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #07: PROPOSAL TO EXTEND THE AUTHORITY OF THE                      ISSUER          YES          FOR               FOR
MANAGING BOARD UNTIL DECEMBER 22, 2007, TO ACQUIRE
SHARES IN THE COMPANY'S OWN SHARE CAPITAL, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                QLOGIC CORPORATION
  TICKER:                QLGC            CUSIP:     747277101
  MEETING DATE:          8/23/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H.K. DESAI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL S. BIRNBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROL L. MILTNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE D. WELLS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE QLOGIC CORPORATION 2005                      ISSUER          YES        AGAINST           AGAINST
PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS



  ------------------------------------------------------------------------------------
  ISSUER:                QLT INC.
  TICKER:                QLTI            CUSIP:     746927102
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPOINT DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS.

ELECTION OF DIRECTOR: BUTCHOFSKY, ROBERT L.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARKE, C. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CROSSGROVE, PETER A.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRIKSEN, RONALD D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEVY, JULIA G.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MENDELSON, ALAN C.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT, E. DUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIETOR, RICHARD R.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOOD, L. JACK                                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM V. BOTTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK CLINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE J. DEWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN JAVITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON RAZIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SILVERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION AND                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON, LLP AS                       ISSUER          YES          FOR               FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED
LEVEL OF SHARES.



  ------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: AHMED HUSSEIN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: IBRAHIM FAWZY                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: IAN GORDON                                         SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF QSI'S 2005 STOCK OPTION AND                    SHAREHOLDER       NO           N/A               N/A
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF GRANT THORNTON, LLP AS                     SHAREHOLDER       NO           N/A               N/A
INDEPENDENT AUDITORS

PROPOSAL #04: ADOPTION OF THE AMENDMENT TO QSI'S                         SHAREHOLDER       NO           N/A               N/A
ARTICLES OF INCORPORATION
  ------------------------------------------------------------------------------------
  ISSUER:                QUANTA SERVICES, INC.
  TICKER:                PWR             CUSIP:     74762E102
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES R. BALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. COLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD FRIED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE RANCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. TUCCI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD, III                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                QUEST SOFTWARE, INC.
  TICKER:                QSFT            CUSIP:     74834T103
  MEETING DATE:          8/2/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: VINCENT C. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY MURDOCK, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. LANE                                      ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SALLABERRY                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM
150,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                QUIKSILVER, INC.
  TICKER:                ZQK             CUSIP:     74838C106
  MEETING DATE:          3/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENT BOIX-VIVES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. EXON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. HARMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD MARIETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCK RIBOUD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2006                               ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                R.H. DONNELLEY CORPORATION
  TICKER:                RHD             CUSIP:     74955W307
  MEETING DATE:          1/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER (THE  MERGER AGREEMENT ), DATED AS OF OCTOBER
3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND
FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE
WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: TO APPROVE ADJOURNMENTS AND                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE DONNELLEY SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1).
  ------------------------------------------------------------------------------------
  ISSUER:                R.H. DONNELLEY CORPORATION
  TICKER:                RHD             CUSIP:     74955W307
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1A: ELECTION OF CLASS I MEMBER OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS: NANCY E. COOPER

PROPOSAL #1B: ELECTION OF CLASS I MEMBER OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS: R. GLENN HUBBARD

PROPOSAL #1C: ELECTION OF CLASS I MEMBER OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS: ROBERT KAMERSCHEN

PROPOSAL #1D: ELECTION OF CLASS I MEMBER OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS: DAVID C. SWANSON

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RADIANT SYSTEMS, INC.
  TICKER:                RADS            CUSIP:     75025N102
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM A. CLEMENT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALON GOREN                                           ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                RADIATION THERAPY SERVICES, INC.
  TICKER:                RTSX            CUSIP:     750323206
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES H. RUBENSTEIN, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT F. DORSETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO R. DOERR                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP.
  ------------------------------------------------------------------------------------
  ISSUER:                RADIOSHACK CORPORATION
  TICKER:                RSH             CUSIP:     750438103
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK J. BELATTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. ELMQUIST                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT S. FALCONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWINA D. WOODBURY                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                RAMBUS, INC.
  TICKER:                RMBS            CUSIP:     750917106
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SUNLIN CHOU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE DUNLEVIE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK HOROWITZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD HUGHES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABRAHAM SOFAER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE 2006 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RANGE RESOURCES CORPORATION
  TICKER:                RRC             CUSIP:     75281A109
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY V. DUB                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: V. RICHARD EALES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LINKER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. VENTURA                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO
PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH  AS A
 PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN
ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF
THE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RARE HOSPITALITY INTERNATIONAL, INC.
  TICKER:                RARE            CUSIP:     753820109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CAROLYN H. BYRD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HICKEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DICK R. HOLBROOK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RCN CORPORATION
  TICKER:                RCNI            CUSIP:     749361200
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER D. AQUINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL TSEUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS
THEREUNDER BY 200,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                REALNETWORKS, INC.
  TICKER:                RNWK            CUSIP:     75605L104
  MEETING DATE:          6/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT GLASER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEREMY JAECH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                RED HAT, INC.
  TICKER:                RHAT            CUSIP:     756577102
  MEETING DATE:          8/26/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM S. KAISER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD R. KOZEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RED ROBIN GOURMET BURGERS, INC.
  TICKER:                RRGB            CUSIP:     75689M101
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD J. HOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. ROTHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TAYLOR SIMONTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                REDWOOD TRUST, INC.
  TICKER:                RWT             CUSIP:     758075402
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS C. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. BULL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2002 INCENTIVE PLAN, AS                          ISSUER          YES          FOR               FOR
AMENDED.



  ------------------------------------------------------------------------------------
  ISSUER:                REGAL ENTERTAINMENT GROUP
  TICKER:                RGC             CUSIP:     758766109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN                                     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 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                REGENERON PHARMACEUTICALS, INC.
  TICKER:                REGN            CUSIP:     75886F107
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. SING                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                REGIS CORPORATION
  TICKER:                RGS             CUSIP:     758932107
  MEETING DATE:          10/27/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN HOYT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRON KUNIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND THE COMPANY'S 1991 CONTRIBUTORY                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN TO INCREASE THE AMOUNT THE
COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO
$10,000,000.



  ------------------------------------------------------------------------------------
  ISSUER:                REINSURANCE GROUP OF AMERICA, INC.
  TICKER:                RGA             CUSIP:     759351109
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STUART I. GREENBAUM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND C. LAUNER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGETTE A. PILIGIAN                                ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                RELIANCE STEEL & ALUMINUM CO.
  TICKER:                RS              CUSIP:     759509102
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOE D. CRIDER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. GIMBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HANNAH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK V. KAMINSKI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGG J. MOLLINS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AND APPROVE THE AMENDED AND                           ISSUER          YES        AGAINST           AGAINST
RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN TO
ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.

PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS THE                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL
STATEMENTS.

PROPOSAL #04: IN THEIR DISCRETION ON SUCH OTHER                            ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                RENAL CARE GROUP, INC.
  TICKER:                RCI             CUSIP:     759930100
  MEETING DATE:          8/24/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT, DATED                       ISSUER          YES          FOR               FOR
AS OF MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE
 AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE
ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE
 ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE
COMPANY.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.



  ------------------------------------------------------------------------------------
  ISSUER:                RENT-A-CENTER, INC.
  TICKER:                RCII            CUSIP:     76009N100
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J.V. LENTELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GADE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RENT-A-CENTER, INC. 2006                     ISSUER          YES          FOR               FOR
 LONG-TERM INCENTIVE PLAN AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC BANCORP INC.
  TICKER:                RBNC            CUSIP:     760282103
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JERRY D. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA M. CLUCKEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. BUTVILAS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. CRAMER, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. ECKHOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY HURAND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. IBOLD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. LENNON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY E. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDOLPH P. PIPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ISAAC J. POWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. RANDS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JEOFFREY K. STROSS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. ZACK                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC COMPANIES GROUP, INC.
  TICKER:                RUTX            CUSIP:     760349100
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRUCE W. SCHNITZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK K. MCGEE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. SHERIDAN, III                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN L. WARE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. KULLAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PARKER W. RUSH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR REPUBLIC COMPANIES GROUP,
INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RESMED INC
  TICKER:                RMD             CUSIP:     761152107
  MEETING DATE:          11/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONAGH MCCARTHY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER ROBERTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WAREHAM                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RESOURCES CONNECTION, INC.
  TICKER:                RECN            CUSIP:     76122Q105
  MEETING DATE:          10/11/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHEN J. GIUSTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SHAW                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOLENE SYKES SARKIS                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                RESPIRONICS, INC.
  TICKER:                RESP            CUSIP:     761230101
  MEETING DATE:          11/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. TERRY DEWBERRY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. LIKEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.



PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
RESPIRONICS, INC. 2006 STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525500
  MEETING DATE:          6/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. DRAPKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD J. LANDAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. STAHL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RIGEL PHARMACEUTICALS, INC.
  TICKER:                RIGL            CUSIP:     766559603
  MEETING DATE:          5/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES M. GOWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. LYONS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD G. PAYAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2000 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                RLI CORP.
  TICKER:                RLI             CUSIP:     749607107
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES M. LINKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN E. MICHAEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. SUTKOWSKI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RLI INCENTIVE                                ISSUER          YES          FOR               FOR
COMPENSATION PLAN

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                ROBERT HALF INTERNATIONAL INC.
  TICKER:                RHI             CUSIP:     770323103
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL                      SHAREHOLDER       YES        AGAINST             FOR
ORIENTATION AND GENDER IDENTITY.
  ------------------------------------------------------------------------------------
  ISSUER:                ROLLINS, INC.
  TICKER:                ROL             CUSIP:     775711104
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION



  ------------------------------------------------------------------------------------
  ISSUER:                ROPER INDUSTRIES, INC.
  TICKER:                ROP             CUSIP:     776696106
  MEETING DATE:          6/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILBUR J. PREZZANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. JOHNSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE ROPER INDUSTRIES,                        ISSUER          YES          FOR               FOR
INC. 2006 INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE PROPOSED AMENDMENT                       ISSUER          YES          FOR               FOR
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE
VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK
OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED
TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF THE COMPANY

PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS PROPERLY                      ISSUER          YES        AGAINST           AGAINST
BROUGHT BEFORE THE MEETING
  ------------------------------------------------------------------------------------
  ISSUER:                ROSS STORES, INC.
  TICKER:                ROST            CUSIP:     778296103
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL BALMUTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON D. GARRETT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                ROWAN COMPANIES, INC.
  TICKER:                RDC             CUSIP:     779382100
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. LAUSEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                ROYAL GOLD, INC.
  TICKER:                RGLD            CUSIP:     780287108
  MEETING DATE:          11/9/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: S. ODEN HOWELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN W. PEIKER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD WORTH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RSA SECURITY INC.
  TICKER:                RSAS            CUSIP:     749719100
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT P. BADAVAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. SIMS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS RSA SECURITY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RTI INTERNATIONAL METALS, INC.
  TICKER:                RTI             CUSIP:     74973W107
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. ODLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY G. RUPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
ACCOUNTANTS FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                RUBY TUESDAY, INC.
  TICKER:                RI              CUSIP:     781182100
  MEETING DATE:          10/5/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. HASLAM, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2003 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP TO                       ISSUER          YES          FOR               FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6,
2006.

