UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21746 Name of Fund: Small Cap Premium & Dividend Income Fund Inc. Fund Address: P.O. Box 9011 Princeton, NJ 08543-9011 Name and address of agent for service: Mitchell M. Cox, Chief Executive Officer, Small Cap Premium & Dividend Income Fund Inc., 4 World Financial Center, 6th Floor, New York, New York 10080. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011 Registrant's telephone number, including area code: (212) 449-8118 Date of fiscal year end: 12/31 Date of reporting period: 07/01/06 - 06/30/07 Item 1 - Proxy Voting Record The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote; and (i) Whether the registrant cast its vote for or against management. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21746 Reporting Period: 07/01/2006 - 06/30/2007 Small Cap Premium & Dividend Income Fund Inc. =================== SMALL CAP PREMIUM DIVIDEND & INCOME FUND =================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Walker For For Management 1.2 Elect Director Deven Sharma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toby S. Wilt For For Management 1.2 Elect Director John F. Affleck-Graves For For Management 1.3 Elect Director Daniel B. Fitzpatrick For For Management 1.4 Elect Director W.D. Jones III For For Management 1.5 Elect Director Dane A. Miller, Ph.D. For For Management -------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Ticker: TFSM Security ID: 901314203 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert Perkins For For Management 1.2 Elect Director Mr. Brian Silva For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. Dicamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Raj Reddy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miriam V. Gold For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G. Walter Loewenbaum, II For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Jeff Gold For For Management 1.5 Elect Director Marvin Holen For For Management 1.6 Elect Director Howard Gold For For Management 1.7 Elect Director Eric G. Flamholtz For For Management 1.8 Elect Director Jennifer Holden Dunbar For For Management 1.9 Elect Director Peter Woo For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- @ROAD INC Ticker: ARDI Security ID: 04648K105 Meeting Date: FEB 16, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Pamela Forbes Lieberman For For Management 1.9 Elect Director John McCartney For For Management 1.10 Elect Director Michael Simpson For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 9, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Idelle K. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard R. Curd For For Management 1.2 Elect Director James S. Marlen For For Management 1.3 Elect Director Michael A. Mcmanus, Jr For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director William Kaplan For For Management 1.3 Elect Director Lori J. Schafer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Joyce For For Management 1.2 Elect Director Neil A. McLachlan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.S.V., INC. Ticker: ASVI Security ID: 001963107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Benson For For Management 1.2 Elect Director Lynn M. Cortright For For Management 1.3 Elect Director Bruce D. Iserman For For Management 1.4 Elect Director Leland T. Lynch For For Management 1.5 Elect Director Jerome T. Miner For For Management 1.6 Elect Director William D. Morton For For Management 1.7 Elect Director Karlin S. Symons For For Management 1.8 Elect Director Kenneth J. Zika For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AAMES INVESTMENT CORP Ticker: AIC Security ID: 00253G108 Meeting Date: SEP 14, 2006 Meeting Type: Special Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Naugle For For Management 2 Company Specific- Leave the position of For For Management the other Class I Director vacant 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director R.J. Bastiani, Ph.D. For For Management 1.3 Elect Director Henk J. Evenhuis For For Management 1.4 Elect Director Brenton G.A. Hanlon For For Management 1.5 Elect Director Prithipal Singh, Ph.D. For For Management 1.6 Elect Director E.S. Tucker III, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Henri A. Termeer For For Management 2 Approval of Issuance of Shares of Common For For Management Stock -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Henry L. Kotkins, Jr. For For Management 1.3 Elect Director William W. Steele For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABX AIR, INC. Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bushman For For Management 1.2 Elect Director Randy D. Rademacher For For Management 1.3 Elect Director Frederick R. Reed For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against Against Shareholder 4 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- ACACIA RESEARCH CORP. Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Harris, II For For Management 1.2 Elect Director Fred A. de Boom For For Management 1.3 Elect Director Amit Kumar, Ph.D. For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Binder For Withhold Management 1.2 Elect Director Leslie L. Iversen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker Ii For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCESS INTEGRATED TECHNOLOGIES, INC. Ticker: AIXD Security ID: 004329108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dale Mayo For For Management 1.2 Elect Director Kevin J. Farrell For For Management 1.3 Elect Director Gary S. Loffredo For For Management 1.4 Elect Director Wayne L. Clevenger For For Management 1.5 Elect Director Gerald C. Crotty For For Management 1.6 Elect Director Robert Davidoff For For Management 1.7 Elect Director Matthew W. Finlay For For Management 1.8 Elect Director Brett E. Marks For For Management 1.9 Elect Director Robert E. Mulholland For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon R. Lohman For For Management 1.2 Elect Director Patricia O. Ewers For For Management 1.3 Elect Director George V. Bayly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND Security ID: 00437P107 Meeting Date: SEP 14, 2006 Meeting Type: Special Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For For Management 1.2 Elect Director Frederick M. Goltz For For Management 1.3 Elect Director James H. Greene, Jr. For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Terrence J. Keating For For Management 1.6 Elect Director Charles E. Mitchell For For Management Rentschler 1.7 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Ticker: AACE Security ID: 004403101 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JUL 7, 2006 Meeting Type: Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 16, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan P. Neuscheler For For Management 1.2 Elect Director William C. Pate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Joseph S. Kennedy For For Management 1.3 Elect Director Robert J. Loarie For For Management 1.4 Elect Director D. Scott Mercer For For Management 1.5 Elect Director Judith M. O'Brien For For Management 1.6 Elect Director Charles J. Robel For For Management 1.7 Elect Director S. (Sundi) Sundaresh For For Management 1.8 Elect Director D.E. Van Houweling For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADE CORP. Ticker: ADEX Security ID: 00089C107 Meeting Date: JUL 13, 2006 Meeting Type: Special Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For For Management 1.2 Elect Director Paul S. Lattanzio For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard For For Management 1.2 Elect Director Claude H. Nash For For Management 1.3 Elect Director Donald Nickelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director H. Fenwick Huss For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Kenneth P. Lawler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORP. Ticker: ADIC Security ID: 007525108 Meeting Date: AUG 18, 2006 Meeting Type: Special Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MAGNETICS, INC. Ticker: AMAG Security ID: 00753P103 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome Goldstein For For Management 1.2 Elect Director Michael D. Loberg For Withhold Management 1.3 Elect Director Michael Narachi For For Management 1.4 Elect Director Brian J.G. Pereira For For Management 1.5 Elect Director Davey S. Scoon For For Management 1.6 Elect Director Mark Skaletsky For For Management 1.7 Elect Director Ron Zwanziger For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director James D. Kirsner For For Management 1.5 Elect Director James P. Roemer For For Management 1.6 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENTRX PHARMACEUTICALS, INC. Ticker: ANX Security ID: 00764X103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N.K. Bagnall For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Michael M. Goldberg For For Management 1.4 Elect Director Evan M. Levine For For Management 1.5 Elect Director Jack Lief For For Management 1.6 Elect Director Mark J. Pykett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Mark R. Neaman For For Management 1.4 Elect Director Leon D. Shapiro For For Management 1.5 Elect Director Frank J. Williams For For Management 1.6 Elect Director Leanne M. Zumwalt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: SEP 13, 2006 Meeting Type: Special Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: FEB 22, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For For Management 1.2 Elect Director Richard E. Davis For For Management 1.3 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Michael A. Nelson For For Management 1.3 Elect Director Joseph E. Pompeo For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: MAY 30, 2007 Meeting Type: Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Frank J. Belatti For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director John F. Hoffner For For Management 1.7 Elect Director R. William Ide, III For For Management 1.8 Elect Director Kelvin J. Pennington For For Management 2 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Ticker: AFFM Security ID: 008272106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Callahan For For Management 1.2 Elect Director Thomas C. Davis For For Management 1.3 Elect Director Nimrod T. Frazer For For Management 1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management 1.5 Elect Director Suzanne T. Porter For For Management 1.6 Elect Director David I. Schamis For Withhold Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares to Gerald J. Ford For For Management and Hunter S Glen/ Ford 2 Approve Issuance of Shares for a Private For For Management Placement 3 Amend Articles / Charter Provision For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director James F. Kimsey For For Management 1.7 Elect Director James R. (randy) Staff For For Management 1.8 Elect Director Carl B. Webb For For Management 1.9 Elect Director Larry D. Willard For For Management 1.10 Elect Director C. Clifton Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For For Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Christ For For Management 1.2 Elect Director Arthur Rhein For For Management 1.3 Elect Director Thomas C. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: MAR 12, 2007 Meeting Type: Special Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis G. Wachs For For Management 1.2 Elect Director Leon M. Schurgin For For Management -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Robert L. Fornaro For For Management 1.3 Elect Director Alexis P. Michas For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director William K. Gerber For For Management 1.4 Elect Director Dr. Bonnie G. Hill For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor, Ph.D. For For Management 1.2 Elect Director Arthur S. Przybyl For For Management 1.3 Elect Director Jerry N. Ellis For For Management 1.4 Elect Director Ronald M. Johnson For For Management 1.5 Elect Director Jerry I. Treppel For For Management 1.6 Elect Director Subhash Kapre, Ph.D. For For Management 1.7 Elect Director Randall J. Wall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Bobby A. Bradley For For Management 1.3 Elect Director Dan M. David For For Management 1.4 Elect Director Griffin A. Greene For For Management 1.5 Elect Director John H. Holcomb, III For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director C. Phillip McWane For For Management 1.9 Elect Director William D. Montgomery For For Management 1.10 Elect Director Richard Murray IV For For Management 1.11 Elect Director G. Ruffner Page, Jr. For For Management 1.12 Elect Director John M. Plunk For For Management 1.13 Elect Director William Britt Sexton For For Management 1.14 Elect Director W. Stancil Starnes For For Management 1.15 Elect Director W. Edgar Welden For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director R. Marc Langland For For Management 1.3 Elect Director Dennis F. Madsen For For Management 2 Reimbursement For Short-Slate Proxy Against Against Shareholder Contests 3 Provide for Cumulative Voting Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Amend Bylaws/Governance Documents -- Call Against For Shareholder Special Meetings 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUL 24, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane J. Pelletier For For Management 1.2 Elect Director Brian D. Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For For Management 1.2 Elect Director Joseph G. Morone For For Management 1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.4 Elect Director Christine L. Standish For Withhold Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For For Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 1.10 Elect Director Edgar G. Hotard For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. D'Ambra For For Management 1.2 Elect Director Anthony P. Tartaglia For For Management 1.3 Elect Director Veronica G.H. Jordan For For Management -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For Withhold Management 1.2 Elect Director Thomas R. Dibenedetto For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For Withhold Management 1.2 Elect Director David W. Keiser For Withhold Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For Withhold Management M.D. 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Newby For Withhold Management 1.2 Elect Director Hal F. Lee For For Management 1.3 Elect Director Russell R Wiggins For For Management 1.4 Elect Director Dean Wysner For For Management 1.5 Elect Director Jacob C. Harper For For Management 1.6 Elect Director Steve Dunn For For Management 1.7 Elect Director B. Phil Richardson For For Management 1.8 Elect Director Boyd E. Christenberry For For Management 1.9 Elect Director John R. Thomas For For Management 1.10 Elect Director Larry E. Newman For For Management 1.11 Elect Director C. Lee Ellis For Withhold Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: JAN 19, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director Phillip S. Dingle For For Management 1.3 Elect Director Baxter G. Troutman For For Management 1.4 Elect Director Robert E. Lee Caswell For For Management 1.5 Elect Director Gregory T. Mutz For For Management 1.6 Elect Director Robert J. Viguet, Jr. For For Management 1.7 Elect Director Evelyn D'An For For Management 1.8 Elect Director Charles L. Palmer For For Management 1.9 Elect Director Gordon Walker For For Management 2 Approve Outside Director Stock Awards in For For Management Lieu of Cash -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director Paul Schimmel For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Roger D. Peirce For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Donald J. Shippar For For Management 1.10 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Samek For For Management 1.2 Elect Director Stephen A. Kaplan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hines For For Management 1.2 Elect Director Mark W. Kehaya For For Management 1.3 Elect Director Gilbert L. Klemann, II For For Management 1.4 Elect Director Martin R. Wade, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ali H. M. Afdhal For For Management 1.2 Elect Director Alejandro P. Bulgheroni For For Management 1.3 Elect Director Carlos A. Bulgheroni For For Management 1.4 Elect Director Jeffrey R. Freedman For For Management 1.5 Elect Director Victor F. Germack For For Management 1.6 Elect Director Munawar H. Hidayatallah For For Management 1.7 Elect Director John E. Mcconnaughy, Jr For For Management 1.8 Elect Director Robert E. Nederlander For For Management 1.9 Elect Director Leonard Toboroff For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burt A. Adams For For Management 1.2 Elect Director Ali H. Afdhal For For Management 1.3 Elect Director Alejandro P. Bulgheroni For For Management 1.4 Elect Director Carlos A. Bulgheroni For For Management 1.5 Elect Director Victor F. Germack For For Management 1.6 Elect Director James M. Hennessy For For Management 1.7 Elect Director Munawar H. Hidayatallah For For Management 1.8 Elect Director J.E. McConnaughy, Jr. For Withhold Management 1.9 Elect Director Robert E. Nederlander For For Management 1.10 Elect Director Leonard Toboroff For For Management 1.11 Elect Director Zane Tankel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLOY INC. Ticker: ALOY Security ID: 019855303 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Graham For For Management 1.2 Elect Director Anthony N. Fiore For For Management 1.3 Elect Director Matthew L. Feshbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Compton For For Management 1.2 Elect Director Michael J. Kluger For For Management 1.3 Elect Director John P. McConnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Kevin P. Starr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For For Management 1.3 Elect Director Erez Meltzer For Withhold Management 1.4 Elect Director Shaul Gliksberg For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For For Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director John W. Fox, Jr. For For Management 1.6 Elect Director Michael J. Quillen For For Management 1.7 Elect Director Ted G. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTUS PHARMACEUTICALS INC Ticker: ALTU Security ID: 02216N105 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Richard For For Management 1.2 Elect Director Stewart Hen For For Management 1.3 Elect Director Harry H. Penner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTUS PHARMACEUTICALS INC Ticker: ALTU Security ID: 02216N105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Leff For For Management 1.2 Elect Director David D. Pendergast For For Management 1.3 Elect Director Jonathan D. Root For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Lopez Valencia For For Management 1.2 Elect Director Jeffrey D. Thomas For For Management 1.3 Elect Director Richard D.C. Whilden For For Management -------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Ticker: AMIE Security ID: 023178106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Fife Symington, IV For For Management 1.2 Elect Director Peter V. Ueberroth For For Management 1.3 Elect Director Richard D.C. Whilden For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Amend Stock Ownership Limitations For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Brown For For Management 1.2 Elect Director Jay D. Proops For For Management 1.3 Elect Director Paul C. Weaver For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Bauer For For Management 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Teresa Iglesias-Solomon For For Management 1.4 Elect Director Gary L. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. Laborde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Bayer For For Management 1.2 Elect Director William E. Carty For For Management -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Casesa For For Management 1.2 Elect Director Elizabeth A. Chappell For For Management 1.3 Elect Director Henry T. Yang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Brian B. Nickel For For Management 1.7 Elect Director Scott H. Rechler For Withhold Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Mark R. Holden For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker: ECOL Security ID: 025533407 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy C. Eliff For For Management 1.2 Elect Director Edward F. Heil For For Management 1.3 Elect Director Kenneth C. Leung For For Management 1.4 Elect Director John W. Poling, Sr. For For Management 1.5 Elect Director Stephen A. Romano For For Management 1.6 Elect Director Richard T. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director Robert L. Hilton For For Management 1.3 Elect Director John M. Matovina For For Management 1.4 Elect Director Kevin R. Wingert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Berry For For Management 1.2 Elect Director John R. Biggar For For Management 1.3 Elect Director Raymond Garea For For Management 1.4 Elect Director John P. Hollihan III For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Alan E. Master For For Management 1.7 Elect Director Harold W. Pote For For Management 1.8 Elect Director Lewis S. Ranieri For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Scott S. Cowen For For Management 1.2 Elect Director William E MacDonald, III For For Management 1.3 Elect Director Charles A. Ratner For For Management 1.4 Elect Director Zev Weiss For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Johnston For For Management 1.2 Elect Director Michael A. Mcmanus, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Emerson For For Management 1.2 Elect Director Albert Jay Graf For For Management 1.3 Elect Director Robert Mclellan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Ticker: AOB Security ID: 028731107 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shujun Liu For For Management 1.2 Elect Director Jun Min For For Management 1.3 Elect Director Yanchun Li For For Management 1.4 Elect Director Binsheng Li For For Management 1.5 Elect Director Cosimo J. Patti For For Management 1.6 Elect Director Xianmin Wang For For Management 1.7 Elect Director Eileen Bridget Brody For For Management 1.8 Elect Director Lawrence S. Wizel For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Haynes, M.D. For For Management 1.2 Elect Director Mitchell A. Rinek, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAIL CAR INDUSTRIES INC Ticker: ARII Security ID: 02916P103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director James J. Unger For Withhold Management 1.3 Elect Director Vincent J. Intrieri For For Management 1.4 Elect Director Keith Meister For For Management 1.5 Elect Director Peter K. Shea For For Management 1.6 Elect Director James M. Laisure For For Management 1.7 Elect Director James C. Pontious For For Management 1.8 Elect Director Harold First For For Management 1.9 Elect Director Brett Ichan For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Chandramohan For For Management 1.2 Elect Director K. Suriyakumar For For Management 1.3 Elect Director Thomas J. Formolo For For Management 1.4 Elect Director Dewitt Kerry Mccluggage For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez De La Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORP. Ticker: ACR Security ID: 028913101 Meeting Date: JUL 19, 2006 Meeting Type: Special Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director Roger P. Heinisch For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director William E. Odom For For Management 1.7 Elect Director Mark S. Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Diana M. Bonta For For Management 1.3 Elect Director Anne M. Holloway For For Management 1.4 Elect Director Floyd E. Wicks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Albert J. Baciocco, Jr. For For Management 1.3 Elect Director Vikram S. Budhraja For For Management 1.4 Elect Director Peter O. Crisp For For Management 1.5 Elect Director Richard Drouin For For Management 1.6 Elect Director Andrew G.C. Sage, II For For Management 1.7 Elect Director John B. Vander Sande For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Herbert A. Kraft For For Management 1.3 Elect Director John B. Miles For For Management 1.4 Elect Director Carl R. Soderlind For For Management 1.5 Elect Director Irving J. Thau For For Management 1.6 Elect Director Eric G. Wintemute For For Management 1.7 Elect Director Glenn A. Wintemute For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Daniel T. Carroll For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis For For Management 1.5 Elect Director Neil P. Defeo For For Management 1.6 Elect Director James J. Gosa For For Management 1.7 Elect Director Kent B. Guichard For For Management 1.8 Elect Director Daniel T. Hendrix For For Management 1.9 Elect Director Kent J. Hussey For For Management 1.10 Elect Director G. Thomas Mckane For For Management 1.11 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: MAR 27, 2007 Meeting Type: Special Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Company Specific--Board-Related For For Management 3 Approve Merger Agreement For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Armijo For For Management 1.2 Elect Director Ivan T. Call For For Management 1.3 Elect Director Kay C. Carnes For For Management 1.4 Elect Director Robert M. Daugherty For For Management 1.5 Elect Director Craig D. Eerkes For For Management 1.6 Elect Director H. Don Norton For For Management 1.7 Elect Director Donald H. Swartz For For Management 1.8 Elect Director P. Mike Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAS CAR-MART INC Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Carl E. Baggett For For Management 1.6 Elect Director William A. Swanston For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Jeffrey L. McWaters For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny W. Floyd For For Management 1.2 Elect Director Edwin W. Hortman, Jr. For For Management 1.3 Elect Director Daniel B. Jeter For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For Withhold Management 1.3 Elect Director J. William Richardson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Hagan For For Management 1.2 Elect Director Dennis C. Poulsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director S. Atiq Raza For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For For Management 1.7 Elect Director William N. Starling, Jr For For Management 1.8 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Carolin For For Management 1.2 Elect Director Winston J. Churchill For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director James J. Kim For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Constantine N. Papadakis For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Francis For For Management 1.2 Elect Director Susan R. Nowakowski For For Management 1.3 Elect Director R. Jeffrey Harris For For Management 1.4 Elect Director William F. Miller, III For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Douglas D. Wheat For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Paul For For Management 1.2 Elect Director Leonard M. Carroll For For Management 1.3 Elect Director Ernest G. Siddons For For Management -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues Ii For For Management 1.2 Elect Director James Wall For Withhold Management 2 Authorize Board to Fill Vacancies For Against Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For For Management 1.2 Elect Director Ronald Rosenzweig For For Management 1.3 Elect Director Lewis Solomon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS, INC. Ticker: ANDS Security ID: 03252Q408 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos, For For Management Ph.D. 1.2 Elect Director George A. Scangos, Ph.D. For For Management 1.3 Elect Director Douglas E. Williams, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Gordon For Withhold Management 1.2 Elect Director John A. Tarello For Withhold Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale F. Eck For For Management 1.2 Elect Director Carl W. Gerst, Jr. For For Management 1.3 Elect Director James G. Gould For For Management 1.4 Elect Director John L. Smucker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly Cremer Berkenstadt For Withhold Management 1.2 Elect Director Donald D. Kropidlowski For Withhold Management 1.3 Elect Director Mark D. Timmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Richard P. Anderson For For Management 1.3 Elect Director John F. Barrett For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Paul M. Kraus For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Sidney A. Ribeau For For Management 1.9 Elect Director Charles A. Sullivan For For Management 1.10 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.L. Bax For For Management 1.2 Elect Director T.A. Donahoe For For Management 1.3 Elect Director R.E. Faison For For Management 1.4 Elect Director J.D. Fluno For For Management 1.5 Elect Director W.O. Hunt For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eamonn P. Hobbs For For Management 1.2 Elect Director Peter J. Graham For For Management 1.3 Elect Director David P. Meyers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an Merger For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Robert W. Grubbs Jr. For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Melvyn N. Klein For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Stuart M. Sloan For For Management 1.9 Elect Director Thomas C. Theobald For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Csendes For For Management 1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management 1.3 Elect Director Paul J. Quast For For Management 1.4 Elect Director Peter Robbins For For Management 1.5 Elect Director John N. Whelihan For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Drapkin For For Management 1.2 Elect Director Carl F. Geuther For For Management 1.3 Elect Director John B. Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Company-Specific-Approve 2007 Dividend For For Management Equivalent Rights Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director James L. Martineau For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director Gerald Tsai, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Laurence E. Harris For For Management 1.3 Elect Director Jack P. Helms For For Management 1.4 Elect Director Lloyd L. Hill For For Management 1.5 Elect Director Burton M. Sack For For Management 1.6 Elect Director Michael A. Volkema For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED DIGITAL SOLUTIONS, INC. Ticker: ADSX Security ID: 038188306 Meeting Date: JUL 15, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Norris For For Management 1.2 Elect Director Constance K. Weaver For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Dr. Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For Against Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Kambiz Y. Hooshmand For For Management 1.3 Elect Director Niel Ransom For For Management 1.4 Elect Director Fred Shlapak For For Management 1.5 Elect Director Arthur B. Stabenow For For Management 1.6 Elect Director J.H. Sullivan, Ph.D. For For Management 2 Approve Repricing of Options For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson, M.D. For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Carl A. Siebel For For Management -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Srere For For Management 1.2 Elect Director Jaynie M. Studenmund For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine O. Hockaday, Jr. For For Management 1.2 Elect Director Heidi E. Hutter For For Management 1.3 Elect Director Dr. S.O. Ikenberry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Philip Guarascio For For Management 1.3 Elect Director William T. Kerr For For Management 1.4 Elect Director Larry E. Kittelberger For For Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Bishar, Jr. For For Management 1.2 Elect Director Archie R. Dykes For For Management 1.3 Elect Director Joseph Martello For For Management 1.4 Elect Director Kyle A. Permut For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Michael O. Magdol For For Management 1.3 Elect Director Douglas J. Wetmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Ness For For Management 1.2 Elect Director Gregg A. Ostrander For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F Hixson, Jr For For Management 1.6 Elect Director J.C. La Force, Jr For For Management 1.7 Elect Director Tina S. Nova For For Management 1.8 Elect Director Christine A. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Charles M. Crawford For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Stanley M. Mccabe For For Management 1.5 Elect Director Chris V. Kemendo, Jr. For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. O'Bryan For For Management 1.2 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGON ST INC Ticker: STST Security ID: 040149106 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Collins For For Management 1.2 Elect Director S. Kent Rockwell For For Management 1.3 Elect Director John Irvin For For Management 1.4 Elect Director Victor F. Sellier For For Management 1.5 Elect Director Thomas E. Murdock For For Management 1.6 Elect Director Lloyd A. Semple For For Management 1.7 Elect Director Peter A. Marino For For Management 1.8 Elect Director David C. Karlgaard For For Management 1.9 Elect Director Robert Mccashin For For Management 1.10 Elect Director Maureen Baginski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Hector Deleon For For Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson III For For Management 1.9 Elect Director Gary V. Woods For For Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athanase Lavidas For For Management 1.2 Elect Director Peter J. Nelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Monahan For For Management 1.2 Elect Director Karl E. Newkirk For For Management 1.3 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Frank Edelstein For For Management 1.3 Elect Director Robert A. Young III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.J. Bullock, Ph.D. For For Management 1.2 Elect Director Kevin Koch, Ph.D. For For Management 1.3 Elect Director D.E. Williams, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan-Eric O. Bergstedt For For Management 1.2 Elect Director Herbert O. Carpenter For For Management 1.3 Elect Director Gary C. Dake For For Management 1.4 Elect Director Mary-Elizabeth T. For For Management Fitzgerald 1.5 Elect Director Thomas L. Hoy For For Management 1.6 Elect Director John J. Murphy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Elsbree For For Management 1.2 Elect Director Ilene H. Lang For For Management 1.3 Elect Director Daniel C. Regis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Terrence E. Geremski For For Management 1.6 Elect Director Tord B. Lendau For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda L. Brooks For For Management 1.2 Elect Director Ivor J. Evans For For Management 1.3 Elect Director Charles G. Mcclure, Jr. For For Management 1.4 Elect Director William R. Newlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Deloach, Jr. For For Management 1.2 Elect Director Philip F. Maritz For For Management 1.3 Elect Director John M. Roth For For Management 1.4 Elect Director Jeffrey I. Wooley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Philip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS Ticker: ASPM Security ID: 045235108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Feigal, Jr., M.D. For For Management 1.2 Elect Director John J. O'Connor For For Management 1.3 Elect Director Donald R. Stanski, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For For Management 1.2 Elect Director Gary E. Haroian For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel F. Bradley, IV For For Management 1.2 Elect Director Anthony R. Ignaczak For For Management 1.3 Elect Director William I Jacobs For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Alan Rivera For For Management 1.8 Elect Director Louis A. Piccolo For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director W. Norman Smith For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director J. Neal Ferry For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management 1.4 Elect Director Robert A. Mcnamara For Withhold Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bearman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director T. Forcht Dagi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Marshall L. Mohr For For Management 1.3 Elect Director Andrew S. Rappaport For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.3 Elect Director Charles J. Roesslien For For Management 1.4 Elect Director Brian A. Schuchman For For Management 1.5 Elect Director Henry U. Wheatley For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director Jeffrey H. Erickson For For Management 1.6 Elect Director William J. Flynn For For Management 1.7 Elect Director James S. Gilmore, III For For Management 1.8 Elect Director Carol B. Hallett For For Management 1.9 Elect Director Frederick McCorkle For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5.1 Elect Director Carlton M. Arrendell For For Management 5.2 Elect Director Jonathan Z. Cohen For For Management 5.3 Elect Director Donald W. Delson For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Cheryl C. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Paul Bulmahn For Withhold Management 1.2 Elect Director Gerard J. Swonke For For Management 1.3 Elect Director Robert J. Karow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director William J. Morrissey For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUDIBLE, INC. Ticker: ADBL Security ID: 05069A302 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oren Zeev For For Management -------------------------------------------------------------------------------- AURORA OIL & GAS CORP. Ticker: AOG Security ID: 052036100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Deneau For For Management 1.2 Elect Director Richard M. Deneau For For Management 1.3 Elect Director Ronald E. Huff For For Management 1.4 Elect Director Gary J. Myles For For Management 1.5 Elect Director Kevin D. Stulp For For Management 1.6 Elect Director Earl V. Young For For Management 1.7 Elect Director Wayne G. Schaeffer For For Management -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director Philippe O. Chambon, M.D., For For Management Ph.D. 1.6 Elect Director Winston J. Churchill For For Management 1.7 Elect Director Oliver S. Fetzer, Ph.D. For For Management 1.8 Elect Director Dennis J. Purcell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Dougherty For For Management 1.2 Elect Director Jo S. Major, Jr. For For Management 2 Approve/Amend Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Mazzo, Ph.D. For For Management 1.2 Elect Director Craig A. Wheeler For For Management 1.3 Elect Director Scott M. Whitcup, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker: AVTR Security ID: 053494100 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.D. Barnett For For Management 1.2 Elect Director E.A. Brea For For Management 1.3 Elect Director M. Dresner For For Management 1.4 Elect Director R. Einiger For For Management 1.5 Elect Director G.D. Kelfer For For Management 1.6 Elect Director Joshua Nash For For Management 1.7 Elect Director K.T. Rosen For For Management 1.8 Elect Director J.M. Simon For For Management 1.9 Elect Director F.S. Smith For For Management 1.10 Elect Director B.A. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AVENTINE RENEWABLE ENERGY HOLDINGS, INC. Ticker: AVR Security ID: 05356X403 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Derbes For For Management 2 Elect Director Michael C. Hoffman For For Management 3 Elect Director Arnold M. Nemirow For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hodgman For For Management 1.2 Elect Director John W. Fara For For Management 1.3 Elect Director K. Michael Forrest For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIALL, INC. Ticker: AVL Security ID: 05366B102 Meeting Date: SEP 19, 2006 Meeting Type: Special Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krall For For Management 1.2 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Anderson For For Management 1.2 Elect Director Kristianne Blake For For Management 1.3 Elect Director Jack W. Gustavel For For Management 1.4 Elect Director Michael L. Noel For For Management 1.5 Elect Director Scott L. Morris For For Management 2 Declassify the Board of Directors None For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Wild For For Management 1.2 Elect Director Michio Naruto For For Management 1.3 Elect Director Patrick H. Nettles For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: OCT 17, 2006 Meeting Type: Special Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Manning For For Management 1.2 Elect Director John J. Stollenwerk For For Management 2 Approve Director Stock Grant Plan For For Management -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino A. Rossi For For Management 1.2 Elect Director Elaine R. Wedral For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Mauldin For For Management 1.2 Elect Director R.L. Qualls For For Management 1.3 Elect Director Barry K. Rogstad For For Management 1.4 Elect Director Ronald E. Tucker For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORP. Ticker: BFT Security ID: 05873K108 Meeting Date: DEC 19, 2006 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Kornstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Dr. D.B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director D. Gideon Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. McEntee III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Specter For For Management 1.12 Elect Director Steven Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For For Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director James P. Hayes, Jr. For For Management 1.9 Elect Director Clifton C. Inge, Jr. For For Management 1.10 Elect Director W. Bibb Lamar, Jr. For For Management 1.11 Elect Director John H. Lewis, Jr. For For Management 1.12 Elect Director Harris V. Morrissette For For Management 1.13 Elect Director J. Stephen Nelson For For Management 1.14 Elect Director Paul D. Owens, Jr. For For Management 1.15 Elect Director Dennis A. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANDAG, INC. Ticker: BDG Security ID: 059815100 Meeting Date: APR 3, 2007 Meeting Type: Special Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Dwyer, Jr. For For Management 1.2 Elect Director Mark C. Herr For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF GRANITE CORP. Ticker: GRAN Security ID: 062401104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Bray For For Management 1.2 Elect Director Leila N. Erwin For For Management 1.3 Elect Director Hugh R. Gaither For For Management 1.4 Elect Director Charles M. Snipes For For Management 1.5 Elect Director Joseph D. Crocker For For Management 1.6 Elect Director Paul M. Fleetwood, III For For Management 1.7 Elect Director James Y. Preston For For Management 1.8 Elect Director B.C. Wilson, Jr., Cpa For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Ian Arnof For For Management 1.5 Elect Director Steven Arnold For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Linda Gleason For For Management 1.9 Elect Director Henry Mariani For For Management 1.10 Elect Director James Matthews For For Management 1.11 Elect Director John Mills For For Management 1.12 Elect Director R. L. Qualls For For Management 1.13 Elect Director Kennith Smith For For Management 1.14 Elect Director Robert Trevino For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Coldren For For Management 1.2 Elect Director Mary E. Ginestra For For Management 1.3 Elect Director Willis N. Holcombe For For Management 1.4 Elect Director Jarett S. Levan For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORP Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Hausmann For For Management 1.2 Elect Director Glen R. Wherfel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Evans For Withhold Management 1.2 Elect Director Richard J. Pinola For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence H. Blum For For Management 1.2 Elect Director Lauren R. Camner For For Management 1.3 Elect Director Bradley S. Weiss For For Management 1.4 Elect Director Dr. Albert E. Smith For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For For Management 1.2 Elect Director Edward L. Epstein For For Management 1.3 Elect Director Robert J. Lane For For Management 1.4 Elect Director Wilber E. Pribilsky For For Management 1.5 Elect Director Gary Sirmon For For Management -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director George T. Carpenter For For Management 1.3 Elect Director Frank E. Grzelecki For For Management 1.4 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For For Management 1.2 Elect Director Joseph N. Jaggers For For Management 1.3 Elect Director Philippe S.E. Schreiber For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director James B. Hicks For For Management 1.3 Elect Director Roger L. Johnson For For Management 1.4 Elect Director Jon L. Justesen For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director William W. Sherertz For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For For Management 1.2 Elect Director Robert F. Fulton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIN WATER INC Ticker: BWTR Security ID: 07011T306 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Jensen For For Management 1.2 Elect Director Keith R. Solar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Andrew R. Logie For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Kemna For For Management 1.2 Elect Director Albert L. Lord For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director Roderick C. McGeary For For Management 1.5 Elect Director Harry L. You For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Neda Mashouf For For Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia Cohen For For Management 1.5 Elect Director Corrado Federico For For Management 1.6 Elect Director Caden Wang For For Management 1.7 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Michael F.O. Harris For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director John S. Stroup For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Judith L. Craven M.D. For For Management 1.3 Elect Director Dealey D. Herndon For For Management 1.4 Elect Director Wayne R. Sanders For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Ticker: BNT Security ID: 082657107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ross Johnson For For Management 1.2 Elect Director Edward J. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Davies For For Management 1.2 Elect Director Rodney C. Dimock For For Management 1.3 Elect Director Edward G. Mccormick For For Management 1.4 Elect Director David E. Phelps For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Michael D. Miller For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Benincasa For For Management 1.2 Elect Director Gary Lederman For For Management 1.3 Elect Director John Roglieri, M.D. For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Higgins For For Management 1.2 Elect Director Beth C. Seidenberg, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOENVISION INC Ticker: BIVN Security ID: 09059N100 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Wood, Md For Withhold Management 1.2 Elect Director Michael Kauffman, M.D For For Management 1.3 Elect Director Thomas Scott Nelson, Ca For For Management 1.4 Elect Director Steven A. Elms For For Management 1.5 Elect Director Andrew Schiff, M.D. For For Management 1.6 Elect Director Joseph P. Cooper For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Mark J. Riedy For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Paul A. Motenko For For Management 1.5 Elect Director Shann M. Brassfield For For Management 1.6 Elect Director Larry D. Bouts For For Management 1.7 Elect Director Jeremiah J. Hennessy For For Management 1.8 Elect Director John F. Grundhofer For For Management 1.9 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A Nicholson, Ph.D. For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director John P. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Gatti For For Management 1.2 Elect Director Matthew Pittinsky For For Management 1.3 Elect Director Beth Kaplan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against For Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For For Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Nesmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Timothy A. Howes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Joseph Jimenez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director Lawrence A. Cirillo For Withhold Management 1.3 Elect Director Mark A. Nerenhause For Withhold Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS, INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Fenton For Withhold Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Stephen E. Macadam For Withhold Management 1.4 Elect Director Richard B. Marchese For For Management 1.5 Elect Director Steven F. Mayer For Withhold Management 1.6 Elect Director Charles H. Mcelrea For For Management 1.7 Elect Director Alan H. Schumacher For For Management 1.8 Elect Director Mark A. Suwyn For For Management 1.9 Elect Director Lenard B. Tessler For Withhold Management 1.10 Elect Director Robert G. Warden For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Robert E.H. Rabold For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- BOIS D ARC ENERGY LLC Ticker: BDE Security ID: 09738U103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Blackie For For Management 1.2 Elect Director Roland O. Burns For For Management 1.3 Elect Director D. Michael Harris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BON-TON STORES, INC., THE Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Bank For For Management 1.2 Elect Director Byron L. Bergren For For Management 1.3 Elect Director Philip M. Browne For For Management 1.4 Elect Director Shirley A. Dawe For For Management 1.5 Elect Director Marsha M. Everton For For Management 1.6 Elect Director Michael L. Gleim For For Management 1.7 Elect Director Tim Grumbacher For For Management 1.8 Elect Director Robert E. Salerno For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKHAM, INC Ticker: BKHM Security ID: 09856E105 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lori Holland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Mason For For Management 1.2 Elect Director William H. Rogers, Jr. For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director George L. Jones For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Michael Weiss For For Management 2 Company Specific- Adopt Majority Voting For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Nielsen For For Management 1.2 Elect Director John F. Olsen For For Management 1.3 Elect Director William K. Hooper For For Management 1.4 Elect Director Robert M. Tarkoff For For Management 1.5 Elect Director Mark Garrett For For Management 1.6 Elect Director T. Michael Nevens For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Allen L. Sinai For For Management 1.3 Elect Director Timothy L. Vaill For For Management 1.4 Elect Director Stephen M. Waters For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Mullen For For Management 1.2 Elect Director James W. Zilinski For For Management 1.3 Elect Director Michael J. Curran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Crosetto For For Management 1.2 Elect Director D.B. Fox For For Management 1.3 Elect Director M.J. Hopper For For Management 1.4 Elect Director L.A. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: OCT 26, 2006 Meeting Type: Proxy Contest Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Murphy For Did Not Management Vote 1.2 Elect Director Thomas P. Stagnaro For Did Not Management Vote 1.3 Elect Director Robert S. Whitehead For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 4 Company-Specific --Equity Against Did Not Shareholder Related--Approve Single Class Stock Vote Recapitalization 5 Reimburse Proxy Contest Expenses Against Did Not Management Vote 1.1 Elect Director Douglas E. Linton For For Management 1.2 Elect Director John S. Ross For Withhold Management 1.3 Elect Director Seth W. Hamot For For Management 2 Separate Chairman and CEO Positions For For Shareholder 3 Company-Specific --Equity For For Shareholder Related--Approve Single Class Stock Recapitalization 4 Reimburse Proxy Contest Expenses For For Management 5 Ratify Auditors None For Management -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Murphy For For Management 1.2 Elect Director Seth W. Hamot For For Management 1.3 Elect Director Douglas E. Linton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert J. O'Toole For For Management 1.2 Elect Directors John S. Shiely For For Management 1.3 Elect Directors Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director R. Graham Whaling For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred K. Foulkes For For Management 1.2 Elect Director Linda A. Mason For For Management 1.3 Elect Director Ian M. Rolland For For Management 1.4 Elect Director Mary Ann Tocio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Ticker: BRW Security ID: 11037M105 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Peter N. Buckley For For Management 1.4 Elect Director Stephen J. Cannon For For Management 1.5 Elect Director Jonathan H. Cartwright For For Management 1.6 Elect Director William E. Chiles For For Management 1.7 Elect Director Michael A. Flick For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADWING CORP Ticker: BWNG Security ID: 11161E101 Meeting Date: JAN 3, 2007 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renato A. Dipentima For For Management 1.2 Elect Director Sanjay Vaswani For Withhold Management 2 Approve Reverse/Forward Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker: BRNC Security ID: 112211107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director D. Frank Harrison For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director Gary C. Hill For For Management 1.5 Elect Director William R. Snipes For For Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Joan H. Fallon For For Management 1.3 Elect Director Robert A. Ferchat For For Management 1.4 Elect Director J. Bruce Flatt For For Management 1.5 Elect Director Bruce T. Lehman For For Management 1.6 Elect Director Alan Norris For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Hollis W. Plimpton, Jr. For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Edward C. Grady For For Management 1.3 Elect Director Robert J. Lepofsky For For Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director John K. Mcgillicuddy For For Management 1.6 Elect Director Krishna G. Palepu For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie C. Esrey For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Adjust Par Value of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Emmerich For For Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For Withhold Management 1.4 Elect Director Richard A. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director William R. Robertson For For Management 1.3 Elect Director John Sherwin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For For Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Ralph M. Tysdal For For Management 1.7 Elect Director Bill L. Fairfield For For Management 1.8 Elect Director Bruce L. Hoberman For For Management 1.9 Elect Director David A. Roehr For For Management 1.10 Elect Director John P. (Jack) Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Nelson For For Management 1.2 Elect Director Theodore C. Rogers For For Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Sally J. Smith For For Management 2.2 Elect Director Kenneth H. Dahlberg For For Management 2.3 Elect Director Dale M. Applequist For For Management 2.4 Elect Director Robert W. MacDonald For For Management 2.5 Elect Director Warren E. Mack For For Management 2.6 Elect Director J. Oliver Maggard For For Management 2.7 Elect Director Michael P. Johnson For For Management 2.8 Elect Director James M. Damian For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Gould For For Management 1.2 Elect Director Joan Ryan For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramsey A. Frank For For Management 1.2 Elect Director Kevin J. Kruse For For Management 1.3 Elect Director Floyd F. Sherman For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BLG Security ID: 120113105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Sara L. Beckman For For Management 1.3 Elect Director Eric S. Belsky For For Management 1.4 Elect Director James K. Jennings, Jr. For For Management 1.5 Elect Director Norman J. Metcalfe For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director R. Scott Morrison, Jr. For For Management 1.8 Elect Director Peter S. O'Neill For For Management 1.9 Elect Director Richard G. Reiten For For Management 1.10 Elect Director Norman R. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney M. Royse For For Management 1.2 Elect Director Steven B. Fink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Stephen P. Murray For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Saul For For Management 1.2 Elect Director Brian Woolf For For Management 1.3 Elect Director Gene G. Gage For For Management 1.4 Elect Director Arthur S. Mintz For For Management 1.5 Elect Director Morton J. Schrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Barbara A. McNamara For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adjourn Meeting For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE FINANCIAL CORP Ticker: CADE Security ID: 12738A101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Abernathy For For Management 1.2 Elect Director David Byars For For Management 1.3 Elect Director Robert S. Caldwell, Jr. For For Management 1.4 Elect Director Robert L. Calvert, III For For Management 1.5 Elect Director Robert A. Cunningham For For Management 1.6 Elect Director J. Nutie Dowdle For For Management 1.7 Elect Director Gregory M. Duckett For Withhold Management 1.8 Elect Director H.R. Foxworthy For For Management 1.9 Elect Director James C. Galloway, Jr. For For Management 1.10 Elect Director Hunter M. Gholson For For Management 1.11 Elect Director James D. Graham For For Management 1.12 Elect Director Clifton S. Hunt For For Management 1.13 Elect Director Dan R. Lee For For Management 1.14 Elect Director Lewis F. Mallory, Jr. For For Management 1.15 Elect Director Allen B. Puckett, III For Withhold Management 1.16 Elect Director H. Stokes Smith For For Management 1.17 Elect Director Sammy J. Smith For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Julie S. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC Security ID: 129915203 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey W. Arens For For Management 1.2 Elect Director Phillip R. Burnaman, Ii For For Management 1.3 Elect Director Raymond J. Pacini For For Management 1.4 Elect Director Thomas W. Sabin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Larry S. Flax For For Management 1.3 Elect Director Henry Gluck For For Management 1.4 Elect Director Steven C. Good For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director E.D. Harris, Jr. For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director David N. Kennedy For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management 4.1 Elect Director Kathryn A. Tunstall For For Management 4.2 Elect Director E. Kevin Hrusovsky For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon, M.D. For For Management 1.2 Elect Director Roy W. Haley For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Flanagan For For Management 1.2 Elect Director Theodore C. Johanson For For Management 1.3 Elect Director Robin A. Sawyer For For Management 2 Company Specific--Require Majority Vote For For Management Standard for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANDELA CORP. Ticker: CLZR Security ID: 136907102 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Classify the Board of Directors For Against Management 2.1 Elect Director George A. Abe For For Management 2.2 Elect Director Ben Bailey III For For Management 2.3 Elect Director Nancy Nager For For Management 2.4 Elect Director Gerard E. Puorro For For Management 2.5 Elect Director Kenneth D. Roberts For For Management 2.6 Elect Director Douglas W. Scott For For Management 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cader B. Cox, III For For Management 1.2 Elect Director L. Mcgrath Keen, Jr. For For Management 1.3 Elect Director Ruth A. Knox For For Management 1.4 Elect Director William G. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CORPORATION OF THE WEST Ticker: CCOW Security ID: 140065202 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Fawcett For For Management 1.2 Elect Director Thomas T. Hawker For For Management 1.3 Elect Director Curtis A. Riggs For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITAL LEASE FUNDING INC Ticker: LSE Security ID: 140288101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis S. Ranieri For For Management 1.2 Elect Director Paul H. McDowell For For Management 1.3 Elect Director William R. Pollert For For Management 1.4 Elect Director Michael E. Gagliardi For For Management 1.5 Elect Director Stanley Kreitman For For Management 1.6 Elect Director Jeffrey F. Rogatz For For Management 1.7 Elect Director Howard A. Silver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Moore For For Management 1.2 Elect Director Victor W. Nee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Employ Financial Advisor to Explore Against Against Shareholder Alternatives to Maximize Value 5 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 17, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director Graeme W. Henderson For For Management 1.3 Elect Director Samuel B. Ligon For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director William R. Thomas For For Management 1.6 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL TITLE GROUP, INC. Ticker: CTGI Security ID: 140919101 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.R. Ballard For For Management 1.2 Elect Director M.F. Hannley For For Management 1.3 Elect Director R.A. Henderson For For Management 1.4 Elect Director L.D. Johns* For For Management 1.5 Elect Director L.W. Miller For For Management 1.6 Elect Director C.K. Reid For For Management 1.7 Elect Director M.J. Devine For For Management 1.8 Elect Director G.A. Falkenberg For For Management 1.9 Elect Director J.I. Ferguson For For Management 1.10 Elect Director H.N. Genova For For Management 1.11 Elect Director J.S. Lewis For For Management 1.12 Elect Director L. Maas For Withhold Management 1.13 Elect Director M.D. Nofziger For For Management 1.14 Elect Director D. O'Leary For For Management 1.15 Elect Director D.L. Becker For For Management 1.16 Elect Director R.C. Carr For For Management 1.17 Elect Director D.E. Crist For For Management 1.18 Elect Director J.C. Epolito For For Management 1.19 Elect Director K.A. Gaskin For For Management 1.20 Elect Director M.L. Kasten For For Management 1.21 Elect Director J.D. Reid For For Management 1.22 Elect Director R.K. Sable For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dilip S. Shanghvi For Withhold Management 1.2 Elect Director Jitendra N. Doshi For Withhold Management 1.3 Elect Director John D. Crissman For For Management -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Casey For For Management 1.2 Elect Director Robert J. Clanin For For Management 1.3 Elect Director James E. Rogers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Jesse P. Orsini For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORP. Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan G. Merten For For Management 1.2 Elect Director B.G. Beck For Withhold Management 1.3 Elect Director Michael A. Garcia For For Management 1.4 Elect Director J. Hamilton Lambert For For Management 1.5 Elect Director Alice M. Starr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Patrick For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director Kevin D. Katari For For Management 1.4 Elect Director S. David Passman III For For Management 1.5 Elect Director Carl L. Patrick, Jr. For For Management 1.6 Elect Director Roland C. Smith For For Management 1.7 Elect Director Fred W. Van Noy For For Management 1.8 Elect Director Patricia A. Wilson For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Patrick For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director Kevin D. Katari For For Management 1.4 Elect Director S. David Passman III For For Management 1.5 Elect Director Carl L. Patrick, Jr. For For Management 1.6 Elect Director Roland C. Smith For For Management 1.7 Elect Director Fred W. Van Noy For For Management 1.8 Elect Director Patricia A. Wilson For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARRIER ACCESS CORP. Ticker: CACS Security ID: 144460102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Koenig For For Management 1.2 Elect Director Nancy Pierce For For Management 1.3 Elect Director John W. Barnett, Jr. For For Management 1.4 Elect Director David R. Laube For For Management 1.5 Elect Director Mark A. Floyd For For Management 1.6 Elect Director Thomas C. Lamming For For Management 1.7 Elect Director Lance Lord For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Amendment For For Management of the Bylaws of the Company by Majority Vote -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Pulver For For Management 1.2 Elect Director Elizabeth A. Smith For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management 1.2 Elect Director Nancy A. Wilgenbusch, For For Management Ph.D. 