PROPOSAL #04: TO CONSIDER THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY'S POLICIES FOR
MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                RUTH'S CHRIS STEAK HOUSE
  TICKER:                RUTH            CUSIP:     783332109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLA R. COOPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BANNUS B. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN VITULI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
RUTH'S CHRIS STEAK HOUSE, INC S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                RYDER SYSTEM, INC.
  TICKER:                R               CUSIP:     783549108
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: L. PATRICK HASSEY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. BERRA**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL H. MUDD**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. FOLLIN SMITH**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. SWIENTON**                                ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR.
  ------------------------------------------------------------------------------------
  ISSUER:                RYERSON INC.
  TICKER:                RYI             CUSIP:     78375P107
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMESON A. BAXTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL M. FLAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. KELLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANRE D. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF                                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS RYERSON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: TO APPROVE PERFORMANCE MEASURES AND                          ISSUER          YES          FOR               FOR
AMENDED LIMITS ON PERFORMANCE-BASED AWARDS IN THE
RYERSON 2002 INCENTIVE STOCK PLAN TO QUALIFY
PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-
DEDUCTIBLE BY THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                S.Y. BANCORP, INC.
  TICKER:                SYBT            CUSIP:     785060104
  MEETING DATE:          4/26/2006                                                                                    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
THIRTEEN (13).

ELECTION OF DIRECTOR: JAMES E. CARRICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL G. HERDE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                SAFENET, INC.
  TICKER:                SFNT            CUSIP:     78645R107
  MEETING DATE:          7/26/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: ANTHONY A. CAPUTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. BROOKS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW E. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELLEY A. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA A. HUNT, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALTER W. STRAUB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. THAW                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES IN THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO
6,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                SAKS INCORPORATED
  TICKER:                SKS             CUSIP:     79377W108
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RONALD DE WAAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WARREN NEEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGUERITE W. SALLEE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. STADLER                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: PROPOSAL BY A SHAREHOLDER: CUMULATIVE                      SHAREHOLDER       YES        AGAINST             FOR
VOTING FOR THE ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                SALESFORCE.COM
  TICKER:                CRM             CUSIP:     79466L302
  MEETING DATE:          7/14/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARC BENIOFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN HASSENFELD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          9/30/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SALIX                             ISSUER          YES          FOR               FOR
PHARMACEUTICALS, LTD. COMMON STOCK IN THE MERGER OF
METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF
SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE
PHARMACEUTICAL COMPANY, INC.
  ------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM HARRAL III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE 2005                         ISSUER          YES        AGAINST           AGAINST
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SANDERSON FARMS, INC.
  TICKER:                SAFM            CUSIP:     800013104
  MEETING DATE:          2/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN H. BAKER, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN BIERBUSSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MICHAEL COCKRELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROWAN H. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                SAPIENT CORPORATION
  TICKER:                SAPE            CUSIP:     803062108
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY A. GREENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. MCKISSOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STUART MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. PARKER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SAUL CENTERS, INC.
  TICKER:                BFS             CUSIP:     804395101
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PHILIP D. CARACI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT M. GROSVENOR                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP C. JACKSON JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KAY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S FIRST AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED ARTICLES OF INCORPORATION REGARDING
STOCKHOLDER OWNERSHIP LIMITS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                SBA COMMUNICATIONS CORPORATION
  TICKER:                SBAC            CUSIP:     78388J106
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRIAN C. CARR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. HAWKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. NIELSEN                                    ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                SCANSOFT, INC.
  TICKER:                SSFT            CUSIP:     80603P107
  MEETING DATE:          8/31/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
SCANSOFT COMMON STOCK IN CONNECTION WITH A TWO STEP
MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 9, 2005, AMONG SCANSOFT, NOVA
ACQUISITION CORPORATION, NOVA ACQUISITION LLC AND
NUANCE COMMUNICATIONS, INC.

PROPOSAL #02: TO APPROVE THE STOCK PURCHASE AGREEMENT,                     ISSUER          YES          FOR               FOR
 DATED AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND
WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN OF ITS
AFFILIATED ENTITIES AND THE ISSUANCE OF THE SHARES OF
SCANSOFT COMMON STOCK AND WARRANTS TO ACQUIRE SCANSOFT
 COMMON STOCK PURSUANT TO THE STOCK PURCHASE AGREEMENT.

PROPOSAL #03: TO APPROVE THE ASSUMPTION OF STOCK                           ISSUER          YES          FOR               FOR
OPTIONS OUTSTANDING UNDER THE NUANCE STOCK OPTION
PLANS WITH AN EXERCISE PRICE OF $10.00 OR LESS IN THE
MANNER SET FORTH IN THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                SCANSOURCE, INC.
  TICKER:                SCSC            CUSIP:     806037107
  MEETING DATE:          12/1/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOODY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. OWINGS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SCHNITZER STEEL INDUSTRIES, INC.
  TICKER:                SCHN            CUSIP:     806882106
  MEETING DATE:          1/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT S. BALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL SCHNITZER EDELSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. FURMAN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JUDITH A. JOHANSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT LEWIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. NOVACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. PALMQUIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN S. REYNOLDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. SHAW                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENTS TO THE                       ISSUER          YES          FOR               FOR
1993 STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC-ATLANTA, INC.
  TICKER:                SFA             CUSIP:     808655104
  MEETING DATE:          11/3/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: RE-APPROVAL OF THE SENIOR OFFICER ANNUAL                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE 2005 EQUITY                     ISSUER          YES          FOR               FOR
 PLAN FOR NON-EMPLOYEE DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC-ATLANTA, INC.
  TICKER:                SFA             CUSIP:     808655104
  MEETING DATE:          2/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT                        ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2005,
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-
ATLANTA, INC., A GEORGIA CORPORATION.

PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE                      ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                SCOTTISH RE GROUP LIMITED
  TICKER:                SCT             CUSIP:     G7885T104
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL AUSTIN                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LORD NORMAN LAMONT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN SCHAFER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT WILLKOMM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                SCP POOL CORPORATION
  TICKER:                POOL            CUSIP:     784028102
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STRATEGIC PLAN INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. HARRY BRESKY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN M. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE E. RODRIGUES                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY

PROPOSAL #03: APPROVAL OF A PROPOSED AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE THIRD (RELATING TO AUTHORIZED BUSINESS
PURPOSES)

PROPOSAL #04: APPROVAL OF A PROPOSED AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND
CONVERSION RIGHTS)



PROPOSAL #05: APPROVAL OF A PROPOSED AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE THIRD (RELATING TO THE COMPANY'S PERPETUAL
EXISTENCE)

PROPOSAL #06: APPROVAL OF A PROPOSED AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE THIRD (RELATING TO INSULATION OF STOCKHOLDERS
FROM THE COMPANY'S DEBTS)

PROPOSAL #07: APPROVAL OF A PROPOSED AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE THIRD (RELATING TO THE POWERS OF THE BOARD OF
DIRECTORS)

PROPOSAL #08: APPROVAL OF A PROPOSED AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE THIRD (RELATING TO A DIRECTOR'S SELF-INTEREST
IN TRANSACTIONS)

PROPOSAL #09: APPROVAL OF A PROPOSED AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE THIRD (RELATING TO INDEMNIFICATION OF
DIRECTORS AND OFFICERS)

PROPOSAL #10: APPROVAL OF A PROPOSED AMENDMENT AND                         ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
  ------------------------------------------------------------------------------------
  ISSUER:                SEACOR HOLDINGS INC.
  TICKER:                CKH             CUSIP:     811904101
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. FAIRBANKS, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. F. COWDEROY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER REGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SEALED AIR CORPORATION
  TICKER:                SEE             CUSIP:     81211K100
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR.                       ISSUER          YES          FOR               FOR




PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A                           ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A                          ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS A                     ISSUER          YES          FOR               FOR
 DIRECTOR.

PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A                           ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A                      ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A                          ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A                           ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SEATTLE GENETICS, INC.
  TICKER:                SGEN            CUSIP:     812578102
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLAY B. SIEGALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. HOTH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE AND                         ISSUER          YES          FOR               FOR
SALE OF 1,129,015 SHARES OF COMMON STOCK TO ENTITIES
AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25
PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT
DATED MARCH 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SELECT COMFORT CORPORATION
  TICKER:                SCSS            CUSIP:     81616X103
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHRISTINE M. DAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE GOALS UNDER THE SELECT COMFORT
CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECT COMFORT                       ISSUER          YES          FOR               FOR
CORPORATION NON-EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                SERENA SOFTWARE, INC.
  TICKER:                SRNA            CUSIP:     817492101
  MEETING DATE:          3/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 11, 2005, BETWEEN SERENA
SOFTWARE, INC. AND SPYGLASS MERGER CORP.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE PROPOSAL 1.
  ------------------------------------------------------------------------------------
  ISSUER:                SEROLOGICALS CORPORATION
  TICKER:                SERO            CUSIP:     817523103
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID A. DODD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. GELBMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SERVICE CORPORATION INTERNATIONAL
  TICKER:                SCI             CUSIP:     817565104
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R.L. WALTRIP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY L. COELHO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. FOYT, JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED DIRECTOR FEE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                SHIRE PHARMACEUTICALS GROUP PLC
  TICKER:                SHPGY           CUSIP:     82481R106
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE ACQUISITION (AS DEFINED                       ISSUER          YES          FOR               FOR
IN THE CIRCULAR DATED JUNE 27, 2005.)



  ------------------------------------------------------------------------------------
  ISSUER:                SHIRE PHARMACEUTICALS GROUP PLC
  TICKER:                SHPGY           CUSIP:     82481R106
  MEETING DATE:          10/28/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #C1: TO APPROVE THE SCHEME OF ARRANGEMENT.                        ISSUER          YES          FOR               FOR

PROPOSAL #E1: TO APPROVE THE SCHEME OF ARRANGEMENT AND                     ISSUER          YES          FOR               FOR
 OTHER RELATED MATTERS.

PROPOSAL #E2: TO APPROVE THE ADOPTION AND                                  ISSUER          YES          FOR               FOR
ESTABLISHMENT OF PART A OF THE SHIRE PHARMACEUTICALS
GROUP PLC PORTFOLIO SHARE PLAN.

PROPOSAL #E3: TO APPROVE THE ADOPTION AND                                  ISSUER          YES          FOR               FOR
ESTABLISHMENT OF PART B OF THE SHIRE PHARMACEUTICALS
GROUP PLC PORTFOLIO SHARE PLAN.

PROPOSAL #E4: TO APPROVE THE ADOPTION BY SHIRE PLC OF                      ISSUER          YES          FOR               FOR
THE SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE PLC IN
RELATION THERETO.

PROPOSAL #E5: TO APPROVE THE ADOPTION BY SHIRE PLC OF                      ISSUER          YES          FOR               FOR
PART A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.

PROPOSAL #E6: TO APPROVE THE ADOPTION BY SHIRE PLC OF                      ISSUER          YES          FOR               FOR
PART B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.

PROPOSAL #E7: TO APPROVE THE ASSUMPTION BY SHIRE PLC,                      ISSUER          YES          FOR               FOR
WITH EFFECT FROM THE SCHEME BECOMING EFFECTIVE, OF THE
 SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                SI INTERNATIONAL, INC.
  TICKER:                SINT            CUSIP:     78427V102
  MEETING DATE:          6/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES A. BOWSHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER J. CULVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. REIMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD SPROAT                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS SI INTERNATIONAL'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                SIERRA HEALTH SERVICES, INC.
  TICKER:                SIE             CUSIP:     826322109
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALBERT L. GREENE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIN E. MACDONALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. RUTHE                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
SIERRA HEALTH SERVICES, INC. 1995 NON-EMPLOYEE
DIRECTORS  STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SIGNATURE BANK
  TICKER:                SBNY            CUSIP:     82669G104
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. MESHEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN A. BYRNE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SILGAN HOLDINGS INC.
  TICKER:                SLGN            CUSIP:     827048109
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEFFREY C. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. LAPEKAS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE AND APPROVE THE AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SILGAN                        ISSUER          YES          FOR               FOR
HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SILICON IMAGE, INC.
  TICKER:                SIMG            CUSIP:     82705T102
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER HANELT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM GEORGE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.



  ------------------------------------------------------------------------------------
  ISSUER:                SILICON LABORATORIES INC.
  TICKER:                SLAB            CUSIP:     826919102
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NECIP SAYINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WELLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY B. CASH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SILICON STORAGE TECHNOLOGY, INC.
  TICKER:                SSTI            CUSIP:     827057100
  MEETING DATE:          6/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BING YEH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YAW WEN HU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TSUYOSHI TAIRA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD CHWANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY M. NICKERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 1995 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN, AS AMENDED, TO PROVIDE THAT (I) NONSTATUTORY
STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT
SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II)
 RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO
TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS
 AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK
ON THE DATE OF GRANT.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SIMPSON MANUFACTURING CO., INC.
  TICKER:                SSD             CUSIP:     829073105
  MEETING DATE:          4/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BARCLAY SIMPSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER A. CHATMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM



  ------------------------------------------------------------------------------------
  ISSUER:                SINCLAIR BROADCAST GROUP, INC.
  TICKER:                SBGI            CUSIP:     829226109
  MEETING DATE:          5/11/2006                                                                                    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, 2006.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE 1998                            ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
 BY 1,200,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                SIRF TECHNOLOGY HOLDINGS, INC.
  TICKER:                SIRF            CUSIP:     82967H101
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MOHANBIR GYANI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. SHERMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM S. SRINIVASAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SIRNA THERAPEUTICS, INC.
  TICKER:                RNAI            CUSIP:     829669100
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. J.L.CURNOCK COOK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DENNIS H. LANGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LUTZ LINGNAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. HOWARD W. ROBIN                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENTS TO                        ISSUER          YES          FOR               FOR
THE COMPANY'S 2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL FOR RATIFICATION OF APPOINTMENT                     ISSUER          YES          FOR               FOR
 OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SKECHERS U.S.A., INC.
  TICKER:                SKX             CUSIP:     830566105
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT GREENBERG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MORTON D. ERLICH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE COMPANY'S 2006 ANNUAL                            ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SKYWEST, INC.
  TICKER:                SKYW            CUSIP:     830879102
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN M. CUMMING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERVYN K. COX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. EYRING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006

PROPOSAL #03: APPROVAL OF THE SKYWEST, INC. 2006                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: APPROVAL OF THE SKYWEST, INC. 2006 LONG-                     ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                SKYWORKS SOLUTIONS, INC.
  TICKER:                SWKS            CUSIP:     83088M102
  MEETING DATE:          3/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS C. LEONARD                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE A PLAN TO REPURCHASE CERTAIN                      ISSUER          YES        AGAINST           AGAINST
OUTSTANDING STOCK OPTIONS ISSUED PURSUANT TO THE
WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SOFTBRANDS, INC.
  TICKER:                N/A             CUSIP:     83402A107
  MEETING DATE:          8/8/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE H. ELLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY                        ISSUER          YES        AGAINST           AGAINST
AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND OUR
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE AUTHORIZED SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                SONIC CORP.
  TICKER:                SONC            CUSIP:     835451105
  MEETING DATE:          1/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL J. MAPLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. RICHARDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN L. TAYLOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE SONIC CORP. 2006 LONG-                       ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: ANY OTHER MATTER PROPERLY COMING BEFORE                      ISSUER          YES        AGAINST           AGAINST
THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL
VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON
 WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM
VOTING, IN THEIR SOLE DISCRETION.



  ------------------------------------------------------------------------------------
  ISSUER:                SONIC SOLUTIONS
  TICKER:                SNIC            CUSIP:     835460106
  MEETING DATE:          11/11/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT J. DORIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. MARGUGLIO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. WARREN LANGLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. GREBER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY C. SAUER                                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                SONICWALL, INC.
  TICKER:                SNWL            CUSIP:     835470105
  MEETING DATE:          10/26/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES BERGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEYUR A. PATEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                SONOCO PRODUCTS COMPANY
  TICKER:                SON             CUSIP:     835495102
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H.E. DELOACH, JR.*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.H. LAWTON, III*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. MICALI*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.L. DAVIES*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. LINVILLE*                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M.D. OKEN**                                          ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                SOTHEBY'S HOLDINGS, INC.
  TICKER:                BID             CUSIP:     835898107
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. DODGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN QUESTROM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. STEWART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED MARCH 31, 2006, RELATING TO THE
REINCORPORATION OF SOTHEBY'S HOLDINGS, INC. IN
DELAWARE.

PROPOSAL #03: APPROVAL OF A PROVISION IN THE SURVIVING                     ISSUER          YES        AGAINST           AGAINST
 CORPORATION'S CERTIFICATE OF INCORPORATION TO PROVIDE
 THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY
CALLED MEETING OF SHAREHOLDERS.

PROPOSAL #04: APPROVAL OF A PROVISION IN THE SURVIVING                     ISSUER          YES        AGAINST           AGAINST
 CORPORATION'S CERTIFICATE OF INCORPORATION REGARDING
WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: APPROVAL OF THE SOTHEBY'S HOLDINGS, INC.                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED RESTRICTED STOCK PLAN.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SOUTHWESTERN ENERGY COMPANY
  TICKER:                SWN             CUSIP:     845467109
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD M. KORELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. MOURTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAU                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #03: THE APPROVAL OF THE REINCORPORATION OF                       ISSUER          YES          FOR               FOR
THE COMPANY IN THE STATE OF DELAWARE.

PROPOSAL #04: THE APPROVAL OF AN INCREASE IN THE                           ISSUER          YES          FOR               FOR
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
220,000,000 SHARES TO 540,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                SPECTRALINK CORPORATION
  TICKER:                SLNK            CUSIP:     847580107
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CARL D. CARMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY V. CAROLLO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN H. ELMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. "BUD" LABER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WERNER P. SCHMUCKING                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE SPECTRALINK'S 2006                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE SPECTRALINK'S 2006                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AND 2006 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SPECTRASITE, INC.
  TICKER:                SSI             CUSIP:     84761M104
  MEETING DATE:          8/3/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG
AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC
AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO PERMIT SPECTRASITE'S BOARD OF                             ISSUER          YES          FOR               FOR
DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO
ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF
THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE.
  ------------------------------------------------------------------------------------
  ISSUER:                SPHERION CORPORATION
  TICKER:                SFN             CUSIP:     848420105
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: WILLIAM F. EVANS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY G. KRAUSE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO ADOPT THE SPHERION                             ISSUER          YES          FOR               FOR
CORPORATION 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                SPSS INC.
  TICKER:                SPSS            CUSIP:     78462K102
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BLAIR                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND                           ISSUER          YES        AGAINST           AGAINST
RESTATED 2002 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SRA INTERNATIONAL, INC.
  TICKER:                SRX             CUSIP:     78464R105
  MEETING DATE:          10/28/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN W. BARTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN A. DENNING                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MILES R. GILBURNE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SS&C TECHNOLOGIES, INC.
  TICKER:                SSNC            CUSIP:     85227Q100
  MEETING DATE:          11/22/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JULY 28, 2005, AS AMENDED ON AUGUST 25,
2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION,
SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES,
INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C
 TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25
 IN CASH PER SHARE OF COMMON STOCK.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS 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.



PROPOSAL #03: TRANSACTION OF SUCH OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                ST. MARY LAND & EXPLORATION COMPANY
  TICKER:                SM              CUSIP:     792228108
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CONGDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE 2006 EQUITY                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN TO SUCCEED THE ST. MARY
LAND & EXPLORATION COMPANY: STOCK OPTION PLAN,
INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN,
AND THE ST. MARY LAND & EXPLORATION COMPANY NON-
EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND
INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                STAGE STORES, INC.
  TICKER:                SSI             CUSIP:     85254C305
  MEETING DATE:          6/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SCOTT DAVIDO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MCCREERY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MENTZER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET MONACO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM MONTGORIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON MOSSE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SCARBOROUGH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                STANCORP FINANCIAL GROUP, INC.
  TICKER:                SFG             CUSIP:     852891100
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY R. FALLIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER O. KOHLER, MD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC E. PARSONS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                            ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                STANDARD MICROSYSTEMS CORPORATION
  TICKER:                SMSC            CUSIP:     853626109
  MEETING DATE:          8/1/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN J. BILODEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. DICKS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                STANDARD PACIFIC CORP.
  TICKER:                SPF             CUSIP:     85375C101
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL C. CORTNEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. FOELL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY V. PETERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STOCKHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING ENERGY EFFICIENCY.
  ------------------------------------------------------------------------------------
  ISSUER:                STATION CASINOS, INC.
  TICKER:                STN             CUSIP:     857689103
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LOWELL H LEBERMANN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. LEWIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES          FOR             AGAINST
COMPANY TO REDEEM THE COMPANY'S RIGHTS AGREEMENT.



  ------------------------------------------------------------------------------------
  ISSUER:                STEEL DYNAMICS, INC.
  TICKER:                STLD            CUSIP:     858119100
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2006.

PROPOSAL #03: APPROVAL OF STEEL DYNAMICS, INC. 2006                        ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                STEELCASE INC.
  TICKER:                SCS             CUSIP:     858155203
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM P. CRAWFORD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH VALK LONG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. PEW III                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CATHY D. ROSS                                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                STEIN MART, INC.
  TICKER:                SMRT            CUSIP:     858375108
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. FISHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY STEIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WAYNE WEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. WINSTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE                     ISSUER          YES          FOR               FOR
 PERFORMANCE GOALS UNDER THE STEIN MART 2001 OMNIBUS
PLAN.