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CASCADE NATURAL GAS CORP. Ticker: CGC Security ID: 147339105 Meeting Date: OCT 27, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director John F. Chapple III For For Management 1.3 Elect Director James P. Mcmanus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Jack P. Taylor For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. Mckibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS INC Ticker: CASS Security ID: 14808P109 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Collett For For Management 1.2 Elect Director Wayne J. Grace For For Management 1.3 Elect Director James J. Lindemann For For Management 1.4 Elect Director Andrew J. Signorelli For For Management 1.5 Elect Director John L. Gillis, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director Ward K. Mooney For For Management 1.6 Elect Director George T. Porter, Jr. For For Management 1.7 Elect Director Robert L. Sockolov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Robert G. Tobin For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Currin For For Management 1.2 Elect Director A.F. (pete) Sloan For For Management 1.3 Elect Director D. Harding Stowe For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline Dout For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director Scott Luttrell For For Management 1.3 Elect Director Robert Rothman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Constantine N. Papadakis For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For For Management 1.2 Elect Director Larry T. McDowell For For Management 1.3 Elect Director Walter Tyree For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Michael Miller For For Management 1.3 Elect Director Anthony Heyworth For For Management 1.4 Elect Director Chris Hines For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin, M.D. For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934107 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bauer For For Management 1.2 Elect Director Mary O. Mundinger For For Management 1.3 Elect Director Jack W. Singer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Conversion of Securities For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Bartlett For For Management 1.2 Elect Director Tommy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC Ticker: CBHI Security ID: 151345303 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cordes For For Management 1.2 Elect Director John M. Eggemeyer, III For For Management 1.3 Elect Director William R. Farr For For Management 1.4 Elect Director Stephen D. Joyce For For Management 1.5 Elect Director Daniel M. Quinn For For Management 1.6 Elect Director Stephen B. Shraiberg For For Management 1.7 Elect Director Kathleen Smythe For For Management 1.8 Elect Director Matthew P. Wagner For For Management 1.9 Elect Director Albert C. Yates For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. De Nicola For Withhold Management 1.2 Elect Director James R. Matthews For Withhold Management 1.3 Elect Director Thomas E. Mcinerney For Withhold Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For Withhold Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Z. Hong For For Management 1.2 Elect Director Chang Hwi Kim For For Management 1.3 Elect Director Sang Hoon Kim For For Management 1.4 Elect Director Jae When Yoo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERLINE HOLDING CO. Ticker: CHC Security ID: 15188T108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Blau For For Management 1.2 Elect Director Robert A. Meister For For Management 1.3 Elect Director Robert J. Dolan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Frank M. Foster, Jr. For For Management 1.3 Elect Director Lawrence W. Maxwell For For Management 1.4 Elect Director Thomas E. Oakley For Withhold Management 1.5 Elect Director Gail Gregg-Strimenos For Withhold Management 1.6 Elect Director G.R. Blanchard, Jr. For For Management 1.7 Elect Director Bryan W. Judge For For Management 1.8 Elect Director Rulon D. Munns For Withhold Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director Terry W. Donley For Withhold Management 1.11 Elect Director Samuel L. Lupfer For Withhold Management 1.12 Elect Director G. Tierso Nunez Ii For For Management 1.13 Elect Director J. Thomas Rocker For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Ticker: CPV Security ID: 15235H107 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: SEP 28, 2006 Meeting Type: Special Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director Brooks M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint Arnoldus For For Management 1.2 Elect Director Christine H.H. Camp For For Management Friedman 1.3 Elect Director Dennis I. Hirota For For Management 1.4 Elect Director Ronald K. Migita For For Management 1.5 Elect Director Maurice H. Yamasato For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: MAY 21, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 1.3 Elect Director Peter C. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Eichberg For For Management 1.2 Elect Director Dinah Corbaci For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Patrice M. Daniels For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Mark J. Griffin For For Management 1.5 Elect Director Robert T. Kittel For For Management 1.6 Elect Director Robert B. Obernier For For Management 1.7 Elect Director Thomas W. Oliva For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gutshall For For Management 1.2 Elect Director Cristina H. Kepner For For Management 1.3 Elect Director David H. Persing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERES GROUP, INC. Ticker: CERG Security ID: 156772105 Meeting Date: AUG 4, 2006 Meeting Type: Special Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CERUS CORP Ticker: CERS Security ID: 157085101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence M. Corash For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Lant For For Management 1.2 Elect Director Jeffrey D. Tranen For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For For Management 1.2 Elect Director Joseph D. Mahaffey For For Management 1.3 Elect Director Elizabeth C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDINGS INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 14, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Del Rossi For For Management 1.2 Elect Director Mark A. Hoffman For For Management 1.3 Elect Director Allan W. Karp For For Management 1.4 Elect Director Leonard H. Mogil For For Management 1.5 Elect Director Mark J. Rivers For For Management 1.6 Elect Director Jennifer C. Salopek For For Management 1.7 Elect Director Bernard Zeichner For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Davies For For Management 1.2 Elect Director Katherine M. Hudson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M107 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. May For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M107 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. May For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Hudson For For Management 1.2 Elect Director John W. Johnson, Jr. For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zan Guerry For Withhold Management 1.2 Elect Director Bill W. Stacy For For Management 2 Approve Clarification of Bundled For For Management Compensation Plans 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. Mcnamara For For Management 1.3 Elect Director Charles H. Erhart, Jr. For For Management 1.4 Elect Director Joel F. Gemunder For For Management 1.5 Elect Director Patrick P. Grace For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Walter L. Krebs For For Management 1.8 Elect Director Sandra E. Laney For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh III For For Management 1.12 Elect Director Frank E.Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For For Management 1.10 Elect Director Calvin D. Prins For For Management 1.11 Elect Director David B. Ramaker For For Management 1.12 Elect Director Larry D. Stauffer For For Management 1.13 Elect Director William S. Stavropoulos For For Management 1.14 Elect Director Franklin C. Wheatlake For For Management -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy S.G. Fowden For For Management 1.2 Elect Director Andrew J. Kohut For For Management 1.3 Elect Director Henri D. Petit For For Management 1.4 Elect Director Frank S. Royal For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Robert W. Fisher For For Management 1.4 Elect Director Clare M. Hasler For For Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Steven P. Stanbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pall D. Spera For For Management 1.2 Elect Director Owen W. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404107 Meeting Date: FEB 15, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Springett For For Management 1.2 Elect Director Charles E. Hoffman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Fuld, Jr. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Duchossois For For Management 1.2 Elect Director J. David Grissom For For Management 1.3 Elect Director Seth W. Hancock For For Management 1.4 Elect Director Susan Elizabeth Packard For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants to For For Management Robert L. Evans 5 Amend Deferred Compensation Plan For For Management 6 Approve or Disapprove the Minutes of 2006 For Against Management Annual Meeting of Shareholders -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby G. Stevenson For For Management 1.2 Elect Director James C. Spira For For Management 1.3 Elect Director Peter H. Cheesbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director John M. Zrno For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director Dewain K. Cross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director David D. French For For Management 1.3 Elect Director D. James Guzy For For Management 1.4 Elect Director Suhas S. Patil For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Anthony Forstmann For Withhold Management 1.2 Elect Director Charles P. Rose, Jr. For Withhold Management 1.3 Elect Director Wayne T. Smith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CITI TRENDS INC Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CRBC Security ID: 174420109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Elect Director Richard J. Dolinski For For Management 2.2 Elect Director William R. Hartman For For Management 2.3 Elect Director Gary J. Hurand For For Management 2.4 Elect Director Dennis J. Ibold For For Management 2.5 Elect Director Kendall B. Williams For For Management -------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. (MI) Ticker: CTZN Security ID: 17461R106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walid Demashkieh For For Management 1.2 Elect Director Janice U. Whipple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Carroll For For Management 1.2 Elect Director Conrad Hanson For For Management 1.3 Elect Director Martin Heimbigner For For Management 1.4 Elect Director R. Scott Hutchison For For Management 1.5 Elect Director Thomas J. Jochums For For Management 1.6 Elect Director John Kolodzie For For Management 1.7 Elect Director Richard Pahre For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director Oshel B. Craigo For Withhold Management 1.3 Elect Director William H. File III For For Management 1.4 Elect Director Tracy W. Hylton II For For Management 1.5 Elect Director C. Dallas Kayser For For Management 1.6 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Byron Allumbaugh For For Management 2 Elect Director Frank P. Willey For For Management 3 Elect Director Matthew Goldfarb For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Michael G. Ferrel For For Management 1.3 Elect Director Simon Fuller For For Management 1.4 Elect Director Mitchell J. Slater For For Management 1.5 Elect Director Howard J. Tytel For For Management 1.6 Elect Director Edwin M. Banks For For Management 1.7 Elect Director Edward Bleier For For Management 1.8 Elect Director Jerry L. Cohen For For Management 1.9 Elect Director Carl D. Harnick For For Management 1.10 Elect Director Jack Langer For For Management 1.11 Elect Director John D.Miller For For Management 1.12 Elect Director Bruce Morrow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 26, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. R.J. Burgstahler For For Management 1.2 Elect Director Mr. Paul Donovan For For Management 1.3 Elect Director Mr. Norman E. Johnson For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLAYTON HOLDINGS INC Ticker: CLAY Security ID: 18418N107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Libman For For Management 1.2 Elect Director Michael M. Sonderby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton W. Williams, Jr For For Management 1.2 Elect Director L. Paul Latham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devillars For For Management 1.2 Elect Director Daniel J. McCarthy For For Management 1.3 Elect Director Andrea Robertson For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherian G. Cadoria For For Management 1.2 Elect Director Richard B. Crowell For For Management 1.3 Elect Director Michael H. Madison For For Management 1.4 Elect Director W.L. Westbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP INC Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Peto For For Management 1.2 Elect Director Raymond L. Sisco For For Management 1.3 Elect Director Joseph C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGI Security ID: 125750109 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Jules For For Management 1.2 Elect Director Joseph C. Lawler For For Management 1.3 Elect Director Michael J. Mardy For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. 'bud' Colligan For For Management 1.2 Elect Director Jarl Mohn For For Management 1.3 Elect Director Mark C. Rosenthal For For Management -------------------------------------------------------------------------------- CNS, INC. Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Cohen For For Management 1.2 Elect Director Karen T. Beckwith For For Management 1.3 Elect Director Patrick Delaney For For Management 1.4 Elect Director Andrew J. Greenshields For For Management 1.5 Elect Director H. Robert Hawthorne For For Management 1.6 Elect Director Marti Morfitt For For Management 1.7 Elect Director Richard Perkins For For Management 1.8 Elect Director Morris J. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNS, INC. Ticker: CNXS Security ID: 126136100 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CGP.PT Security ID: 19046E105 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Calliham For For Management 1.2 Elect Director James H. Dusenbury For For Management 1.3 Elect Director Michael C. Gerald For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CGP.PT Security ID: 19046E105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COBIZ INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Jerry W. Chapman For For Management 1.4 Elect Director Morgan Gust For For Management 1.5 Elect Director Thomas M. Longust For For Management 1.6 Elect Director Jonathan C. Lorenz For For Management 1.7 Elect Director Evan Makovsky For For Management 1.8 Elect Director Harold F. Mosanko For For Management 1.9 Elect Director Noel N. Rothman For For Management 1.10 Elect Director Timothy J. Travis For For Management 1.11 Elect Director Mary Beth Vitale For For Management 1.12 Elect Director Mary White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H. W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Henry W. Flint For For Management 1.6 Elect Director James E. Harris For For Management 1.7 Elect Director Deborah S. Harrison For For Management 1.8 Elect Director Ned R. McWherter For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock Award to Executive For For Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Curran For For Management 1.2 Elect Director Sebastian Edwards For For Management 1.3 Elect Director Andrew Lundquist For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director John H. Robinson For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Alex Vitale For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven Brooks For Withhold Management 1.3 Elect Director Lewis H. Ferguson, III. For For Management 1.4 Elect Director Erel N. Margalit For Withhold Management 1.5 Elect Director Timothy Weingarten For Withhold Management 1.6 Elect Director Richard T. Liebhaber For For Management 1.7 Elect Director D. Blake Bath For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Anthony Sun For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barnes For For Management 1.2 Elect Director James A. Donahue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINMACH SERVICE CORP. Ticker: DRA Security ID: 19259W206 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Kerrigan For For Management 1.2 Elect Director James N. Chapman For For Management 1.3 Elect Director David A. Donnini For Withhold Management 1.4 Elect Director Woody M. McGee For For Management 1.5 Elect Director Bruce V. Rauner For Withhold Management 1.6 Elect Director John R. Scheessele For For Management 1.7 Elect Director William M. Kelly For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Grinstein For For Management 1.2 Elect Director Ronald B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP, INC. Ticker: COLY Security ID: 19388P106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Evnin, Ph.D. For Withhold Management 1.2 Elect Director Patrick Langlois, Ph.D. For For Management 1.3 Elect Director James E. Thomas For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COLOR KINETICS INC Ticker: CLRK Security ID: 19624P100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garo H. Armen For For Management 1.2 Elect Director William K. O'Brien For For Management -------------------------------------------------------------------------------- COLUMBIA BANCORP/OREGON Ticker: CBBO Security ID: 197231103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Beardsley For For Management 1.2 Elect Director William A. Booth For For Management 1.3 Elect Director Roger L. Christensen For For Management 1.4 Elect Director Terry L. Cochran For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMBINATORX INC Ticker: CRXX Security ID: 20010A103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Crawford For For Management 1.2 Elect Director Michael Kauffman For For Management 1.3 Elect Director Richard Pops For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J Giardinelli Jr For For Management 1.4 Elect Director Franklin Myers For For Management 1.5 Elect Director James H. Schultz For For Management 1.6 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall V. Becker For For Management 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Gerald Fels For For Management 1.5 Elect Director David R. Grenon For For Management 1.6 Elect Director Robert W. Harris For For Management 1.7 Elect Director John J. Kunkel For For Management 1.8 Elect Director Raymond J. Lauring For For Management 1.9 Elect Director Normand R. Marois For For Management 1.10 Elect Director Suryakant M. Patel For For Management 1.11 Elect Director Arthur J. Remillard, Jr For For Management 1.12 Elect Director Arthur J. Remillard III For For Management 1.13 Elect Director Regan P. Remillard For For Management 1.14 Elect Director Gurbachan Singh For For Management 1.15 Elect Director John W. Spillane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Robert C. Griffin For For Management 1.3 Elect Director Richard A. Snell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd L. George For For Management 1.2 Elect Director George N. Hutton, Jr. For For Management 1.3 Elect Director Katsuhiko Okubo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: OCT 9, 2006 Meeting Type: Special Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob D. Bingham For For Management 1.2 Elect Director Dan H. Stewart For For Management 1.3 Elect Director Edward M. Jamison For For Management 1.4 Elect Director Gary W. Stewart For For Management 1.5 Elect Director Lawrence K. Scott For For Management 1.6 Elect Director Russell C. Taylor For For Management 1.7 Elect Director Jack M. Woodcock For For Management -------------------------------------------------------------------------------- COMMUNITY BANCORP INC. (FALLBROOK) Ticker: CMBC Security ID: 20342P109 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Dicerbo For For Management 1.2 Elect Director James A. Gabriel For For Management 1.3 Elect Director Charles E. Parente For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Ticker: CMTY Security ID: 203628102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Newkam For Withhold Management 1.2 Elect Director Robert W. Rissinger For Withhold Management 1.3 Elect Director Christine Sears For Withhold Management 1.4 Elect Director Dale M. Weaver For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For Withhold Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. Mcghee Ii For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director Paul E. Patton For For Management 1.7 Elect Director Dr. James R. Ramsey For For Management 1.8 Elect Director Gary G. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS DIVERSIFIED TRUST Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold S. Edwards For For Management 1.2 Elect Director Mark H. Lazarus For For Management 2 Amend Restated Declaration of Trust For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis For For Management 1.2 Elect Director Timothy R. Snider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For For Management 1.2 Elect Director W. Matt Ralls For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna, III For For Management 1.5 Elect Director Richard R. House, Jr. For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management 2 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kenny Muscat For For Management 1.2 Elect Director J. Boyd Douglas For For Management 1.3 Elect Director Charles P. Huffman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bass, Jr. For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSYS IT PARTNERS INC Ticker: CITP Security ID: 20581E104 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank, II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Victor E. Mandel For For Management 1.5 Elect Director Courtney R. McCarthy For For Management 1.6 Elect Director Kevin M. Mcnamara For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSYS IT PARTNERS INC Ticker: CITP Security ID: 20581E104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Robert Z. Hensley For For Management 1.5 Elect Director Victor E. Mandel For For Management 1.6 Elect Director Courtney R. Mccarthy For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH GROUP, INC. Ticker: COGO Security ID: 205821200 Meeting Date: DEC 20, 2006 Meeting Type: Annual Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kang For For Management 1.2 Elect Director Hope Ni For For Management 1.3 Elect Director Amy Kong For For Management 1.4 Elect Director Q.Y. Ma For For Management 1.5 Elect Director Frank Zheng For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Sieczkarek For For Management 1.2 Elect Director Thomas F. Bonadio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director Gordon Eubanks For For Management 1.3 Elect Director Robert T. Abele For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director B.S. Iyer For For Management 1.3 Elect Director J.L. Stead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 1.8 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For Withhold Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Jon E.M. Jacoby For For Management 1.4 Elect Director Bob L. Martin For Withhold Management 1.5 Elect Director Douglas H. Martin For For Management 1.6 Elect Director Dr. W.C. Nylin Jr. For Withhold Management 1.7 Elect Director Scott L. Thompson For For Management 1.8 Elect Director William T. Trawick For For Management 1.9 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONOR MEDSYSTEMS, INC. Ticker: CONR Security ID: 208264101 Meeting Date: JAN 31, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Blumenstein For For Management 1.2 Elect Director Roger H. Moore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For Withhold Management 1.2 Elect Director Brady F. Carruth For Withhold Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams, Jr. For For Management 1.2 Elect Director Bob D. Allen For For Management 1.3 Elect Director John C. Myers, III For For Management 1.4 Elect Director William H. Davison For For Management 1.5 Elect Director James E. Jordan For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Arthur H. Aronson For For Management 1.3 Elect Director Byron O. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Allen For For Management 1.2 Elect Director Stuart W. Booth For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Harvey L. Tepner For For Management 1.6 Elect Director Randolph I. Thornton For For Management 1.7 Elect Director J. Michael Walsh For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Linda Arey Skladany For For Management 1.3 Elect Director Robert Lee For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Andrew R. Jones For For Management 1.6 Elect Director Todd Goodwin For For Management 1.7 Elect Director James E. Hyman For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Douglas M. Firstenberg For For Management 1.2 Elect Trustee Clay W. Hamlin, III For For Management 1.3 Elect Trustee Jay H. Shidler For For Management 1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jeffrey J. Michael For Withhold Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSI, INC Ticker: COSI Security ID: 22122P101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Demilio For For Management 1.2 Elect Director Creed L. Ford, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low, III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Lerner For For Management 1.2 Elect Director Peter K. Markell For For Management 1.3 Elect Director George Q. Nichols For For Management 1.4 Elect Director Ronald L. Skates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Diana Leonard For For Management 1.3 Elect Director Robert Neumeister For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For Withhold Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For For Management 1.4 Elect Director Nick W. Evans, Jr. For For Management 1.5 Elect Director Jimmy W. Hayes For Withhold Management 1.6 Elect Director Paul M. Hughes For For Management 1.7 Elect Director Marc W. Morgan For Withhold Management 1.8 Elect Director Robert F. Neil For Withhold Management 1.9 Elect Director Nicholas D. Trigony For For Management -------------------------------------------------------------------------------- CPI INTERNATIONAL INC Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hughes For For Management 1.2 Elect Director Stephen R. Larson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Burrows For For Management 1.2 Elect Director Carl Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Lanier For For Management 1.2 Elect Director J.C. Crawford For For Management 1.3 Elect Director L.L. Prince For For Management 1.4 Elect Director E.J. Wood, III For For Management 1.5 Elect Director C.H. Ridley For Withhold Management 1.6 Elect Director R.T. Johnson For For Management 1.7 Elect Director J.D. Edwards For For Management 1.8 Elect Director T.W. Crawford For For Management 1.9 Elect Director P.G. Benson For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Ping Yang For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Lavi A. Lev For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Marie Holman-Rao For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and Common For Against Management Stock 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For For Management 1.2 Elect Director Cecil E. Martin, Jr. For For Management 1.3 Elect Director James C. Crain For For Management -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford V. Bane, Jr. For For Management 1.2 Elect Director Glenn Curtis For For Management 1.3 Elect Director Fred M. Dressler For For Management 1.4 Elect Director Brian E. Gardner For Withhold Management 1.5 Elect Director Herbert A. Granath For For Management 1.6 Elect Director David E. Hall For Withhold Management 1.7 Elect Director Donald J. Hall, Jr. For For Management 1.8 Elect Director Irvine O. Hockaday, Jr. For Withhold Management 1.9 Elect Director Anil Jagtiani For For Management 1.10 Elect Director A. Drue Jennings For For Management 1.11 Elect Director Peter A. Lund For Withhold Management 1.12 Elect Director Henry S. Schleiff For For Management 1.13 Elect Director Deanne R. Stedem For For Management 2 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director Leonard E. Grossman For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For For Management 1.2 Elect Director Barry W. Eveland For For Management 1.3 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Gerald H. Frieling, Jr. For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Robert A. Profusek For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Patricia K. Vincent For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 20, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Dr. Richard C. Atkinson For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. Dekozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Robert D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Walter R. Maupay, Jr. For For Management 1.3 Elect Director Sylvie Gregoire For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric P. Robison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Abstain For Shareholder -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey Iv For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Allen A. Kozinski For For Management 1.5 Elect Director Carl G. Miller For For Management 1.6 Elect Director William B. Mitchell For For Management 1.7 Elect Director John R. Myers For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gutshall For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley H. Appel, M.D. For None Management 1.2 Elect Director Tony Coelho For None Management 1.3 Elect Director Guy C. Jackson For None Management 1.4 Elect Director Kevin S. Moore For None Management 1.5 Elect Director Hugh M. Morrison For None Management 1.6 Elect Director Alan Olsen For None Management 1.7 Elect Director M.J. Strauss, M.D., MPH For None Management 1.8 Elect Director Reese S. Terry, Jr. For None Management 2 Ratify Auditors For None Management 1.1 Elect Director Alfred J. Novak For Withhold Management 1.2 Elect Director Arthur L. Rosenthal For For Management 1.3 Elect Director Jeffrey E. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Mckiernan For For Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director Steven P. Novak For For Management 1.4 Elect Director Richard Scudellari For For Management 1.5 Elect Director Kenneth R. Thornton For For Management 1.6 Elect Director Scott R. Cruickshank For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Hawley For For Management 1.2 Elect Director Tina S. Nova For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Dow For For Management 1.2 Elect Director Mark Mcdade For For Management 1.3 Elect Director Michael Schmertzler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron J. Anderson For For Management 1.2 Elect Director Frank J. Kurtenbach For For Management 1.3 Elect Director James A. Vellenga For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director C. Dean Carlson For For Management 1.4 Elect Director Marlyn Jorgensen For For Management 1.5 Elect Director Fredric J. Klink For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Michael Urbut For For Management -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS INC Ticker: DR Security ID: 237502109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Albro For For Management 1.2 Elect Director Phillip N. Ben-Zvi For For Management 1.3 Elect Director C.K. Dalrymple For Withhold Management 1.4 Elect Director Weston M. Hicks For Withhold Management 1.5 Elect Director William C. Popik, M.D. For For Management 1.6 Elect Director George M. Reider, Jr. For For Management 1.7 Elect Director John L. Sennott, Jr. For Withhold Management 1.8 Elect Director Stephen J. Sills For Withhold Management 1.9 Elect Director James P. Slattery For Withhold Management 1.10 Elect Director Irving B. Yoskowitz For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Saper For For Management 1.2 Elect Director Robert Klatell For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEB SHOPS, INC. Ticker: DEBS Security ID: 242728103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Feinberg For For Management 1.2 Elect Director Barry H. Frank For For Management 1.3 Elect Director Ivan Inerfeld For For Management 1.4 Elect Director Ned J. Kaplin For For Management 1.5 Elect Director Marvin Rounick For For Management 1.6 Elect Director Jack A. Rounick For For Management 1.7 Elect Director Warren Weiner For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Otto For For Management 1.2 Elect Director Angel R. Martinez For For Management 1.3 Elect Director Gene E. Burleson For For Management 1.4 Elect Director Rex A. Licklider For For Management 1.5 Elect Director John M. Gibbons For For Management 1.6 Elect Director John G. Perenchio For For Management 1.7 Elect Director Maureen Conners For For Management 1.8 Elect Director Tore Steen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DECODE GENETICS, INC Ticker: DCGN Security ID: 243586104 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari Stefansson For For Management 1.2 Elect Director Terrance Mcguire For For Management 1.3 Elect Director Peter Goodfellow For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DELEK US HLDGS INC Ticker: DK Security ID: 246647101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For For Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Alan H. Gelman For Withhold Management 1.5 Elect Director Zvi Greenfeld For Withhold Management 1.6 Elect Director Carlos E. Jorda For For Management 1.7 Elect Director Charles H. Leonard For For Management 1.8 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Donald A. Sherman For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: DEC 21, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: FEB 19, 2007 Meeting Type: Annual Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Murphy For For Management 1.2 Elect Director Rudi E. Scheidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director Aleron H. Larson, Jr. For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director James B. Wallace For For Management 1.5 Elect Director Russell S. Lewis For For Management 1.6 Elect Director Kevin R. Collins For For Management 1.7 Elect Director Jordan R. Smith For For Management 1.8 Elect Director Neal A. Stanley For For Management 1.9 Elect Director James P. Van Blarcom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director Aleron H. Larson, Jr. For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director James B. Wallace For For Management 1.5 Elect Director Russell S. Lewis For For Management 1.6 Elect Director Kevin R. Collins For For Management 1.7 Elect Director Jordan R. Smith For For Management 1.8 Elect Director Neal A. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph C. Coley For For Management 1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management 1.3 Elect Director J. Thurston Roach For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For Withhold Management 1.2 Elect Director Isaiah Harris, Jr. For Withhold Management 1.3 Elect Director William A. Hawkins, III For Withhold Management 1.4 Elect Director C. Mayberry Mckissack For Withhold Management 1.5 Elect Director Stephen P. Nachtsheim For Withhold Management 1.6 Elect Director Mary Ann O'Dwyer For Withhold Management 1.7 Elect Director Martyn R. Redgrave For Withhold Management 1.8 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo Canet For For Management 1.2 Elect Director Bogdan Dziurzynski For For Management 1.3 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vera K. Farris For For Management 2 Elect Director Brenda J. Lauderback For For Management 3 Elect Director Nelson J. Marchioli For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director Michael Montelongo For For Management 6 Elect Director Henry J. Nasella For For Management 7 Elect Director Donald R. Shepherd For For Management 8 Elect Director Debra Smithart-Oglesby For For Management 9 Ratify Auditors For For Management 10 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Fara, Ph.D. For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director John W. Shell, Ph.D. For For Management 1.4 Elect Director Craig R. Smith, M.D. For For Management 1.5 Elect Director Peter D. Staple For For Management 1.6 Elect Director Julian N. Stern For For Management 1.7 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Hamburger* For For Management 1.2 Elect Director Charles A. Bowsher** For For Management 1.3 Elect Director William T. Keevan** For For Management 1.4 Elect Director Robert C. Mccormack** For For Management 1.5 Elect Director Julia A. Mcgee** For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEXCOM INC Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Lucas For For Management 1.2 Elect Director Donald A. Lucas For For Management 1.3 Elect Director Jay S. Skyler, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: JUL 27, 2006 Meeting Type: Special Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 16, 2007 Meeting Type: Annual Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Lea For For Management 1.2 Elect Director Dennis Mussell For For Management 1.3 Elect Director Glen C. Warren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Ticker: DTPI Security ID: 25278P106 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Alan C. Kay For Withhold Management 1.4 Elect Director Arnold R. Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGENE CORP. Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Landon For For Management 1.2 Elect Director Kenneth R. Weisshaar For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Ahmed Nawaz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For For Management 1.2 Elect Director Perry W. Steiner For For Management 1.3 Elect Director J. Paul Thorin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For For Management 1.2 Elect Director Patrick E. Curtin For For Management 1.3 Elect Director Donald E. Walsh For For Management 1.4 Elect Director Omer S.J. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For Withhold Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECT GENERAL CORP. Ticker: DRCT Security ID: 25456W204 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIRECTED ELECTRONICS INC Ticker: DEIX Security ID: 254575103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Orler For For Management 1.2 Elect Director S. James Spierer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500T108 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrei M. Manoliu For For Management 1.2 Elect Director David M. Sugishita For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIVERSA CORPORATION Ticker: DVSA Security ID: 255064107 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernand Kaufmann For For Management 1.2 Elect Director Mark Leschly For For Management 2 Issue Shares in Connection with an For Against Management Acquisition 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Increase Authorized Common Stock For For Management 7 Amend Articles/Bylaws/Charter General For For Management Matters --Remove Provision Related to Indemnification for Diversa Agents 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DJO INC. Ticker: DJO Security ID: 23325G104 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Blair For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director W. Thomas Mitchell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Hall For For Management 1.2 Elect Director Steven P. Dussek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Golub For For Management 1.2 Elect Director David Jessick For For Management 1.3 Elect Director Kenneth Schwenke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Richard W. Neu For For Management 1.6 Elect Director Gary L. Paxton For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Rosenberg For For Management 1.2 Elect Director Dennis F. Hightower For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701201 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lyons For For Management 1.2 Elect Director S. Trezevant Moore, Jr. For For Management 1.3 Elect Director R. Richard Sherbahn For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Ward, III. For For Management 1.2 Elect Director Dennis G. Buchert For For Management 1.3 Elect Director Edgar M. Cullman, Jr. For For Management 1.4 Elect Director John L. Ernst For For Management 1.5 Elect Director Peter A. Hoffman For For Management 1.6 Elect Director John B. Hughes For For Management 1.7 Elect Director Efraim Kier For For Management 1.8 Elect Director Adolfo Marzol For For Management 1.9 Elect Director Manuel Pena-Morros For For Management 1.10 Elect Director Harold D. Vicente For For Management 1.11 Elect Director Glen Wakeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For For Management 1.2 Elect Director Patrick J. Bagley For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For For Management 1.2 Elect Director Eugene W. Weaver For For Management -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bozarth For For Management 1.2 Elect Director James H. Hunter For For Management 1.3 Elect Director Brent Mcquarrie For For Management 1.4 Elect Director Jane Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For For Management 1.2 Elect Director Randy L. Pearce For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 1.2 Elect Director Gary L. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Albom For For Management 1.2 Elect Director Mark N. Kaplan For For Management 1.3 Elect Director D.J. Reimer, USA For For Management 1.4 Elect Director C.G. Boyd, USAF For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn G. Lepore For For Management 1.2 Elect Director Richard W. Bennet III For For Management 1.3 Elect Director Jeffrey M. Killeen For For Management 1.4 Elect Director Geoffrey R. Entress For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Louis Silver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Philip B. Miller For For Management 1.3 Elect Director James D. Robbins For For Management -------------------------------------------------------------------------------- DTS INC Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Slusser For For Management 1.2 Elect Director Joseph A. Fischer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: DEC 5, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Theeuwes For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Terrence F. Blaschke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Steven E. Nielsen For For Management 1.3 Elect Director Jack H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Mcclelland For For Management 1.2 Elect Director Kenneth H. Bishop For For Management 1.3 Elect Director Brian J. Hughes For For Management 1.4 Elect Director Wayne Kern For For Management 1.5 Elect Director Bruce E. Ranck For For Management 1.6 Elect Director Stephen P. Smiley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Bernard Hueber For For Management 1.4 Elect Director Gerard Munera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Bernard Hueber For For Management 1.4 Elect Director Gerard Munera For For Management 1.5 Elect Director Richard P. Graff For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director O.G. Dagnan For For Management 1.3 Elect Director David W. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE TEST SYSTEMS, INC. Ticker: EGLT Security ID: 270006109 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard A. Foxman For For Management 1.2 Elect Director David B. Mullen For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell B. Jones For For Management 1.2 Elect Director Linwood A. Lacy, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Moley For For Management 1.2 Elect Director Betsy Rafael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLLEGE.COM Ticker: ECLG Security ID: 27887E100 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oakleigh Thorne For For Management 1.2 Elect Director Jack W. Blumenstein For For Management 1.3 Elect Director Christopher E. Girgenti For For Management 1.4 Elect Director Douglas H. Kelsall For For Management 1.5 Elect Director Jeri L. Korshak For For Management 1.6 Elect Director Robert H. Mundheim For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EDGE PETROLEUM CORP. Ticker: EPEX Security ID: 279862106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Shower For For Management 1.2 Elect Director David F. Work For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Robert Alvine For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Robert M. Hanisee For For Management 1.5 Elect Director Michael J. Hegarty For For Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director James Roth For For Management 1.9 Elect Director James M. Smith For For Management 1.10 Elect Director Robert S. Tyrer For For Management 1.11 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATE INC Ticker: EEEE Security ID: 28138P100 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Edwards, Jr. For For Management 1.2 Elect Director John Robert Brown For For Management 1.3 Elect Director James W. Cicconi For For Management 1.4 Elect Director Patricia Z. Holland-Branch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Barrone For For Management 1.2 Elect Director N.Y. Bekavac For For Management 1.3 Elect Director K.J. Curtin For For Management 1.4 Elect Director D. Greenberg For For Management 1.5 Elect Director J.J. Kearns For For Management 1.6 Elect Director S.L. Kling For For Management 1.7 Elect Director J.S. Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Faubert For For Management 1.2 Elect Director Keith L. Thomson For For Management 1.3 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Karol For For Management 1.2 Elect Director Dale V. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAGEON INC. Ticker: EMAG Security ID: 29076V109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director Hugh H. Williamson, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter III For For Management 1.3 Elect Director David J. Fischer For For Management 1.4 Elect Director Bruce G. Kelley For For Management 1.5 Elect Director George W. Kochheiser For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Joanne L. Stockdale For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Ticker: EMIS Security ID: 291345106 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Howard M. Pack For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director Gary L. Kaseff For For Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related-Adopt None For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross C. Hartley For For Management 1.2 Elect Director Julio S. Leon For For Management 1.3 Elect Director Allan T. Thoms For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose E. Mckinney-James For For Management 1.2 Elect Director John P. Sande, III For For Management 1.3 Elect Director Martin J. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Paul B. Domorski For For Management 1.3 Elect Director Francis J. Erbrick For Withhold Management 1.4 Elect Director John R. Kreick, Ph.D. For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Bradford W. Parkinson, For Withhold Management Ph.D. 1.7 Elect Director Norman E. Thagard, M.D. For Withhold Management 1.8 Elect Director John L. Woodward, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. Mccluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE MEDICAL CORP. Ticker: ENMC Security ID: 29256E109 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas, III For For Management 1.3 Elect Director Joseph M. Brito For For Management 1.4 Elect Director Donald E. Courtney For For Management 1.5 Elect Director Thomas L. Cunningham For For Management 1.6 Elect Director John H. Wilson For For Management 1.7 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS, INC. Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Pietruski For For Management 1.2 Elect Director Ron J. Anderson For For Management 1.3 Elect Director J. Kevin Buchi For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director John H. Dillon, Ii For For Management 1.6 Elect Director Richard A.F. Dixon For For Management 1.7 Elect Director Bruce D. Given For For Management 1.8 Elect Director Suzanne Oparil For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James T. Willerson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDWAVE CORPORATION Ticker: ENWV Security ID: 29264A206 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Keible, Jr. For Withhold Management 1.2 Elect Director Edward C.V. Winn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Frey For For Management 1.2 Elect Director William J. Ketelhut For For Management 1.3 Elect Director Florence I. Metz For For Management 1.4 Elect Director Stanford R. Ovshinsky For For Management 1.5 Elect Director Pasquale Pistorio For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director G.A. Schreiber, Jr. For For Management 1.8 Elect Director Robert C. Stempel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Director Richard A. Against Against Shareholder Bachmann 2 Remove Existing Director John C. Against Against Shareholder Bumgarner, Jr 3 Remove Existing Director Jerry D. Against Against Shareholder Carlisle 4 Remove Existing Director Harold D. Carter Against Against Shareholder 5 Remove Existing Director Enoch L. Dawkins Against Against Shareholder 6 Remove Existing Director Norman C. Against Against Shareholder Francis 7 Remove Existing Director Robert D. Against Against Shareholder Gershen 8 Remove Existing Director Phillip A. Gobe Against Against Shareholder 9 Remove Existing Director William R. Against Against Shareholder Herrin, Jr 10 Remove Existing Director William O. Hiltz Against Against Shareholder 11 Remove Existing Director John G. Phillips Against Against Shareholder 12 Elect Director Walter R. Arnheim Against Against Management 13 Elect Director Terry G. Dallas Against Against Management 14 Elect Director Robert B. Holland, III Against Against Management 15 Elect Director David R. Martin Against Against Management 16 Elect Director J. Kenneth Thompson Against Against Management 1 Remove Existing Director Richard A. For Did Not Shareholder Bachmann Vote 2 Remove Existing Director John C. For Did Not Shareholder Bumgarner, Jr Vote 3 Remove Existing Director Jerry D. For Did Not Shareholder Carlisle Vote 4 Remove Existing Director Harold D. Carter For Did Not Shareholder Vote 5 Remove Existing Director Enoch L. Dawkins For Did Not Shareholder Vote 6 Remove Existing Director Norman C. For Did Not Shareholder Francis Vote 7 Remove Existing Director Robert D. For Did Not Shareholder Gershen Vote 8 Remove Existing Director Phillip A. Gobe For Did Not Shareholder Vote 9 Remove Existing Director William R. For Did Not Shareholder Herrin, Jr Vote 10 Remove Existing Director William O. Hiltz For Did Not Shareholder Vote 11 Remove Existing Director John G. Phillips For Did Not Shareholder Vote 12 Elect Director Walter R. Arnheim For Did Not Management Vote 13 Elect Director Terry G. Dallas For Did Not Management Vote 14 Elect Director Robert B. Holland, III For Did Not Management Vote 15 Elect Director David R. Martin For Did Not Management Vote 16 Elect Director J. Kenneth Thompson For Did Not Management Vote -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director Phillip A. Gobe For For Management 1.8 Elect Director William R. Herrin, Jr. For For Management 1.9 Elect Director William O. Hiltz For For Management 1.10 Elect Director John G. Phillips For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGYSOUTH, INC. Ticker: ENSI Security ID: 292970100 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.S. Liollio For For Management 1.2 Elect Director J.D. Woodward For For Management 1.3 Elect Director Robert H. Rouse For For Management 2 Change State of Incorporation [ Alabama For Against Management to Delaware ] -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-Yoon F. Chung For For Management 1.2 Elect Director Michael C. Hoffman For For Management 1.3 Elect Director Arthur T. Katsaros For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENGLOBAL CORP Ticker: ENG Security ID: 293306106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director David W. Gent For For Management 1.3 Elect Director Randall B. Hale For For Management 1.4 Elect Director David C. Roussel For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Schaefer For For Management 1.2 Elect Director Kenneth G. Pritchett For For Management 1.3 Elect Director James C. Taylor For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Ernest F. Schaub For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENSTAR GROUP, INC., THE Ticker: ESGR Security ID: 29358R107 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director T. Whit Armstrong For For Management 2.2 Elect Director T. Wayne Davis For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary F. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director Kevin C. Eichner For For Management 1.3 Elect Director James J. Murphy, Jr. For For Management 1.4 Elect Director Paul R. Cahn For For Management 1.5 Elect Director William H. Downey For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Lewis A. Levey For For Management 1.8 Elect Director Birch M. Mullins For For Management 1.9 Elect Director Robert E. Saur For For Management 1.10 Elect Director Sandra Van Trease For For Management 1.11 Elect Director Henry D. Warshaw For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Barrett Brady For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shahram K. Rabbani For For Management 1.2 Elect Director Irwin C. Gerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Buchalter For For Management 1.2 Elect Director Goran A. Ando, M.D. For For Management 1.3 Elect Director Victor P. Micati For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management -------------------------------------------------------------------------------- EPIX PHARMACEUTICALS INC Ticker: EPIX Security ID: 26881Q101 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JUN 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4.1 Elect Director Michael Gilman, Ph.D. For For Management 4.2 Elect Director Mark Leuchtenberger For For Management 4.3 Elect Director Robert J. Perez For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Stephen M. Smith For For Management 1.7 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip H. Mcneill, Sr. For For Management 1.2 Elect Director Raymond E. Schultz For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Bonovitz For For Management 1.2 Elect Director Gerald A. Faich, MD, MPH For For Management 1.3 Elect Director Elam M. Hitchner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCHELON TELECOM, INC. Ticker: ESCH Security ID: 296290109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Smith For For Management 1.2 Elect Director Clifford D. Williams For For Management 1.3 Elect Director Louis L. Massaro For For Management 1.4 Elect Director Marvin C. Moses For For Management 1.5 Elect Director Mark E. Nunnelly For For Management 1.6 Elect Director Ian K. Loring For For Management 1.7 Elect Director James P. Tenbroek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCHELON TELECOM, INC. Ticker: ESCH Security ID: 296290109 Meeting Date: MAY 25, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.L Richey, Jr. For For Management 1.2 Elect Director J.M. Stolze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Lee M. Amaitis For Withhold Management 1.3 Elect Director John H. Dalton For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management -------------------------------------------------------------------------------- ESSEX CORPORATION Ticker: KEYW Security ID: 296744105 Meeting Date: JAN 10, 2007 Meeting Type: Special Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Haack For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director Charles R. Larson For For Management 1.4 Elect Director Jerry D. Leitman For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A Sandberg For For Management 1.2 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EV3, INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Bakewell For For Management 1.2 Elect Director Richard B. Emmitt For For Management 1.3 Elect Director Dale A. Spencer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 48245L107 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 30024B104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanford M. Adelstein For For Management 2 Elect Director Robert S. Kaplan For For Management 3 Elect Director Mark S. Sexton For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JAN 5, 2007 Meeting Type: Special Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roubik Gregorian For For Management 1.2 Elect Director John S. McFarlane For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Ticker: XLTC Security ID: 30067T103 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director Antoine Dominic For For Management 1.3 Elect Director Steven Georgiev For For Management 1.4 Elect Director Ira J. Lamel For For Management 1.5 Elect Director Donald E. Weeden For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Garber For For Management 1.2 Elect Director Vincent T. Marchesi For For Management 1.3 Elect Director Carl B. Feldbaum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPLORATION COMPANY OF DELAWARE, INC., THE Ticker: TXCO Security ID: 302133202 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Pint For For Management 1.2 Elect Director James E. Sigmon For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Barbara M. Barrett For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Jon R. Katzenbach For For Management 1.5 Elect Director Stephen C. Riggins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim A. Fadel For For Management 1.2 Elect Director Judith R. Haberkorn For For Management 1.3 Elect Director Salvatore J. Badalamenti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Stephen J. Gurgovits For For Management 1.3 Elect Director Harry F. Radcliffe For For Management 1.4 Elect Director John W. Rose For For Management 1.5 Elect Director Arthur J. Rooney, II For For Management 1.6 Elect Director Dawne S. Hickton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reijane Huai For For Management 1.2 Elect Director Lawrence S. Dolin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Ticker: FRGO Security ID: 30744P102 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: NOV 27, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Farmer Waite For For Management 1.2 Elect Director John H. Merrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Hillard, Jr. For Withhold Management 1.2 Elect Director Robert Roach, Jr, For For Management 1.3 Elect Director R. Terry Bennett For For Management 1.4 Elect Director Donald A. Saelinger For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Mccartney For For Management 1.2 Elect Director Robert M. Gerrity For For Management 1.3 Elect Director Robert S. Hamada For For Management 1.4 Elect Director Brenda Reichelderfer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Attardo For For Management 1.2 Elect Director Lawrence A. Bock For For Management 1.3 Elect Director Wilfred J. Corrigan For For Management 1.4 Elect Director Don R. Kania For For Management 1.5 Elect Director Thomas F. Kelly For For Management 1.6 Elect Director William W. Lattin For For Management 1.7 Elect Director Jan C. Lobbezoo For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director James T. Richardson For For Management 1.10 Elect Director Donald R. VanLuvanee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda J. Bush For For Management 1.2 Elect Director Charles A. Ledsinger, Jr. For For Management 1.3 Elect Director Robert H. Lutz, Jr. For For Management 1.4 Elect Director Robert F. Cotter For For Management 1.5 Elect Director Thomas C. Hendrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang, Ph.D. For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Company's Code of Regulations For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Bulkin For For Management 1.2 Elect Director Michael F. Mee For For Management 1.3 Elect Director Perry W. Premdas For For Management -------------------------------------------------------------------------------- FIBERTOWER CORPORATION Ticker: FTWR Security ID: 31567R100 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Gallagher For For Management 1.2 Elect Director John D. Beletic For For Management 1.3 Elect Director Neil Subin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY BANKSHARES INC NEW Ticker: FFFL Security ID: 31604Q107 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORP Ticker: FICC Security ID: 31659U300 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Ferguson For For Management 1.2 Elect Director Larry D. Mitchell For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Sablosky For For Management 1.2 Elect Director Bill Kirkendall For For Management 1.3 Elect Director William P. Carmichael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP Ticker: FAC Security ID: 318457108 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Stephen J. Harrison For For Management 1.6 Elect Director Thomas M. Harrison, Jr. For For Management 1.7 Elect Director Tom C. Nichols For For Management 1.8 Elect Director Lyndon L. Olson, Jr. For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank Mcmahon For For Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For Withhold Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack D. Briggs For For Management 1.2 Elect Director R. Walton Brown For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director John F. Burns For For Management 1.5 Elect Director Mary Clara Capel For For Management 1.6 Elect Director James G. Hudson, Jr. For For Management 1.7 Elect Director Jerry L. Ocheltree For For Management 1.8 Elect Director George R. Perkins, Jr. For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director Frederick L. Taylor II For For Management 1.11 Elect Director Virginia C. Thomasson For For Management 1.12 Elect Director Goldie H. Wallace For For Management 1.13 Elect Director A. Jordan Washburn For For Management 1.14 Elect Director Dennis A. Wicker For For Management 1.15 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara U. Macmahon For For Management 1.2 Elect Director R. Neil Irwin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jewell D. Hoover For For Management 1.2 Elect Director Walter H. Jones, Jr. For For Management 1.3 Elect Director Samuel C. King, Jr. For For Management 1.4 Elect Director Jerry E. Mcgee For For Management 1.5 Elect Director John S. Poelker For For Management 1.6 Elect Director Richard F. Combs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director J.E. Trimarchi Cuccaro For For Management 1.3 Elect Director David S. Dahlmann For For Management 1.4 Elect Director John J. Dolan For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director Gary W. Deems For For Management 1.4 Elect Director John M. Eggemeyer For For Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 1.13 Elect Director David S. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen T. Hamner For For Management 1.2 Elect Director B.W. Harvey For For Management 1.3 Elect Director John M. Mendez For For Management 2 Amend Director Qualifications For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Ticker: FCGI Security ID: 31986R103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Douglas G. Bergeron For For Management 2.2 Elect Director Larry R. Ferguson For For Management 2.3 Elect Director Robert G. Funari For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP(OH) Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Donald M. Cisle, Sr. For For Management 1.3 Elect Director Corinne R. Finnerty For For Management 1.4 Elect Director Richard Olszewski For For Management 2 Approve Issuance of Shares Without For For Management Issuing Physical Certificates -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Derrell E. Johnson For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Bynum Miers For For Management 1.10 Elect Director Kenneth T. Murphy For For Management 1.11 Elect Director Dian Graves Stai For For Management 1.12 Elect Director F. L. Stephens For For Management 1.13 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director Ronald K. Rich For For Management 1.3 Elect Director Donald E. Smith For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Harper Bethea For For Management 1.2 Elect Director Paul G. Campbell, Jr. For For Management 1.3 Elect Director Ronnie M. Givens For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST INDIANA CORP. Ticker: FINB Security ID: 32054R108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. McKinney For Withhold Management 1.2 Elect Director Robert H. Warrington For Withhold Management 1.3 Elect Director Michael W. Wells For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director J. Steven Wilson For For Management 1.3 Elect Director Robert D. Newman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Cox For For Management 1.2 Elect Director Charles E. Schalliol For For Management 1.3 Elect Director Terry L. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon A. Brunner For For Management 2 Elect Director Brother James Gaffney For For Management 3 Elect Director John L. Sterling For For Management 4 Elect Director J. Stephen Vanderwoude For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director Daniel W. Judge For For Management 1.3 Elect Director John R. Koelmel For For Management 1.4 Elect Director George M. Philip For For Management 1.5 Elect Director Louise Woerner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Ticker: FOBB Security ID: 335847208 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marie Izzo Cartwright For For Management 1.2 Elect Director Robert P. Grace For For Management 1.3 Elect Director Thomas M. Humphries For For Management 1.4 Elect Director Jeffrey B. Ohlemacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Ticker: FRGB Security ID: 33615C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Horgan For For Management 1.2 Elect Director Thomas E. McCullough For Withhold Management 1.3 Elect Director Richard E. Schreiber For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Withhold Management 1.2 Elect Director James F. Nolan For For Management 1.3 Elect Director J. Thomas Presby For For Management 1.4 Elect Director Bruce Sohn For Withhold Management 1.5 Elect Director Paul H. Stebbins For For Management 1.6 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. VA Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linley H. Gibbs, Jr. For For Management 1.2 Elect Director Thomas A. Vann For For Management -------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Ticker: FSNM Security ID: 336453105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard J. Delayo, Jr. For For Management 1.2 Elect Director H. Patrick Dee For For Management 1.3 Elect Director Kathleen L. Avila For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Giraldin For For Management 1.2 Elect Director Babette E. Heimbuch For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Colella For For Management 1.2 Elect Director J.Michael Hochschwender For For Management 1.3 Elect Director Philip A. Lloyd, II For For Management 1.4 Elect Director Richard N. Seaman For For Management 2 Ratify Auditors For For Management 3 Amend For For Management Articles/Bylaws/Charter-Non-Routine--Code of Regulations 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen B. Brown For For Management 1.2 Elect Director Donald G. Graham, III For For Management 1.3 Elect Director Brian P. McAndrews For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLAG FINANCIAL CORP. Ticker: FLAG Security ID: 33832H107 Meeting Date: NOV 21, 2006 Meeting Type: Special Record Date: OCT 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Hammond For For Management 1.2 Elect Director Robert O. Rondeau, Jr. For For Management 1.3 Elect Director James D. Coleman For For Management 1.4 Elect Director Richard S. Elsea For For Management 1.5 Elect Director B. Brian Tauber For For Management 1.6 Elect Director Jay J. Hansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLANDERS CORPORATION Ticker: FLDR Security ID: 338494107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Amerson For Withhold Management 1.2 Elect Director Peter Fredericks For For Management 1.3 Elect Director David M. Mock For For Management 1.4 Elect Director Steven K. Clark For For Management 1.5 Elect Director William Mitchum For For Management 1.6 Elect Director Robert Barnhill For For Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. Dano For For Management 1.2 Elect Director Dr. James L. Doti For For Management 1.3 Elect Director David S. Engelman For For Management 1.4 Elect Director Daniel D. Villanueva For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA Security ID: 340632108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Codina For For Management 1.2 Elect Director David M. Foster For For Management 1.3 Elect Director Adolfo Henriques For For Management 1.4 Elect Director Gilbert H. Lamphere For For Management 1.5 Elect Director Joseph Nemec For For Management 1.6 Elect Director Jorge Perez For For Management 1.7 Elect Director Wellford L. Sanders, Jr For For Management 1.8 Elect Director Rosa Sugranes For For Management 1.9 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: AUG 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Stephen R. Light For For Management 1.3 Elect Director Lorenzo C. Lamadrid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin L. Burke For Withhold Management 1.2 Elect Director George E. Deese For Withhold Management 1.3 Elect Director Manuel A. Fernandez For Withhold Management 1.4 Elect Director Melvin T. Stith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Charles M. Rampacek For For Management 1.5 Elect Director Kevin E. Sheehan For For Management 1.6 Elect Director Roger L. Fix For For Management 1.7 Elect Director Diane C. Harris For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director James O. Rollans For For Management 2 Amendment to Certain Stock Options to For For Management Extend Exercise Period -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard P. Tully, Sr. For Withhold Management 1.2 Elect Director John R. Buran For Withhold Management 1.3 Elect Director James D. Bennett For Withhold Management 1.4 Elect Director Vincent F. Nicolosi For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FNB CORPORATION VA Ticker: FNBP Security ID: 302930102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall O. Clay For For Management 1.2 Elect Director Harold K. Neal For For Management 1.3 Elect Director Charles W. Steger For For Management 1.4 Elect Director Jon T. Wyatt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thomas J. Campbell For Withhold Management 1.2 Elect Director Dr. Igor Y. Khandros For For Management 1.3 Elect Director Lothar Maier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Anderson, Jr. For For Management 1.2 Elect Director M.C. Harden, III For For Management 1.3 Elect Director John G. Rich For For Management 1.4 Elect Director Joan D. Ruffier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN BANK CORP. Ticker: FBTX Security ID: 352451108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Chimerine For For Management 1.2 Elect Director James A. Howard For For Management 1.3 Elect Director Anthony J. Nocella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Trumbull For For Management 1.2 Elect Director Thomas L. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. McGillicuddy For For Management 1.2 Elect Director Janet P. Notopoulos For Withhold Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Michael T. McMillan For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Ragot For For Management 1.2 Elect Director William D. Gehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director Russell C. Lindner For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Wallace L. Timmeny For For Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Management 1.9 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359059102 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Addoms For For Management 1.2 Elect Director D. Dale Browning For For Management 1.3 Elect Director Paul S. Dempsey For For Management 1.4 Elect Director Patricia A. Engels For For Management 1.5 Elect Director B. LaRae Orullian For For Management 1.6 Elect Director Jeff S. Potter For For Management 1.7 Elect Director James B. Upchurch For For Management -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clementz For For Management 1.2 Elect Director David M. Cuthill For For Management 1.3 Elect Director Mark O. Zenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTD GROUP INC Ticker: FTD Security ID: 30267U108 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Nolan For Withhold Management 1.2 Elect Director Robert S. Apatoff For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director John M. Baumer For For Management 1.5 Elect Director William J. Chardavoyne For For Management 1.6 Elect Director Timothy J. Flynn For Withhold Management 1.7 Elect Director Ted C. Nark For For Management 1.8 Elect Director Michael J. Soenen For For Management 1.9 Elect Director Thomas M. White For For Management 1.10 Elect Director Carrie A. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For For Management 1.2 Elect Director R. Daniel Brdar For For Management 1.3 Elect Director Michael Bode For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director George K. Petty For For Management 1.8 Elect Director John A. Rolls For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.B. Bell For Withhold Management 1.2 Elect Director J.T. Foy For For Management 1.3 Elect Director W.G. Holliman For For Management 1.4 Elect Director J.R. Jordan, Jr. For For Management 1.5 Elect Director L.M. Liberman For For Management 1.6 Elect Director R.B. Loynd For For Management 1.7 Elect Director B.L. Martin For For Management 1.8 Elect Director A.B. Patterson For For Management 1.9 Elect Director M.E. Rubel For For Management 1.10 Elect Director A.E. Suter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Marcantonio For For Management 1.2 Elect Director Paul Baszucki For For Management 1.3 Elect Director Alice M. Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAIAM INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Barnet M. Feinblum For For Management 1.5 Elect Director Barbara Mowry For For Management 1.6 Elect Director Ted Nark For For Management 1.7 Elect Director Paul H. Ray For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Richard L.Bready For For Management 1.3 Elect Director John C. Ferrara For For Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Karl Otto Pohl For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Vincent S. Tese For For Management -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Anne Sutherland Fuchs For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Eugene A. Hall For For Management 1.7 Elect Director Max D. Hopper For Withhold Management 1.8 Elect Director John R. Joyce For Withhold Management 1.9 Elect Director Stephen G. Pagliuca For Withhold Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker: GSX Security ID: 367220100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bruner For For Management 1.2 Elect Director Richard J. Burgess For For Management 1.3 Elect Director Charles B. Crowell For For Management 1.4 Elect Director Mark A. Erickson For Withhold Management 1.5 Elect Director Richard S. Langdon For For Management 1.6 Elect Director Carmen J. (Tony) Lotito For For Management 1.7 Elect Director John A. Schmit For For Management 1.8 Elect Director Carl Stadelhofer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATEHOUSE MEDIA INC Ticker: GHS Security ID: 367348109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Bandier For For Management 1.2 Elect Director Richard L. Friedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Edward Coleman For For Management 1.2 Elect Director Scott Galloway For For Management 1.3 Elect Director Dave Russell For For Management 1.4 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord, II For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Michael J. Bender For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Ticker: GBTB Security ID: 361462104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell S. (Casey) Cagle For For Management 1.2 Elect Director John W. Darden For For Management 1.3 Elect Director William A. Foster, III For For Management 1.4 Elect Director Bennie E. Hewett For For Management 1.5 Elect Director Richard A. Hunt For For Management 1.6 Elect Director James L. Lester For For Management 1.7 Elect Director John E. Mansour For For Management 1.8 Elect Director T. Alan Maxwell For For Management 1.9 Elect Director James H. Moore For For Management 1.10 Elect Director Samuel L. Oliver For For Management 1.11 Elect Director Alan A. Wayne For For Management 1.12 Elect Director Philip A. Wilheit For For Management 1.13 Elect Director Anna B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GEHL CO. Ticker: GEHL Security ID: 368483103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel-Claude Braud For For Management 1.2 Elect Director William D. Gehl For For Management 1.3 Elect Director John W. Splude For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For Withhold Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Opt Out of State's Control Share For For Management Acquisition Law 3 Amend Articles to Opt out of Ohio's For For Management interested Shareholders Transactions Law. 4 Amend Bylaws In Order to Provide for a For For Management Non-Executive Chairman of the Board. 5 Elect Director Charles F. Bolden, Jr. For For Management 6 Elect Director Terry L. Hall For For Management 7 Elect Director Timothy A. Wicks For For Management 8.1 Elect Director James J. Didion For For Management 8.2 Elect Director David A. Lorber For For Management 8.3 Elect Director James M. Osterhoff For For Management 8.4 Elect Director Todd R. Snyder For For Management 8.5 Elect Director Sheila E. Widnall For For Management 8.6 Elect Director Robert C. Woods For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For For Management 1.2 Elect Director William P. Glasgow For For Management 1.3 Elect Director James M. Schneider For For Management 2 Amend Articles/Bylaws - Permit the For For Management Company to issue, reissue and terminate stocks in certified and uncertified forms. 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 1.12 Elect Director William A. Williamson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hellmann For For Management 1.2 Elect Director Philip J. Ringo For For Management 1.3 Elect Director Mark A. Scudder For For Management 1.4 Elect Director Oivind Lorentzen III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2.1 Elect Director John F. DePodesta For For Management 2.2 Elect Director J. Michael Gallagher For For Management 2.3 Elect Director Terry Allison Rappuhn For For Management -------------------------------------------------------------------------------- GENESIS MICROCHIP INC Ticker: GNSS Security ID: 37184C103 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandrashekar M. Reddy For For Management 1.2 Elect Director Elias Antoun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENITOPE CORP. Ticker: GTOP Security ID: 37229P507 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Ennis For For Management 1.2 Elect Director R. Kent McGaughy, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For Withhold Management 1.2 Elect Director Zia Eftekhar For Withhold Management 1.3 Elect Director William A. Trotman For For Management -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott, Ph.D. For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Brook H. Byers For For Management 1.5 Elect Director Fred E. Cohen, M.D., Ph.D. For For Management 1.6 Elect Director Samuel D. Colella For For Management 1.7 Elect Director Michael D. Goldberg For For Management 1.8 Elect Director Randall S. Livingston For For Management 1.9 Elect Director Woodrow A. Myers, Jr., For For Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTEK INC. Ticker: GETI Security ID: 37245X203 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Henry L. Druker For For Management 2 Elect Director Kathleen R. Flaherty For For Management 3 Elect Director John G. Johnson, Jr. For For Management 4 Elect Director John F. McGovern For For Management 5 Elect Director William E. Redmond, Jr. For For Management 6 Elect Director Richard A. Rubin For For Management 7 Amend Omnibus Stock Plan For Against Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Stuart R. Levine For For Management 1.3 Elect Director Mary O'Neil Mundinger For For Management 1.4 Elect Director Stuart Olsten For For Management 1.5 Elect Director John A. Quelch For For Management 1.6 Elect Director Josh S. Weston For For Management 1.7 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management 3 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEOGLOBAL RESOURCES INC Ticker: GGR Security ID: 37249T109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Paul Roy For For Management 1.2 Elect Director Allan J. Kent For For Management 1.3 Elect Director Peter R. Smith For For Management 1.4 Elect Director Brent J. Peters For For Management 1.5 Elect Director Michael J. Hudson For For Management 1.6 Elect Director Avinash Chandra For Withhold Management -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Satrum For For Management 1.2 Elect Director Edward A. Schmitt For For Management 1.3 Elect Director Yoshi Kawashima For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director W. Jerry Vereen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Kiley For For Management 1.2 Elect Director Edward V. Fritzky For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director David B. Driscoll For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director Paul R. Daoust For For Management 1.5 Elect Director Jonathan H. Kagan For For Management 1.6 Elect Director David S. Katz For For Management 1.7 Elect Director Michael J. Lavington For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management 1.9 Elect Director Daniel J. Sullivan For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Heffron For For Management 1.2 Elect Director John Ward For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: FEB 27, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald S. Lippes For For Management 1.2 Elect Director William J. Colombo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. English For For Management 1.2 Elect Director Jon W. Hippler For For Management 1.3 Elect Director Douglas J. McBride For For Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Adelgren For For Management 1.2 Elect Director John H. Outland For For Management 1.3 Elect Director David Gladstone For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORP Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.R. Dullum For For Management 1.2 Elect Director Terry Lee Brubaker For For Management 1.3 Elect Director Maurice W. Coulon For For Management 1.4 Elect Director Gerard Mead For For Management -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: OCT 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niles C. Overly For For Management 1.2 Elect Director William S. Williams For For Management 1.3 Elect Director David M. Aronowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCES HOLDINGS, INC Ticker: GCA Security ID: 378967103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cucinotta For Withhold Management 1.2 Elect Director Charles J. Fitzgerald For For Management 1.3 Elect Director Geoff Judge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Hendrix For For Management 1.2 Elect Director Michael Shea For For Management 1.3 Elect Director M. Lazane Smith For For Management -------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Ticker: GCT Security ID: 36188G102 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: AUG 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Frederick F. Buchholz For For Management 1.2 Elect Trustee James W. Eastwood For For Management 1.3 Elect Trustee Michael D. Fascitelli For For Management 1.4 Elect Trustee Gary M. Holloway, Sr. For For Management 1.5 Elect Trustee Steven J. Kessler For For Management 1.6 Elect Trustee Denis J. Nayden For For Management 1.7 Elect Trustee Dennis J. O'Leary For For Management 1.8 Elect Trustee Bruce F. Robinson For For Management 1.9 Elect Trustee Richard A. Silfen For For Management -------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Ticker: GCT Security ID: 36188G102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Holloway, Sr. For For Management 1.2 Elect Director Bruce F. Robinson For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Radm J.W Eastwood (ret) For For Management 1.5 Elect Director Michael D. Fascitelli For For Management 1.6 Elect Director Steven J. Kessler For For Management 1.7 Elect Director Denis J. Nayden For For Management 1.8 Elect Director Dennis J. O'Leary For For Management 1.9 Elect Director Richard A. Silfen For For Management -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director Ken L. Kenworthy, Sr. For For Management 1.3 Elect Director T. J. Boismier For For Management 1.4 Elect Director Steven Craig For For Management 1.5 Elect Director Jon W. 'Tucker' McHugh For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Ticker: GLDN Security ID: 38122G107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Petr Aven For Did Not Management Vote 2 Elect Director Vladimir Bulgak For Did Not Management Vote 3 Elect Director Patrick Gallagher For Did Not Management Vote 4 Elect Director Thor A. Halvorsen For Did Not Management Vote 5 Elect Director David Herman For Did Not Management Vote 6 Elect Director Kjell Johnsen For Did Not Management Vote 7 Elect Director Oleg Malis For Did Not Management Vote 8 Elect Director Alexey M. Reznikovich For Did Not Management Vote 9 Elect Director David Smyth For Did Not Management Vote 10 Elect Director Jean-Pierre Vandromme For Did Not Management Vote 11 Ratify Auditors For Did Not Management Vote 12 Amend Omnibus Stock Plan For Did Not Management Vote 13 Elect a Shareholder-Nominee to the Board Against Did Not Shareholder Vote -------------------------------------------------------------------------------- GOLF GALAXY INC Ticker: GGXY Security ID: 381639103 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Bloom For For Management 1.2 Elect Director Thomas C. Healy For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director Douglas C. Neve For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GOODMAN GLOBAL, INC Ticker: GGL Security ID: 38239A100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Goodman For For Management 1.2 Elect Director David W. Oskin For For Management 1.3 Elect Director James H. Schultz For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter G. Goodrich For Withhold Management 1.2 Elect Director John T. Callaghan For For Management 1.3 Elect Director Arthur A. Seeligson For For Management 1.4 Elect Director Robert C. Turnham, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director James C. For For Management Gorman 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Dr. Peter B. Lake For For Management 1.6 Elect Director Rick R. Taylor For For Management 1.7 Elect Director W. Wayne Walston For For Management 1.8 Elect Director John A. Walter For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. Mcclean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director Paul J. Konigsberg For For Management 1.3 Elect Director Charles S. Laven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dorey For For Management 1.2 Elect Director Rebecca A. McDonald For For Management 1.3 Elect Director William H. Powell For For Management 1.4 Elect Director Claes G. Bjork For For Management 2 Company Specific- Majority Vote for the For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING CORP. Ticker: GPK Security ID: 388688103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Conway For For Management 1.2 Elect Director Jeffrey H. Coors For Withhold Management 1.3 Elect Director Robert W. Tieken For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director C.W.E. Haub For For Management 1.5 Elect Director D. Kourkoumelis For For Management 1.6 Elect Director E. Lewis For For Management 1.7 Elect Director M.B. Tart-Bezer For For Management 2 Amend Deferred Compensation Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For For Management 1.2 Elect Director Julie T. Brown For For Management 1.3 Elect Director Earl A. Steinert, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Vittoria For For Management 1.2 Elect Director Elan Blutinger For For Management 1.3 Elect Director Randy Churchey For For Management 1.4 Elect Director John Emery For For Management 1.5 Elect Director Michael M. Knetter For For Management 1.6 Elect Director Alissa N. Nolan For For Management 1.7 Elect Director Edward Rensi For For Management 1.8 Elect Director Howard Silver For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hook For For Management 1.2 Elect Director Edward F. Voboril For For Management 1.3 Elect Director Pamela G. Bailey For For Management 1.4 Elect Director Joseph A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director Thomas S. Summer For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. De Grosz For For Management 1.2 Elect Director John M. Gatto For For Management 1.3 Elect Director Robert