PROPOSAL #03: RE-APPROVAL OF THE MATERIAL TERMS OF THE                     ISSUER          YES          FOR               FOR
 STEIN MART EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE MODIFIED MATERIAL TERMS                      ISSUER          YES          FOR               FOR
OF THE PERFORMANCE GOALS UNDER THE STEIN MART
MANAGEMENT INCENTIVE COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                STEINER LEISURE LIMITED
  TICKER:                STNR            CUSIP:     P8744Y102
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLIVE E. WARSHAW*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HARRIS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA R. COHEN**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS                      ISSUER          YES          FOR               FOR
 RESTRICTED SHARE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                STERICYCLE, INC.
  TICKER:                SRCL            CUSIP:     858912108
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER VARDY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. JOHN WILKERSON, PH.D                              ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: IF PRESENTED, A STOCKHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION.
  ------------------------------------------------------------------------------------
  ISSUER:                STERIS CORPORATION
  TICKER:                STE             CUSIP:     859152100
  MEETING DATE:          7/29/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STERIS CORPORATION                           ISSUER          YES          FOR               FOR
SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION -WA
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RODNEY W. BARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. (IKE) L. EISENHART                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. LUKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. ZUPPE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND ANY
INTERIM PERIOD.
  ------------------------------------------------------------------------------------
  ISSUER:                STEVEN MADDEN, LTD.
  TICKER:                SHOO            CUSIP:     556269108
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMIESON A. KARSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. COOPER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HAROLD KAHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER YETNIKOFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2006                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                STRATEGIC HOTELS & RESORTS INC.
  TICKER:                BEE             CUSIP:     86272T106
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. COPPOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. DETERDING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. FISHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M.C. MICHELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. PREZANT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                STRATEX NETWORKS, INC.
  TICKER:                STXN            CUSIP:     86279T109
  MEETING DATE:          8/9/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES D. MEINDL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: V. FRANK MENDICINO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF STRATEX                         ISSUER          YES          FOR               FOR
NETWORKS, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN



PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES        AGAINST           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                SUNRISE SENIOR LIVING, INC.
  TICKER:                SRZ             CUSIP:     86768K106
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGLAS HOLLADAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SUNRISE'S                         ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE'S COMMON
STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ENERGY SERVICES, INC.
  TICKER:                SPN             CUSIP:     868157108
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST E. HOWARD, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDED AND RESTATED 2004 DIRECTORS                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK UNITS PLAN

PROPOSAL #03: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                SWIFT ENERGY COMPANY
  TICKER:                SFY             CUSIP:     870738101
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLYDE W. SMITH, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY E. SWIFT*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. SWINDELLS*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND E. GALVIN**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY                           ISSUER          YES          FOR               FOR
COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                SWIFT TRANSPORTATION CO., INC.
  TICKER:                SWFT            CUSIP:     870756103
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT W. CUNNINGHAM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GOLDMAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL C. COWLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                SYBASE, INC.
  TICKER:                SY              CUSIP:     871130100
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. SUM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA K. YATES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL TO REORGANIZE THE                     SHAREHOLDER       YES          FOR             AGAINST
BOARD OF DIRECTORS INTO A SINGLE CLASS
  ------------------------------------------------------------------------------------
  ISSUER:                SYBRON DENTAL SPECIALTIES, INC.
  TICKER:                SYD             CUSIP:     871142105
  MEETING DATE:          2/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONALD N. ECKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. KLEMME                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF SYBRON DENTAL SPECIALTIES,                       ISSUER          YES          FOR               FOR
INC.'S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN.

PROPOSAL #03: APPROVAL OF SYBRON DENTAL SPECIALTIES,                       ISSUER          YES        AGAINST           AGAINST
INC.'S 2006 RESTRICTED STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                SYCAMORE NETWORKS, INC.
  TICKER:                SCMR            CUSIP:     871206108
  MEETING DATE:          12/19/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL W. CHISHOLM                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SYKES ENTERPRISES, INCORPORATED
  TICKER:                SYKE            CUSIP:     871237103
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES E. SYKES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MEURER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FURMAN P. BODENHEIMER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE 2001 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
TO INCREASE THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE
 MADE IN A CALENDAR YEAR.

PROPOSAL #03: TO APPROVE THE CRITERIA USED TO MAKE                         ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARDS UNDER THE 2001 EQUITY
INCENTIVE PLAN.

PROPOSAL #04: TO AMEND THE DEFERRED COMPENSATION PLAN.                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                SYMBION, INC.
  TICKER:                SMBI            CUSIP:     871507109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DONALD W. BURTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. WILDS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V.B. WEBB                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE STOCK                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SYMMETRICOM, INC.
  TICKER:                SYMM            CUSIP:     871543104
  MEETING DATE:          10/27/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT T. CLARKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. STEIPP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED BOSCHULTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. NEUMEISTER JR                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD N. SNYDER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. STANZIONE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: AND UPON SUCH OTHER MATTERS THAT MAY                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                SYMMETRY MEDICAL INC.
  TICKER:                SMA             CUSIP:     871546206
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHEN B. ORESMAN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK TURNER*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. BURNS**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF SYMMETRY MEDICAL INC. UK                         ISSUER          YES          FOR               FOR
SHARE INCENTIVE PLAN 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                SYNAPTICS INCORPORATED
  TICKER:                SYNA            CUSIP:     87157D109
  MEETING DATE:          10/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANCIS F. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SANQUINI                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 24, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TANGER FACTORY OUTLET CENTERS, INC.
  TICKER:                SKT             CUSIP:     875465106
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK AFRICK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                                     ISSUER          YES       WITHHOLD           AGAINST




  ------------------------------------------------------------------------------------
  ISSUER:                TANOX, INC.
  TICKER:                TNOX            CUSIP:     87588Q109
  MEETING DATE:          6/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NANCY T. CHANG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANONG CHEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA R. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. FRASHIER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2000 NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS  STOCK OPTION PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                TCF FINANCIAL CORPORATION
  TICKER:                TCB             CUSIP:     872275102
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. BIEBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. SCHWALBACH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE TCF EMPLOYEES STOCK PURCHASE                     ISSUER          YES          FOR               FOR
 PLAN - SUPPLEMENTAL PLAN.

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TECH DATA CORPORATION
  TICKER:                TECD            CUSIP:     878237106
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KATHY MISUNAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN OF
TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES
 AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO
GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS,
AND OF PERFORMANCE GRANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                TECHNE CORPORATION
  TICKER:                TECH            CUSIP:     878377100
  MEETING DATE:          10/27/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SIX.                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. STEER, MD, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                                ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                TEJON RANCH CO.
  TICKER:                TRC             CUSIP:     879080109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT C. RUOCCO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY L. STACK                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                TEKTRONIX, INC.
  TICKER:                TEK             CUSIP:     879131100
  MEETING DATE:          9/22/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAULINE LO ALKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GARY AMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERRY B. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. GILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERRILL A. MCPEAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S EMPLOYEE SHARE                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN, AS AMENDED.
  ------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
  ------------------------------------------------------------------------------------
  ISSUER:                TELIK, INC.
  TICKER:                TELK            CUSIP:     87959M109
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. STEFAN RYSER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ROBERT W. FRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARY ANN GRAY, PHD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2000 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
 FOR FUTURE ISSUANCE BY 300,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                TELLABS, INC.
  TICKER:                TLAB            CUSIP:     879664100
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BO HEDFORS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                TEMPLE-INLAND INC.
  TICKER:                TIN             CUSIP:     879868107
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. HACKETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR TEMPLE, III                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LARRY E. TEMPLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TEMPUR-PEDIC INTERNATIONAL INC.
  TICKER:                TPX             CUSIP:     88023U101
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEFFREY S. BARBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. THOMAS BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                TENMA CORP
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES          FOR               N/A

PROPOSAL #2: AMEND ARTICLES TO: ADOPT REDUCTION OF                         ISSUER          YES          FOR               N/A
LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION
OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , REDUCE
BOARD SIZE

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE                     ISSUER          YES          FOR               N/A
 FOR DIRECTORS

PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY                      ISSUER          YES          FOR               N/A
CORPORATE OFFICERS
  ------------------------------------------------------------------------------------
  ISSUER:                TENNECO INC.
  TICKER:                TEN             CUSIP:     880349105
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. DONOVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.K. EICKHOFF-SMITH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. MACHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G. SEVERANCE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE L. WARNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: APPROVE THE TENNECO INC. 2006 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                TERADYNE, INC.
  TICKER:                TER             CUSIP:     880770102
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALBERT CARNESALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. CHAMILLARD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. VALLEE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE TERADYNE, INC. 2006                           ISSUER          YES          FOR               FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR                    SHAREHOLDER       YES        AGAINST             FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                TEREX CORPORATION
  TICKER:                TEX             CUSIP:     880779103
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID A. SACHS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
  ------------------------------------------------------------------------------------
  ISSUER:                TESORO CORPORATION
  TICKER:                TSO             CUSIP:     881609101
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. WARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2006 LONG-TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16
2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TESSERA TECHNOLOGIES, INC.
  TICKER:                TSRA            CUSIP:     88164L100
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE M. MCWILLIAMS PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D.                               ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S THIRD AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS
THE COMPANY'S EXISTING PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE
AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                TETRA TECHNOLOGIES, INC.
  TICKER:                TTI             CUSIP:     88162F105
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL D. COOMBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TAFT SYMONDS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2006.

PROPOSAL #03: TO AMEND OUR RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000.

PROPOSAL #04: TO AMEND OUR RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND
 TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE.

PROPOSAL #05: TO ADOPT THE TETRA TECHNOLOGIES, INC.                        ISSUER          YES          FOR               FOR
2006 EQUITY INCENTIVE COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                TEXAS CAPITAL BANCSHARES, INC.
  TICKER:                TCBI            CUSIP:     88224Q107
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. CORRIGAN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. HELM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W W "BO" MCALLISTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J.R. HOLLAND, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2006 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT ALPERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM COATS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. RANSDELL                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                TEXAS ROADHOUSE, INC.
  TICKER:                TXRH            CUSIP:     882681109
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KENT TAYLOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE ADVISORY BOARD COMPANY
  TICKER:                ABCO            CUSIP:     00762W107
  MEETING DATE:          11/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARC N. CASPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELT KINDICK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. NEAMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2005 STOCK INCENTIVE PLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR
ENDING MARCH 31, 2006



  ------------------------------------------------------------------------------------
  ISSUER:                THE BISYS GROUP, INC.
  TICKER:                BSG             CUSIP:     055472104
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT J. CASALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS A. BOVIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONI L. FORDYCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HAVILAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S                        ISSUER          YES          FOR               FOR
2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE CATO CORPORATION
  TICKER:                CTR             CUSIP:     149205106
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN P.D. CATO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GRIGG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES H. SHAW                                        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 3,
 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                THE CHEESECAKE FACTORY INCORPORATED
  TICKER:                CAKE            CUSIP:     163072101
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEROME I. KRANSDORF                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE H. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 2, 2007.



  ------------------------------------------------------------------------------------
  ISSUER:                THE CHILDREN'S PLACE RETAIL STORES,
  TICKER:                PLCE            CUSIP:     168905107
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MALCOLM ELVEY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
 INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.

PROPOSAL #03: TO CONSIDER AND APPROVE THE ANNUAL                           ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN'S
PLACE RETAIL STORES, INC.
  ------------------------------------------------------------------------------------
  ISSUER:                THE COOPER COMPANIES, INC.
  TICKER:                COO             CUSIP:     216648402
  MEETING DATE:          3/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FRUTH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JODY LINDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOSES MARX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD PRESS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
 COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.

PROPOSAL #03: THE APPROVAL OF THE COMPANY'S SECOND                         ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO
ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE,
AND TO INCREASE BY 150,000 THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS.

PROPOSAL #04: THE APPROVAL OF THE 2006 LONG-TERM                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                THE CORPORATE EXECUTIVE BOARD COMPAN
  TICKER:                EXBD            CUSIP:     21988R102
  MEETING DATE:          8/18/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. KENNY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2004                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
 THE YEAR ENDING DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                THE CORPORATE EXECUTIVE BOARD COMPAN
  TICKER:                EXBD            CUSIP:     21988R102
  MEETING DATE:          6/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. KENNY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE DUN & BRADSTREET CORPORATION
  TICKER:                DNB             CUSIP:     26483E100
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. PETERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. QUINLAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: RE-APPROVE THE DUN & BRADSTREET                              ISSUER          YES          FOR               FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                THE FINISH LINE, INC.
  TICKER:                FINL            CUSIP:     317923100
  MEETING DATE:          7/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALAN H. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. SMULYAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN                              ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY
4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 25, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE FIRST AMERICAN CORPORATION
  TICKER:                FAF             CUSIP:     318522307
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE L. ARGYROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. BEBAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. DOTI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.P. KENNEDY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VAN SKILLING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE                               ISSUER          YES          FOR               FOR
COMPENSATION PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                THE GOODYEAR TIRE & RUBBER COMPANY
  TICKER:                GT              CUSIP:     382550101
  MEETING DATE:          4/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: JAMES C. BOLAND*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. BREEN**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF                         ISSUER          YES          FOR               FOR
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S AMENDED                         ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL - RE: SIMPLE                          SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                THE GYMBOREE CORPORATION
  TICKER:                GYMB            CUSIP:     403777105
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MATTHEW K. MCCAULEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAIR W. LAMBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. HEIL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE GYMBOREE CORPORATION                        ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE
CORPORATION'S COMMON STOCK.

PROPOSAL #03: AMENDMENT TO THE GYMBOREE CORPORATION                        ISSUER          YES          FOR               FOR
1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE
GYMBOREE CORPORATION'S COMMON STOCK.

PROPOSAL #04: ADVISORY VOTE ON THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                THE HANOVER INSURANCE GROUP
  TICKER:                THG             CUSIP:     410867105
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FREDERICK H. EPPINGER*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL L. HARRISON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. RAMRATH*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. GALLITANO**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL F. FINNEGAN***                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2006.

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                THE KNOT, INC.
  TICKER:                KNOT            CUSIP:     499184109
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ANN WINBLAD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW STRAUSS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                THE MANITOWOC COMPANY, INC.
  TICKER:                MTW             CUSIP:     563571108
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. PACKARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY D. GROWCOCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE MARCUS CORPORATION
  TICKER:                MCS             CUSIP:     566330106
  MEETING DATE:          10/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEPHEN H. MARCUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES D. ERICSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. MARCUS                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                THE MEN'S WEARHOUSE, INC.
  TICKER:                MW              CUSIP:     587118100
  MEETING DATE:          6/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST                                  ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                THE MIDDLEBY CORPORATION
  TICKER:                MIDD            CUSIP:     596278101
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN LEVENSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SABIN C. STREETER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 30, 2006.

PROPOSAL #03: APPROVAL OF THE MIDDLEBY CORPORATION                         ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                THE PANTRY, INC.
  TICKER:                PTRY            CUSIP:     698657103
  MEETING DATE:          3/30/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER J. SODINI                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS M. MURNANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. MCELROY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. MILES                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE PHOENIX COMPANIES, INC.
  TICKER:                PNX             CUSIP:     71902E109
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON J. DAVIS, ESQ.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                THE READER'S DIGEST ASSOCIATION, INC
  TICKER:                RDA             CUSIP:     755267101
  MEETING DATE:          11/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEE CAUDILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ISAACSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. REID                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS O. RYDER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2005 KEY EMPLOYEE LONG                       ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE BUSINESS CRITERIA,                           ISSUER          YES          FOR               FOR
MAXIMUM AMOUNT AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER
 THE SENIOR MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                THE REYNOLDS AND REYNOLDS COMPANY
  TICKER:                REY             CUSIP:     761695105
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FINBARR J. O'NEILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENATO ZAMBONINI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                THE RYLAND GROUP, INC.
  TICKER:                RYL             CUSIP:     783764103
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. BANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED MANSOUR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. VARELLO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2006                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM THE                       SHAREHOLDER       YES          FOR             AGAINST
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS
PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS
FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING
2.99 TIMES THE SUM OF THE EXECUTIVES  BASE SALARY PLUS
 BONUS.

PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE                       SHAREHOLDER       YES        AGAINST             FOR
INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD
CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS RYLAND'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                THE SCOTTS MIRACLE-GRO CO.
  TICKER:                SMG             CUSIP:     810186106
  MEETING DATE:          1/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MINDY F. GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON F. BRUNNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY
DISCOUNTED STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE SCOTTS MIRACLE-GRO                           ISSUER          YES        AGAINST           AGAINST
COMPANY 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE SCOTTS COMPANY LLC                           ISSUER          YES          FOR               FOR
EXECUTIVE/MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: ADOPTION OF THE SHAREHOLDER PROPOSAL TO                    SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                THE SPORTS AUTHORITY, INC.
  TICKER:                TSA             CUSIP:     84917U109
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JANUARY 22, 2006, BY AND AMONG
 THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP.,
 A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A
DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                THE STANLEY WORKS
  TICKER:                SWK             CUSIP:     854616109
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE YEAR 2006.

PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2006                            ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.



PROPOSAL #04: TO APPROVE AMENDMENTS TO THE STANLEY                         ISSUER          YES          FOR               FOR
WORKS 2001 LONG-TERM INCENTIVE PLAN AND THE STANLEY
WORKS 1997 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL URGING                   SHAREHOLDER       YES          FOR             AGAINST
 THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
 REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
 ELECTED ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                THE STEAK N SHAKE COMPANY
  TICKER:                SNS             CUSIP:     857873103
  MEETING DATE:          2/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER M. DUNN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. GILMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. KELLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. LANHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH J. PERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. FRED RISK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. SCHMIDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2006                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF
 DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE OF THE 2006                              ISSUER          YES          FOR               FOR
INCENTIVE BONUS PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.

PROPOSAL #05: PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                THE STUDENT LOAN CORPORATION
  TICKER:                STU             CUSIP:     863902102
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN AFFLECK-GRAVES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. DUNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVELYN E. HANDLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL E. LEVINSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON WILLIAMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                THE TALBOTS, INC.
  TICKER:                TLB             CUSIP:     874161102
  MEETING DATE:          5/25/2006                                                                                    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          FOR               FOR

ELECTION OF DIRECTOR: YOSHIHIRO SANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                       ISSUER          YES          FOR               FOR

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 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                THE TIMBERLAND COMPANY
  TICKER:                TBL             CUSIP:     887100105
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL SHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                THE TIMKEN COMPANY
  TICKER:                TKR             CUSIP:     887389104
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                                  ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                THE TITAN CORPORATION
  TICKER:                TTN             CUSIP:     888266103
  MEETING DATE:          7/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 2, 2005, AS AMENDED, BY AND
AMONG L-3 COMMUNICATIONS CORPORATION, SATURN VI
ACQUISITION CORP. AND THE TITAN CORPORATION AND
APPROVAL OF THE MERGER CONTEMPLATED THEREBY.
  ------------------------------------------------------------------------------------
  ISSUER:                THE TORO COMPANY
  TICKER:                TTC             CUSIP:     891092108
  MEETING DATE:          3/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J.K. COOPER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.W. STEINHAFEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT OF THE TORO COMPANY                        ISSUER          YES          FOR               FOR
2000 STOCK OPTION PLAN.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY                      ISSUER          YES        AGAINST           AGAINST
BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                THE TRIZETTO GROUP, INC.
  TICKER:                TZIX            CUSIP:     896882107
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL F. LEFORT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY P. WIDMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1998 LONG-                     ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE WARNACO GROUP, INC.
  TICKER:                WRNC            CUSIP:     934390402
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. GROMEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA A. HOPKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. SEELEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE WET SEAL, INC.
  TICKER:                WTSLA           CUSIP:     961840105
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JONATHAN DUSKIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY M. HORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. REISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL N. WALLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D. WINTERSTERN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THOMAS & BETTS CORPORATION
  TICKER:                TNB             CUSIP:     884315102
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: E.H. DREW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. PILEGGI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. RICHARD                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: D.D. STEVENS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. WALTRIP                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                THOMAS NELSON, INC.
  TICKER:                TNM             CUSIP:     640376109
  MEETING DATE:          8/18/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BROWNLEE O. CURREY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LIPSCOMB DAVIS, JR.                               ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                THOR INDUSTRIES, INC.
  TICKER:                THO             CUSIP:     885160101
  MEETING DATE:          12/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WADE F.B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                THORATEC CORPORATION
  TICKER:                THOR            CUSIP:     885175307
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. HITCHCOCK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. HOLBROOK, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.

PROPOSAL #03: APPROVAL OF THE THORATEC CORPORATION                         ISSUER          YES          FOR               FOR
2006 STOCK INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                THQ INC.
  TICKER:                THQI            CUSIP:     872443403
  MEETING DATE:          7/19/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRIAN J. FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. WHIMS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TIDEWATER INC.
  TICKER:                TDW             CUSIP:     886423102
  MEETING DATE:          7/21/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO A
STOCKHOLDER VOTE.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE
ANNUAL ELECTION OF ALL DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                TIFFANY & CO.
  TICKER:                TIF             CUSIP:     886547108
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. CHANEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL L. HAYES III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES K. MARQUIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. QUINN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY'S
FISCAL 2006 FINANCIAL STATEMENTS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
  ------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER TELECOM INC.
  TICKER:                TWTC            CUSIP:     887319101
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DAVIES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. MARCUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLAF OLAFSSON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE S. SACERDOTE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TITANIUM METALS CORPORATION
  TICKER:                TIE             CUSIP:     888339207
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KEITH R. COOGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN N. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEN. THOMAS P. STAFFORD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. ZUCCONI                                      ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                TIVO INC.
  TICKER:                TIVO            CUSIP:     888706108
  MEETING DATE:          8/3/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID H. COURTNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH UVA                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TNS, INC.
  TICKER:                TNS             CUSIP:     872960109
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                TODCO
  TICKER:                THE             CUSIP:     88889T107
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS M HAMILTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HIX                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF ARTICLE FIFTH OF THE                            ISSUER          YES          FOR               FOR
COMPANY'S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN

PROPOSAL #03: DELETION OF ARTICLE EIGHTH OF THE                            ISSUER          YES          FOR               FOR
COMPANY'S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN

PROPOSAL #04: AMENDMENT OF ARTICLES FOURTH, FIFTH AND                      ISSUER          YES          FOR               FOR
SIXTH OF THE COMPANY'S CHARTER TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS

PROPOSAL #05: DELETION OF ARTICLE TENTH OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS

PROPOSAL #06: AMENDMENT OF ARTICLE FOURTH TO ELIMINATE                     ISSUER          YES          FOR               FOR
 CLASS B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF
COMMON STOCK



PROPOSAL #07: AMENDMENT OF ARTICLE FOURTH TO PERMIT                        ISSUER          YES          FOR               FOR
ISSUANCE OF STOCK DIVIDENDS

PROPOSAL #08: AUTHORITY TO AMEND AND RESTATE THE                           ISSUER          YES          FOR               FOR
CHARTER TO REFLECT AMENDMENTS APPROVED BY THE
STOCKHOLDERS
  ------------------------------------------------------------------------------------
  ISSUER:                TOO, INC.
  TICKER:                TOO             CUSIP:     890333107
  MEETING DATE:          10/31/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE COMPANY'S 2005                      ISSUER          YES          FOR               FOR
STOCK OPTION AND PERFORMANCE INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                TOO, INC.
  TICKER:                TOO             CUSIP:     890333107
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KRAMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                TRACTOR SUPPLY COMPANY
  TICKER:                TSCO            CUSIP:     892356106
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. BRAUD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. MAXWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM K. REED                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE M. RODGERS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                TRAMMELL CROW COMPANY
  TICKER:                TCC             CUSIP:     89288R106
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. CONCANNON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TRANSACTION SYSTEMS ARCHITECTS, INC.
  TICKER:                TSAI            CUSIP:     893416107
  MEETING DATE:          3/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROGER K. ALEXANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. CURTIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM D. KEVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                TRANSKARYOTIC THERAPIES, INC.
  TICKER:                TKTX            CUSIP:     893735100
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES        AGAINST           AGAINST
MERGER DATED AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC
 THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND
SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF
 SHIRE (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO                          ISSUER          YES        AGAINST           AGAINST
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                TREX COMPANY, INC.
  TICKER:                TWP             CUSIP:     89531P105
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: ANTHONY J. CAVANNA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK H. MERLOTTI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA B. ROBINSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                TRIAD HOSPITALS, INC.
  TICKER:                TRI             CUSIP:     89579K109
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BARBARA A. DURAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. HALVERSTADT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HIBBITT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE V. KESLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIET R. MICHEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TRICO BANCSHARES
  TICKER:                TCBK            CUSIP:     896095106
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM J. CASEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. MURPHY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE G. NETTLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG, LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                TRIDENT MICROSYSTEMS, INC.
  TICKER:                TRID            CUSIP:     895919108
  MEETING DATE:          10/24/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 95,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TRIDENT MICROSYSTEMS, INC.
  TICKER:                TRID            CUSIP:     895919108
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE TRIDENT MICROSYSTEMS,                         ISSUER          YES        AGAINST           AGAINST
INC. 2006 EQUITY INCENTIVE PLAN AND THE RESERVATION OF
 4,350,000 SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE THEREUNDER.
  ------------------------------------------------------------------------------------
  ISSUER:                TRIMBLE NAVIGATION LIMITED
  TICKER:                TRMB            CUSIP:     896239100
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AVAILABLE FOR GRANT OF
STOCK OPTIONS AND STOCK AWARDS THEREUNDER.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR PURCHASE THEREUNDER.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                TRINITY INDUSTRIES, INC.
  TICKER:                TRN             CUSIP:     896522109
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RHYS J. BEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD J. GRUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TRW AUTOMOTIVE HOLDINGS CORP.
  TICKER:                TRW             CUSIP:     87264S106
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL LOSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          8/25/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KENTON K. ALDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BECK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER WITH A NEWLY FORMED,
WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE OF
WASHINGTON TO THE STATE OF DELAWARE



  ------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN G. MAYER                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2006 INCENTIVE COMPENSATION                      ISSUER          YES        AGAINST           AGAINST
PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                TUPPERWARE BRANDS CORPORATION
  TICKER:                TUP             CUSIP:     899896104
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KRISS CLONINGER III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. LEE                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOB MARBUT                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. PARKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: THE PROPOSAL TO AMEND THE TUPPERWARE                         ISSUER          YES          FOR               FOR
BRANDS CORPORATION DIRECTOR STOCK PLAN

PROPOSAL #04: THE PROPOSAL TO ADOPT THE TUPPERWARE                         ISSUER          YES        AGAINST           AGAINST
BRANDS CORPORATION 2006 INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                U.S.B. HOLDING CO., INC.
  TICKER:                UBH             CUSIP:     902910108
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RAYMOND J. CROTTY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. FURY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. HALES                                      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, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                UCBH HOLDINGS, INC.
  TICKER:                UCBH            CUSIP:     90262T308
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOSEPH J. JOU                                        ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JAMES KWOK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID NG                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE UCBH HOLDINGS, INC.                      ISSUER          YES          FOR               FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE AMENDED AND RESTATED                     ISSUER          YES          FOR               FOR
 UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN
(FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK
OPTION PLAN).

PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                UGI CORPORATION
  TICKER:                UGI             CUSIP:     902681105
  MEETING DATE:          2/22/2006                                                                                    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: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
  ------------------------------------------------------------------------------------
  ISSUER:                UICI
  TICKER:                UCI             CUSIP:     902737105
  MEETING DATE:          3/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER
15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG
PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB
 IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC.,
MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO.
ACQUISITION INC. AND UICI.

PROPOSAL #02: APPROVE ANY MOTION TO ADJOURN OR                             ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE,
 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER PROPOSAL.



  ------------------------------------------------------------------------------------
  ISSUER:                ULTRA PETROLEUM CORP.
  TICKER:                UPL             CUSIP:     903914109
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL D. WATFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W. CHARLES HELTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. NIELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. ROE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG                                 ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE                      SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                UNIT CORPORATION
  TICKER:                UNT             CUSIP:     909218109
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN G. NIKKEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY'S AUTHORIZED COMMON
 STOCK

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY'S AUTHORIZED
PREFERRED STOCK

PROPOSAL #05: APPROVE THE UNIT CORPORATION STOCK AND                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED AUTO GROUP, INC.
  TICKER:                UAG             CUSIP:     909440109
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN D. BARR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUSTACE W. MITA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO                        ISSUER          YES        AGAINST           AGAINST
INCREASE AUTHORIZED VOTING COMMON STOCK.
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY BANKS, INC.
  TICKER:                UCBI            CUSIP:     90984P105
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE W. MASON, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. GILLILAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM WALLIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. HILL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE UNITED COMMUNITY BANKS                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED INDUSTRIAL CORPORATION
  TICKER:                UIC             CUSIP:     910671106
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN M. KASSAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. MEHMEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.)                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. STRADER                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE 2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/8/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL S. FUNK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO
100,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED ONLINE, INC.
  TICKER:                UNTD            CUSIP:     911268100
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES T. ARMSTRONG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS HOLT                                          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, 2006.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED PANAM FINANCIAL CORP.
  TICKER:                UPFC            CUSIP:     911301109
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RON R. DUNCANSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL G. LYNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
GROBSTEIN, HORWATH & COMPANY LLP AS INDEPENDENT PUBLIC
 ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31,
2006.



  ------------------------------------------------------------------------------------
  ISSUER:                UNITED RENTALS, INC.
  TICKER:                URI             CUSIP:     911363109
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WAYLAND R. HICKS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MCKINNEY*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.B. MCALLISTER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN D. MCAULEY**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON PAPASTAVROU**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE UNITED RENTALS, INC. 2001 SENIOR
STOCK PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR                   SHAREHOLDER       YES        AGAINST             FOR
 ELECTION BY MAJORITY VOTE

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING REPEAL                     SHAREHOLDER       YES          FOR             AGAINST
OF CLASSIFIED BOARD
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED SECURITY BANCSHARES, INC.
  TICKER:                USBI            CUSIP:     911459105
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAN R. BARLOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. BREEDLOVE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD P. CORGILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE C. CURTIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. GORDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARDIE B. KIMBROUGH                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK W. MEIGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TERRY PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY SHEFFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. WHITTED                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE N. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF THE PROPOSED AMENDMENT                       ISSUER          YES          FOR               FOR
TO THE BYLAWS OF UNITED SECURITY BANCSHARES, INC. TO
INCREASE THE RETIREMENT AGE FOR DIRECTORS FROM SEVENTY
 (70) YEARS TO SEVENTY-FIVE (75) YEARS.



  ------------------------------------------------------------------------------------
  ISSUER:                UNITED STATIONERS INC.
  TICKER:                USTR            CUSIP:     913004107
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES K. CROVITZ                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ILENE S. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               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 ACCOUNTANTS FOR 2006.

PROPOSAL #03: APPROVAL OF THE AMENDED 2004 LONG-TERM                       ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED SURGICAL PARTNERS INTL., INC.
  TICKER:                USPI            CUSIP:     913016309
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOEL T. ALLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOONE POWELL, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY P. WIDMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          6/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RAYMOND KURZWEIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTINE A. ROTHBLATT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN                                    ISSUER          YES       WITHHOLD           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                UNITRIN, INC.
  TICKER:                UTR             CUSIP:     913275103
  MEETING DATE:          5/3/2006                                                                                     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 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL AMERICAN FINANCIAL CORP.
  TICKER:                UHCO            CUSIP:     913377107
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BARRY W. AVERILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. BARASCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK M. HARMELING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERTRAM HARNETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. LEATHERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL
AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TECHNICAL INSTITUTE, INC.
  TICKER:                UTI             CUSIP:     913915104
  MEETING DATE:          2/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROGER S. PENSKE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA J. SRERE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.



  ------------------------------------------------------------------------------------
  ISSUER:                URBAN OUTFITTERS, INC.
  TICKER:                URBN            CUSIP:     917047102
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD A. HAYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. BELAIR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL S. LAWSON III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLEN T. SENK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. STROUSE                                    ISSUER          YES       WITHHOLD           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                URS CORPORATION
  TICKER:                URS             CUSIP:     903236107
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. JESSE ARNELLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY J. BERNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN M. KOFFEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. WALSH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE URS                           ISSUER          YES          FOR               FOR
CORPORATION 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
RECOMMENDING THAT THE BOARD OF DIRECTORS INITIATE THE
APPROPRIATE PROCESS TO AMEND THE COMPANY'S GOVERNANCE
DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
 AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT
 AN ANNUAL MEETING OF STOCKHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                US AIRWAYS GROUP, INC.
  TICKER:                LCC             CUSIP:     90341W108
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. KRAEMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL G. KRONGARD                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO                        ISSUER          YES          FOR               FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                USANA HEALTH SCIENCES, INC.
  TICKER:                USNA            CUSIP:     90328M107
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO INCLUDE A PROVISION
LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR
 MONETARY DAMAGES.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO INCLUDE A PROVISION
INDEMNIFYING THE COMPANY'S OFFICERS AND DIRECTORS
AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN
 CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
  ------------------------------------------------------------------------------------
  ISSUER:                USG CORPORATION
  TICKER:                USG             CUSIP:     903293405
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. COTTING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DOUGLAS FORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. SCHWEMM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE USG CORPORATION                              ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE USG CORPORATION LONG-                        ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                U-STORE-IT TRUST
  TICKER:                YSI             CUSIP:     91274F104
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT J. AMSDELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY L. AMSDELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. COMMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. LARUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                        ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                UTI WORLDWIDE INC.
  TICKER:                UTIW            CUSIP:     G87210103
  MEETING DATE:          6/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRIAN D. BELCHERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER I. MACFARLANE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHYS J. WESSELS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                VAIL RESORTS, INC.
  TICKER:                MTN             CUSIP:     91879Q109
  MEETING DATE:          12/14/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ADAM M. ARON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HANNAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SORTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.



PROPOSAL #03: IN THEIR DISCRETION, UPON OTHER MATTERS                      ISSUER          YES        AGAINST           AGAINST
AS THEY PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                VALASSIS COMMUNICATIONS, INC.
  TICKER:                VCI             CUSIP:     918866104
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PATRICK F. BRENNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY P. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. KU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAITH WHITTLESEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO REAPPROVE OUR AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED SENIOR EXECUTIVES ANNUAL BONUS PLAN TO
SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VALEANT PHARMACEUTICALS INTERNATIONA
  TICKER:                VRX             CUSIP:     91911X104
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 EQUITY                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                VALOR COMMUNICATIONS GROUP, INC.
  TICKER:                VCG             CUSIP:     920255106
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE INCREASE OF THE AUTHORIZED                       ISSUER          YES          FOR               FOR
NUMBER OF SHARES OF VALOR COMMON STOCK FROM
200,000,000 TO 1,000,000,000.



PROPOSAL #03: APPROVE THE ISSUANCE OF SHARES OF VALOR                      ISSUER          YES          FOR               FOR
COMMON STOCK PURSUANT TO THE MERGER.

PROPOSAL #04: ADOPT AND APPROVE THE 2006 VALOR EQUITY                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

ELECTION OF DIRECTOR: JOHN J. MUELLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. COLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANJAY SWANI                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN W. ALPERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. BRODEUR                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL DONOVAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD LUJAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. ANN PADILLA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FEDERICO PENA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #06: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES        AGAINST           AGAINST
AUDITORS.

PROPOSAL #07: ADJOURN FOR THE PURPOSE OF OBTAINING                         ISSUER          YES          FOR               FOR
ADDITIONAL VOTES FOR THE MERGER PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                VALUECLICK, INC.
  TICKER:                VCLK            CUSIP:     92046N102
  MEETING DATE:          6/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TOM A. VADNAIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                VARIAN MEDICAL SYSTEMS, INC.
  TICKER:                VAR             CUSIP:     92220P105
  MEETING DATE:          2/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. MARTIN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R NAUMANN-ETIENNE*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT J. THIRY**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.



PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
  TICKER:                VSEA            CUSIP:     922207105
  MEETING DATE:          2/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY E. DICKERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 2006 STOCK INCENTIVE PLAN.                    ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: TO APPROVE OUR 2006 MANAGEMENT INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE                      ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
500,000 SHARES.

PROPOSAL #05: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VARIAN, INC.
  TICKER:                VARI            CUSIP:     922206107
  MEETING DATE:          2/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                VCA ANTECH, INC.
  TICKER:                WOOF            CUSIP:     918194101
  MEETING DATE:          6/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN M. BAUMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK REDDICK                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE VCA ANTECH, INC. 2006                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                VENTANA MEDICAL SYSTEMS, INC.
  TICKER:                VMSI            CUSIP:     92276H106
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

ELECTION OF DIRECTOR: MARK MILLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WEERSING                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                VENTAS, INC.
  TICKER:                VTR             CUSIP:     92276F100
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEBRA A. CAFARO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. GEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. HANNON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTORS  PROPOSAL: TO RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR FISCAL YEAR 2006.

PROPOSAL #03: DIRECTORS  PROPOSAL: TO APPROVE THE                          ISSUER          YES          FOR               FOR
ADOPTION OF THE VENTAS, INC. 2006 INCENTIVE PLAN.

PROPOSAL #04: DIRECTORS  PROPOSAL: TO APPROVE THE                          ISSUER          YES          FOR               FOR
ADOPTION OF THE VENTAS, INC. 2006 STOCK PLAN FOR
DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                VENTIV HEALTH, INC.
  TICKER:                VTIV            CUSIP:     922793104
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD CONKLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRELL G. HERRING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF                           ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO INVENTIV
 HEALTH, INC.

PROPOSAL #03: APPROVE THE COMPANY'S 2006 LONG-TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.



PROPOSAL #04: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VERISIGN, INC.
  TICKER:                VRSN            CUSIP:     92343E102
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHELLE GUTHRIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. MUELLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE OUR 2006 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VERITAS DGC INC.
  TICKER:                VTS             CUSIP:     92343P107
  MEETING DATE:          12/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON P. CORMIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GIBBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THIERRY PILENKO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN RASK                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YORAM SHOHAM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. WORK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE K. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                VERTEX PHARMACEUTICALS INCORPORATED
  TICKER:                VRTX            CUSIP:     92532F100
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ERIC K. BRANDT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE I. SACHS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EVE E. SLATER                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE VERTEX PHARMACEUTICALS                       ISSUER          YES        AGAINST           AGAINST
INCORPORATED 2006 STOCK AND OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                VERTRUE INCORPORATED
  TICKER:                VTRU            CUSIP:     92534N101
  MEETING DATE:          11/17/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALEC L. ELLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. HEID                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY A. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KAMERSCHEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. STERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. TESLER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE VERTRUE                      ISSUER          YES          FOR               FOR
INCORPORATED 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VERTRUE                       ISSUER          YES        AGAINST           AGAINST
INCORPORATED 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                VIASAT, INC.
  TICKER:                VSAT            CUSIP:     92552V100
  MEETING DATE:          9/9/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARK D. DANKBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY P. WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                VICURON PHARMACEUTICALS INC.
  TICKER:                MICU            CUSIP:     926471103
  MEETING DATE:          8/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF JUNE 15, 2005, AMONG PFIZER INC., A
 DELAWARE CORPORATION, VIPER ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
PFIZER, AND VICURON PHARMACEUTICALS INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO                          ISSUER          YES          FOR               FOR
ADJOURN THE VICURON SPECIAL MEETING TO ANOTHER TIME OR
 PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL



  ------------------------------------------------------------------------------------
  ISSUER:                VIGNETTE CORPORATION
  TICKER:                VIGN            CUSIP:     926734401
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAN H. LINDELOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VIISAGE TECHNOLOGY, INC.
  TICKER:                VISG            CUSIP:     92675K106
  MEETING DATE:          9/30/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT GELBARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER NESSEN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. REILLY                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE VIISAGE 2005 LONG-TERM                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                VINTAGE PETROLEUM, INC.
  TICKER:                VPI             CUSIP:     927460105
  MEETING DATE:          1/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF
OCCIDENTAL PETROLEUM CORPORATION.

PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.



  ------------------------------------------------------------------------------------
  ISSUER:                VIROPHARMA INCORPORATED
  TICKER:                VPHM            CUSIP:     928241108
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GLASER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2005 STOCK OPTION AND                           ISSUER          YES          FOR               FOR
RESTRICTED SHARE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VISHAY INTERTECHNOLOGY, INC.
  TICKER:                VSH             CUSIP:     928298108
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ZIV SHOSHANI                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS C. WERTHEIMER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC ZANDMAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUTA ZANDMAN                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO AMEND THE COMPANY'S CHARTER DOCUMENTS                     ISSUER          YES        AGAINST           AGAINST
 TO PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO AMEND ARTICLE FOURTH OF THE COMPOSITE                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX
A.

PROPOSAL #05: STOCKHOLDER PROPOSAL: TO ASK THE BOARD                     SHAREHOLDER       YES          FOR             AGAINST
OF DIRECTORS TO RETAIN AN INVESTMENT BANKER TO DEVELOP
 A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE
PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                VISTEON CORPORATION
  TICKER:                VC              CUSIP:     92839U107
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CHARLES L. SCHAFFER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. WOODROW                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.



PROPOSAL #03: APPROVE AMENDMENTS TO THE VISTEON                            ISSUER          YES          FOR               FOR
CORPORATION 2004 INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE VISTEON                          ISSUER          YES          FOR               FOR
CORPORATION NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO                         SHAREHOLDER       YES          FOR             AGAINST
ANNUAL ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                VITAL SIGNS, INC.
  TICKER:                VITL            CUSIP:     928469105
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HOWARD W. DONNELLY                                   ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                VOLCOM, INC.
  TICKER:                VLCM            CUSIP:     92864N101
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH B. TYSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. WOMACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                W. R. BERKLEY CORPORATION
  TICKER:                BER             CUSIP:     084423102
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. ABLOVE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY C. FARRELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION                     ISSUER          YES          FOR               FOR
 2007 ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 300,000,000 TO 500,000,000.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WADDELL & REED FINANCIAL, INC.
  TICKER:                WDR             CUSIP:     930059100
  MEETING DATE:          4/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENNIS E. LOGUE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. REIMER                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                WALTER INDUSTRIES, INC.
  TICKER:                WLT             CUSIP:     93317Q105
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
 DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE WALTER                               ISSUER          YES          FOR               FOR
INDUSTRIES, INC. EXECUTIVE INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON GROUP INTERNATIONAL, INC.
  TICKER:                WGII            CUSIP:     938862208
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN R. ALM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SCOTT GREER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM H. MALLENDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. MONACO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORDELL REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. WASHINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW                          ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR
  ------------------------------------------------------------------------------------
  ISSUER:                WATSCO, INC.
  TICKER:                WSO             CUSIP:     942622200
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: VICTOR M. LOPEZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERWOOD M. WEISER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE                      ISSUER          YES          FOR               FOR
PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD
PROVISIONS OF THE COMPANY'S 2001 INCENTIVE
COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                WATSON PHARMACEUTICALS, INC.
  TICKER:                WPI             CUSIP:     942683103
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACK MICHELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW L. TURNER                                     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 2006 FISCAL
YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                WATSON WYATT & COMPANY HOLDINGS
  TICKER:                WW              CUSIP:     942712100
  MEETING DATE:          11/11/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GENE H. WICKES*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. GABARRO**                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. HALEY***                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT***                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. WRIGHT***                                    ISSUER          YES          FOR               FOR




PROPOSAL #II: TO APPROVE THE WATSON WYATT & COMPANY                        ISSUER          YES        AGAINST           AGAINST
HOLDINGS INCENTIVE COMPENSATION PLAN (THE  INCENTIVE
COMPENSATION PLAN )

PROPOSAL #III: TO INCREASE THE NUMBER OF SHARES WHICH                      ISSUER          YES          FOR               FOR
MAY BE ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR
OUTSIDE DIRECTORS (THE  OUTSIDE DIRECTORS  PLAN )
  ------------------------------------------------------------------------------------
  ISSUER:                WEBEX COMMUNICATIONS, INC.
  TICKER:                WEBX            CUSIP:     94767L109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SUBRAH IYAR                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                WEBMD CORPORATION
  TICKER:                HLTH            CUSIP:     94769M105
  MEETING DATE:          9/29/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. SMITH                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S                           ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE
NAME OF WEBMD TO EMDEON CORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                WEBSTER FINANCIAL CORPORATION
  TICKER:                WBS             CUSIP:     947890109
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. GELFENBIEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE C. MORSE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: 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,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WELLCARE HEALTH PLANS, INC.
  TICKER:                WCG             CUSIP:     94946T106
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: ANDREW AGWUNOBI, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JOSE KING-SHAW, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WELLCHOICE, INC.
  TICKER:                WC              CUSIP:     949475107
  MEETING DATE:          12/28/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 27, 2005, AMONG
WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND
 THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
  ------------------------------------------------------------------------------------
  ISSUER:                WERNER ENTERPRISES, INC.
  TICKER:                WERN            CUSIP:     950755108
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLARENCE L. WERNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. JUNG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE K. SATHER                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                WESCO INTERNATIONAL, INC.
  TICKER:                WCC             CUSIP:     95082P105
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN M. UTTER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP
  ------------------------------------------------------------------------------------
  ISSUER:                WEST CORPORATION
  TICKER:                WSTC            CUSIP:     952355105
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS B. BARKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. FISHER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE, LLP AS EXTERNAL AUDITOR.

PROPOSAL #03: APPROVAL OF WEST CORPORATION 2006 STOCK                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                WESTAMERICA BANCORPORATION
  TICKER:                WABC            CUSIP:     957090103
  MEETING DATE:          4/27/2006                                                                                    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: C. OTTO                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PAYNE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                         ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                WESTCORP
  TICKER:                WES             CUSIP:     957907108
  MEETING DATE:          1/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER
 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP,
WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO
APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA
CORPORATION.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR                                 ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                WESTELL TECHNOLOGIES, INC.
  TICKER:                WSTL            CUSIP:     957541105
  MEETING DATE:          9/22/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VAN CULLENS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. DWYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT C. PENNY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. PLUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN J. SIMON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                WESTERN DIGITAL CORPORATION
  TICKER:                WDC             CUSIP:     958102105
  MEETING DATE:          11/17/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER D. BEHRENDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. PARDUN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARIF SHAKEEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE WESTERN DIGITAL                               ISSUER          YES          FOR               FOR
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WESTERN                       ISSUER          YES          FOR               FOR
DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES
 OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WESTERN GAS RESOURCES, INC.
  TICKER:                WGR             CUSIP:     958259103
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN E. BREWSTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M HAMILTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED COMMON STOCK TO 200,000,000
SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST AMENDMENT                      ISSUER          YES          FOR               FOR
TO THE 2005 STOCK INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                WESTERN OIL SANDS INC
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: ELECT THE DIRECTORS FOR THE NOMINEES AS                      ISSUER          YES          FOR               N/A
SPECIFIED

PROPOSAL #2.: APPOINT PRICEWATERHOUSECOOPERS LLP                           ISSUER          YES          FOR               N/A
CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION
  ------------------------------------------------------------------------------------
  ISSUER:                WESTERN WIRELESS CORPORATION
  TICKER:                WWCA            CUSIP:     95988E204
  MEETING DATE:          7/29/2005                                                                                    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 JANUARY 9, 2005,
BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.

ELECTION OF DIRECTOR: JOHN W. STANTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL R. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THERESA E. GILLESPIE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEGGY V. PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. VAN OPPEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2005                       ISSUER          YES          FOR               FOR
LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES          FOR               FOR
AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER.
  ------------------------------------------------------------------------------------
  ISSUER:                WFS FINANCIAL INC
  TICKER:                WFSI            CUSIP:     92923B106
  MEETING DATE:          1/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER
 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP,
WESTERN FINANCIAL BANK AND WFS AND TO APPROVE THE
MERGER OF A NEWLY FORMED SUBSIDIARY WITH WFS.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR                                 ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                WILLIAM LYON HOMES
  TICKER:                WLS             CUSIP:     552074106
  MEETING DATE:          11/9/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM LYON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WADE H. CABLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD H. GREENE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY H. HUNT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR B. LAFFER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD E. FRANKEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LYON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX MERUELO                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005                       ISSUER          YES        AGAINST           AGAINST
SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                WILLIAMS-SONOMA, INC.
  TICKER:                WSM             CUSIP:     969904101
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: W. HOWARD LESTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. MUELLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANJIV AHUJA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN T. DILLON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. ROBERTSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. ZENOFF                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2001                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE SHARES
ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES
REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000
NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160
SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                WILLIS GROUP HOLDINGS LIMITED
  TICKER:                WSH             CUSIP:     G96655108
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC G. FRIBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR ROY GARDNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR JEREMY HANLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. HAZEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY E. LANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MCCANN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. PLUMERI                                    ISSUER          YES          FOR               FOR

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:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TED T. CECALA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. ROSELLE                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                WIND RIVER SYSTEMS, INC.
  TICKER:                WIND            CUSIP:     973149107
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY L. FIDDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY C. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                WINNEBAGO INDUSTRIES, INC.
  TICKER:                WGO             CUSIP:     974637100
  MEETING DATE:          1/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN V. HANSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. HERTZKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD C. KITCH                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          7/28/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND                       ISSUER          YES        AGAINST           AGAINST
RESTATED ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS
DESCRIBED IN THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES B. MCCARTHY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN E. BULLEY, JR.**                               ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                WIRELESS FACILITIES, INC.
  TICKER:                WFII            CUSIP:     97653A103
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MASOOD K. TAYEBI, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT I. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BANDEL L. CARANO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC M. DEMARCO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. HOGLUND                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOT B. JARVIS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WITNESS SYSTEMS, INC.
  TICKER:                WITS            CUSIP:     977424100
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID GOULD                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING
 DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WMS INDUSTRIES INC.
  TICKER:                WMS             CUSIP:     929297109
  MEETING DATE:          12/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN J. MENELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD H. BACH JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD W. RABIN JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY REICH                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: WILLIAM J. VARESCHI JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WORLD FUEL SERVICES CORPORATION
  TICKER:                INT             CUSIP:     981475106
  MEETING DATE:          6/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN BAKSHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. BENBOW                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME SIDEL                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE WORLD FUEL                          ISSUER          YES        AGAINST           AGAINST
SERVICES CORPORATION 2006 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                WORTHINGTON INDUSTRIES, INC.
  TICKER:                WOR             CUSIP:     981811102
  MEETING DATE:          9/29/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN S. CHRISTIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ENDRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                         ISSUER          YES          FOR               FOR
FIRM OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WRIGHT EXPRESS CORP.
  TICKER:                WXS             CUSIP:     98233Q105
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACK VANWOERKOM                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: REGINA O. SOMMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE WRIGHT EXPRESS                       ISSUER          YES          FOR               FOR
CORPORATION 2005 EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                XENOPORT, INC.
  TICKER:                XNPT            CUSIP:     98411C100
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRYAN E. ROBERTS, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.D. TOLLEFSON, MD, PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                XM SATELLITE RADIO HOLDINGS INC.
  TICKER:                XMSR            CUSIP:     983759101
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GARY M. PARSONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH PANERO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MENDEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JARL MOHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK SHAW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                XTO ENERGY INC.
  TICKER:                XTO             CUSIP:     98385X106
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: PHILLIP R. KEVIL*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HERBERT D. SIMONS*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VAUGHN O VENNERBERG II*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANE G. COLLINS**                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000.

PROPOSAL #03: APPROVAL OF THE XTO ENERGY INC. AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                YOUNG INNOVATIONS, INC.
  TICKER:                YDNT            CUSIP:     987520103
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE E. RICHMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED E. BRENNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN F. BREMER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC R. SARNI                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK J. FERRILLO, JR                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE YOUNG INNOVATIONS, INC.                      ISSUER          YES        AGAINST           AGAINST
2006 LONG-TERM INCENTIVE PLAN (THE  PLAN )
  ------------------------------------------------------------------------------------
  ISSUER:                YRC WORLDWIDE INC.
  TICKER:                YRCW            CUSIP:     984249102
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. DEAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MCKELVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP J. MEEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                   ISSUER          YES          FOR               FOR




  ------------------------------------------------------------------------------------
  ISSUER:                ZALE CORPORATION
  TICKER:                ZLC             CUSIP:     988858106
  MEETING DATE:          11/11/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD C. MARCUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY L. FORTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GLEN ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. DAVID BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. BURTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUE E. GOVE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SHULL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ZALE                          ISSUER          YES          FOR               FOR
CORPORATION 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE
 GRANT OF TIME-VESTING AND PERFORMANCE-BASED
RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF
PERFORMANCE GOALS.

PROPOSAL #03: TO APPROVE THE ZALE CORPORATION OUTSIDE                      ISSUER          YES          FOR               FOR
DIRECTORS  2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
  ------------------------------------------------------------------------------------
  ISSUER:                ZEBRA TECHNOLOGIES CORPORATION
  TICKER:                ZBRA            CUSIP:     989207105
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROSS W. MANIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT J. POTTER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 ZEBRA                           ISSUER          YES          FOR               FOR
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                ZENITH NATIONAL INSURANCE CORP.
  TICKER:                ZNT             CUSIP:     989390109
  MEETING DATE:          5/24/2006                                                                                    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 SECOND AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED 2004 RESTRICTED STOCK PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT THE AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ZORAN CORPORATION
  TICKER:                ZRAN            CUSIP:     98975F101
  MEETING DATE:          6/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UZIA GALIL                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND A. BURGESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. OWENS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID RYNNE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP M. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES        AGAINST           AGAINST
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE COMPANY'S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES          FOR               FOR
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN BY
1,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ZUMIEZ INC
  TICKER:                ZUMZ            CUSIP:     989817101
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD M. BROOKS                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MATTHEW L. HYDE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. WEBER                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                ZYMOGENETICS, INC.
  TICKER:                ZGEN            CUSIP:     98985T109
  MEETING DATE:          6/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JUDITH A HEMBERGER PHD*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. HIRSH, PH.D.**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. MACCALLUM**                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KURT ANKER NIELSEN**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2001 STOCK INCENTIVE PLAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                    ISSUER          YES          FOR               FOR

                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant
  has duly caused this report to be signed on its behalf by the undersigned,
  thereunto duly authorized.
  VANGUARD EXPLORER FUND
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive
  Date:   August 31, 2006
      *  By Power of Attorney.  Filed on December 20, 2004, see File Number 002-14336.
                Incorporated by Reference.