B. Kaplan For For Management 1.4 Elect Director Daniel G. Libarle For For Management 1.5 Elect Director Arthur K. Lund For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Duncan L. Matteson For For Management 1.8 Elect Director Glen McLaughlin For For Management 1.9 Elect Director Linda R. Meier For For Management 1.10 Elect Director Thomas E. Randlett For For Management 1.11 Elect Director Byron A. Scordelis For For Management 1.12 Elect Director James C. Thompson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Restrict the Against Against Shareholder Company's Use of Preferred Stock -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2.1 Elect Director Barbara D. Carlini For For Management 2.2 Elect Director Hinda Miller For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. Mcdougall For For Management 1.2 Elect Director A. Daniel O'Neal, Jr. For For Management 1.3 Elect Director Donald A. Washburn For For Management 1.4 Elect Director Graeme Jack For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Ticker: GCBS Security ID: 394361208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Phil M. Bachman For For Management 2.2 Elect Director Robert K. Leonard For For Management 2.3 Elect Director Terry Leonard For For Management 2.4 Elect Director Ronald E. Mayberry For For Management 2.5 Elect Director Kenneth R. Vaught For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Change Company Name For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Rose For For Management 1.2 Elect Director Trevor Turbidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Alpert For For Management 1.2 Elect Director Blaine V. Fogg For For Management 1.3 Elect Director Clarence A. Hill, Jr. For For Management 1.4 Elect Director William H. Waldorf For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For Withhold Management 1.5 Elect Director John A. Hunter For Withhold Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Andrea M. Weiss For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Carter, M.D. For For Management 1.2 Elect Director J.R. Hyde, III For For Management 1.3 Elect Director Timothy R.G. Sear For For Management 1.4 Elect Director Mitch S. Steiner, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director Larry Livingston For For Management 1.3 Elect Director Pat MacMillan For For Management 1.4 Elect Director Bob L. Martin For Withhold Management 1.5 Elect Director George Mrkonic For For Management 1.6 Elect Director Kenneth Reiss For For Management 1.7 Elect Director Walter Rossi For For Management 1.8 Elect Director Peter Starrett For For Management 1.9 Elect Director Paul Tarvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Wishart For For Management 1.2 Elect Director Ken C. Tamblyn For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Rex C. Ross For For Management 1.9 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Robert E. Brooks For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANA BIOSCIENCES, INC. Ticker: HNAB Security ID: 40963P105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Ahn For For Management 1.2 Elect Director Arie S. Belldegrun For For Management 1.3 Elect Director Isaac Kier For For Management 1.4 Elect Director Leon E. Rosenberg For For Management 1.5 Elect Director Michael Weiser For Withhold Management 1.6 Elect Director Linda E. Wiesinger For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don P. Descant For For Management 1.2 Elect Director James B. Estabrook, Jr. For For Management 1.3 Elect Director Robert W. Roseberry For For Management 1.4 Elect Director Leo W. Seal, Jr. For For Management 1.5 Elect Director Anthony J. Topazi For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ki Tae Hong For For Management 1.2 Elect Director Sung Won Sohn, Ph.D. For For Management 1.3 Elect Director Won R. Yoon, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Ticker: HARB Security ID: 411901101 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold A. Herr For For Management 1.2 Elect Director Stephanie S. Mitchell For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director E. Floyd Kvamme For For Management 1.4 Elect Director William F. Reddersen For For Management 1.5 Elect Director Lewis Solomon For For Management 1.6 Elect Director David R. Van Valkenburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For For Management 1.2 Elect Director C. Wayne Bardin For For Management 1.3 Elect Director Phillip A. Bauman For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Dugald A. Fletcher For For Management 1.6 Elect Director Douglas W. Jamison For For Management 1.7 Elect Director Charles E. Harris For For Management 1.8 Elect Director Kelly S. Kirkpatrick For For Management 1.9 Elect Director Lori D. Pressman For For Management 1.10 Elect Director Charles E. Ramsey For For Management 1.11 Elect Director James E. Roberts For For Management 1.12 Elect Director Richard P. Shanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard R. Bayer For Withhold Management 1.2 Elect Director George Bell For Withhold Management 1.3 Elect Director David Brodsky For Withhold Management 2 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- HARTMARX CORP. Ticker: HMX Security ID: 417119104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Anthony For For Management 1.2 Elect Director Jeffrey A. Cole For For Management 1.3 Elect Director James P. Dollive For For Management 1.4 Elect Director Raymond F. Farley For For Management 1.5 Elect Director Elbert O. Hand For For Management 1.6 Elect Director Dipak C. Jain For For Management 1.7 Elect Director Homi B. Patel For For Management 1.8 Elect Director Michael B. Rohlfs For For Management 1.9 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Proposed For For Management Transaction including the Conversion Contract 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director James A. Edmiston For For Management 1.4 Elect Director H.H. Hardee For For Management 1.5 Elect Director Patrick M. Murray For For Management 1.6 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director John T. Glover For For Management 1.3 Elect Director Rawson Haverty, Jr. For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Frank S. McGaughey, III For For Management 1.7 Elect Director Clarence H. Smith For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Terence F. McGuirk For For Management 1.10 Elect Director Vicki R. Palmer For For Management 1.11 Elect Director Fred L. Schuermann For For Management -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. G. Wallace For For Management 1.2 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Sam Christensen For For Management 1.2 Elect Director William S. Dickinson For For Management 1.3 Elect Director Malyn K. Malquist For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marliese E. Mooney For For Management 1.2 Elect Director Edwin B. Morris III For For Management 1.3 Elect Director John Knox Singleton For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Mccartney For For Management 1.2 Elect Director Barton D. Weisman For For Management 1.3 Elect Director Joseph F. Mccartney For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Thomas A. Cook For For Management 1.6 Elect Director Robert J. Moss For For Management 1.7 Elect Director John M. Briggs For For Management 1.8 Elect Director Dino D. Ottaviano For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Blair For For Management 1.2 Elect Director William E. Brock For For Management 1.3 Elect Director Edward S. Civera For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Rash For For Management 1.2 Elect Director Sharad Mansukani, M.D. For For Management -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Sam B. Humphries For For Management 1.3 Elect Director Donny R. Jackson For For Management 1.4 Elect Director Timothy J. Lindgren For For Management 1.5 Elect Director Kevin A. Richardson, II For For Management 1.6 Elect Director Kenneth S. Shifrin For For Management 1.7 Elect Director Perry M. Waughtal For For Management 1.8 Elect Director Argil J. Wheelock, M.D. For For Management 1.9 Elect Director Mark G. Yudof For For Management -------------------------------------------------------------------------------- HEALTHWAYS INC Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. O'Neil, Jr. For For Management 1.2 Elect Director Ben R. Leedle, Jr. For For Management 1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management 1.4 Elect Director John A. Wickens For For Management 1.5 Elect Director L. Ben Lytle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Falb For For Management 1.2 Elect Director James R. Hill For For Management 1.3 Elect Director John K. Schmidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Mitchell L. Hollin For For Management 1.3 Elect Director Marc J. Ostro For For Management 1.4 Elect Director George F. Raymond For For Management 1.5 Elect Director Scott L. Bok For For Management 1.6 Elect Director Robert H. Niehaus For For Management 1.7 Elect Director Jonathan J. Palmer For For Management 1.8 Elect Director Richard W. Vague For For Management -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Crumley For For Management 1.2 Elect Director Charles B. Stanley For For Management 1.3 Elect Director Terry V. Rogers For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director Antonio Borges For For Management 1.3 Elect Director John A. Fazio For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director James R. Blair For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director W.J. Del Biaggio, Jr. For For Management 1.5 Elect Director Walter T. Kaczmarek For For Management 1.6 Elect Director Robert T. Moles For For Management 1.7 Elect Director Louis O. Normandin For For Management 1.8 Elect Director Jack L. Peckham For For Management 1.9 Elect Director Humphrey P. Polanen For For Management 1.10 Elect Director C.J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Walker, Jr. For For Management 1.2 Elect Director Robert M. Moore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. French For For Management 1.2 Elect Director John R. Hoke, III For For Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Hasu P. Shah For For Management 1.2 Elect Trustee Michael A. Leven For For Management 1.3 Elect Trustee Kiran P. Patel For For Management 1.4 Elect Trustee John M. Sabin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Lynn Brubaker For For Management 1.5 Elect Director Jeffrey C. Campbell For For Management 1.6 Elect Director Sandra L. Derickson For For Management 1.7 Elect Director W. Kim Foster For For Management 1.8 Elect Director David C. Hurley For For Management 1.9 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Robert M. Holster For For Management 1.5 Elect Director Yashar Hirshaut, M.D. For For Management 1.6 Elect Director Bruce W. Simpson For For Management 1.7 Elect Director Anthony J. Puglisi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Kirkland For For Management 1.2 Elect Director Michael J. Newsome For For Management 1.3 Elect Director Thomas A. Saunders, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Kay N. Callison For For Management 1.4 Elect Director Sherry A. Kellett For For Management 1.5 Elect Director L. Glenn Orr, Jr. For For Management 1.6 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Fritsch For For Management 1.2 Elect Director Lawrence A. Kaplan For For Management 1.3 Elect Director Sherry A. Kellett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Markel For For Management 1.2 Elect Director Scott R. Royster For For Management 1.3 Elect Director Robert S. Ukrop For For Management 2 Approve Director and Officer For For Management Indemnification/Liability Provisions 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yalcin Ayasli For For Management 1.2 Elect Director Stephen G. Daly For For Management 1.3 Elect Director Bruce R. Evans For For Management 1.4 Elect Director Rick D. Hess For For Management 1.5 Elect Director Cosmo S. Trapani For For Management 1.6 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Laurie L. Fajardo For For Management 1.3 Elect Director Irwin Jacobs For For Management 1.4 Elect Director David R. Lavance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Arthur G. Lerner For For Management 1.7 Elect Director Lawrence M. Levy For For Management 1.8 Elect Director Glenn P. Muir For For Management 1.9 Elect Director Jay A. Stein For For Management -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For Withhold Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Roger W. Kober For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Thomas S. Summer For For Management 1.11 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME SOLUTIONS OF AMERICA, INC. Ticker: HSOA Security ID: 437355100 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Chadwick For For Management 1.2 Elect Director Frank J. Fradella For Withhold Management 1.3 Elect Director Willard W. 'Kim' Kimbrell For For Management 1.4 Elect Director Charles P. McCusker, Jr. For For Management 1.5 Elect Director Patrick A. McGeeney For For Management 1.6 Elect Director Brian Marshall For Withhold Management 1.7 Elect Director Stephen Scott Sewell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, Jr. For For Management 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director Mark F. Schreiber For For Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr. For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Jeffrey L. Morby For For Management 1.6 Elect Director Charles A. Parker For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker: HRZB Security ID: 44041F105 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Diehl For For Management 1.2 Elect Director Gary E. Goodman For For Management 1.3 Elect Director Fred R. Miller For For Management -------------------------------------------------------------------------------- HORIZON HEALTH CORP. Ticker: HORC Security ID: 44041Y104 Meeting Date: JAN 19, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Newman For For Management 1.2 Elect Director George E. Bello For For Management 1.3 Elect Director Michael R. Bowlin For For Management 1.4 Elect Director James E. Buncher For For Management 1.5 Elect Director Robert A. Lefton For For Management 1.6 Elect Director William H. Longfield For For Management 1.7 Elect Director C. Thomas Smith For For Management -------------------------------------------------------------------------------- HORIZON HEALTH CORP. Ticker: HORC Security ID: 44041Y104 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Clark For For Management 1.2 Elect Director Dan A. Colussy For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director Francis Jungers For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For For Management 1.2 Elect Director Bernie W. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Cohen For For Management 1.2 Elect Director Corrado Federico For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth Mclaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOUSEVALUES, INC. Ticker: SOLD Security ID: 44183Y102 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.M. Higgins For For Management -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Hovnanian For Withhold Management 1.2 Elect Director A. Hovnanian For Withhold Management 1.3 Elect Director R. Coutts For For Management 1.4 Elect Director E. Kangas For For Management 1.5 Elect Director J. Marengi For For Management 1.6 Elect Director J. Robbins For For Management 1.7 Elect Director J. Sorsby For Withhold Management 1.8 Elect Director S. Weinroth For For Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Against For Shareholder Related-Company's Dual Class Capital Structure -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P. Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Laing For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director Richard J. Stolz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director A. N. 'Jerry' Karabelas, For For Management Ph.D. 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director Gary E. Holdren For For Management 1.3 Elect Director John Mccartney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director William T. Monahan For For Management 1.7 Elect Director Richard B. Solum For For Management 1.8 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 2, 2007 Meeting Type: Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Keiper For For Management 1.2 Elect Director Phillip J. Riese For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Jeffrey Rodek For For Management 1.3 Elect Director Maynard Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYTHIAM, INC. Ticker: HYTM Security ID: 44919F104 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Leslie F. Bell For For Management 1.3 Elect Director Richard A. Anderson For For Management 1.4 Elect Director Ivan M. Liebeburg For For Management 1.5 Elect Director Andrea grubb Bathwell For For Management 1.6 Elect Director Marc G. Cummins For For Management 1.7 Elect Director Christopher S. Hassan For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Kanter For For Management 1.2 Elect Director Erik H. Loudon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Kenneth S. Ehrman For For Management 1.3 Elect Director Lawrence Burstein For For Management 1.4 Elect Director Michael Monaco For For Management 1.5 Elect Director Beatrice Yormark For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Richard L. Clemmer For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For For Management 1.2 Elect Director William H Fenstermaker For For Management 1.3 Elect Director Larrey G. Mouton For For Management 1.4 Elect Director O. Miles Pollard, Jr. For For Management 1.5 Elect Director Daryl G. Byrd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICOS CORP. Ticker: ICOS Security ID: 449295104 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Somers For For Management 1.2 Elect Director Seth J. Lehr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lopez For For Management 1.2 Elect Director Robert S. Swinney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Johansen For For Management 1.2 Elect Director J. Lamont Keen For For Management 1.3 Elect Director Jon H. Miller For For Management 1.4 Elect Director Robert A. Tinstman For For Management 1.5 Elect Director Christine King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J-P. Sommadossi For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Thomas Ebeling For Withhold Management 1.4 Elect Director W.T. Hockmeyer For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Norman C. Payson For For Management 1.7 Elect Director Robert E. Pelzer For Withhold Management 1.8 Elect Director D. Pollard-Knight For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENTIX INCORPORATED Ticker: IDNX Security ID: 451906101 Meeting Date: AUG 29, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Claman For For Management 2 Elect Director James A. Courter For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Marc E. Knoller For For Management 5 Elect Director James R. Mellor For For Management 6 Elect Director Marc J. Oppenheimer For For Management 7 Elect Director Judah Schorr For For Management 8 Increase Authorized Common Stock For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashok Trivedi For For Management 1.2 Elect Director Edward Yourdon For For Management 1.3 Elect Director Phaneesh Murthy For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Edelstein For For Management 1.2 Elect Director Caroline W. Nahas For For Management 1.3 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Roger Holtback For For Management 1.3 Elect Director Michael Klein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan A.J. Morrison For For Management 1.2 Elect Director Marc Y.E. Pelaez For For Management 1.3 Elect Director Wendy F. Dicicco For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Ticker: IKAN Security ID: 45173E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Danial Faizullabhoy For For Management 1.2 Elect Director Michael Gulett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC Ticker: ILMN Security ID: 452327109 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Paul Grint, M.D. For For Management 1.3 Elect Director Jack Goldstein, Ph.D. For For Management 1.4 Elect Director David R. Walt, Ph.D. For For Management 1.5 Elect Director Roy A. Whitfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Glen A. Taylor For For Management 1.3 Elect Director Daryl J. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Michael S. Goldman For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis G. Anderson For For Management 1.2 Elect Director James J. Gaffney For For Management 1.3 Elect Director Yves-Andre Istel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Paul Clark For For Management 1.2 Elect Director Benjamin A. Gilmore, II For For Management 1.3 Elect Director Eileen C. Miskell For For Management 1.4 Elect Director John H. Spurr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For For Management 1.2 Elect Director Charles C. Van Loan For For Management 1.3 Elect Director Jeffrey A. Bratsburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: APR 17, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Glenn L. Cooper, M.D. For For Management 2.2 Elect Director Andrew Ferrara For For Management 2.3 Elect Director James C. Gale For For Management 2.4 Elect Director Michael E. Hanson For For Management 2.5 Elect Director Stephen C. Mccluski For For Management 2.6 Elect Director Cheryl P. Morley For For Management 2.7 Elect Director Malcolm Morville, Ph.D. For For Management 2.8 Elect Director David B. Sharrock For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Stock Ownership Limitations For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director Drayton Nabers, Jr. For For Management 1.3 Elect Director Samuel J. Simon For For Management 1.4 Elect Director Roger Smith For For Management 1.5 Elect Director Gregory C. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- INFOCROSSING INC. Ticker: IFOX Security ID: 45664X109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Perone For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Carl J. Yankowski For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Hearney For For Management 1.2 Elect Director James F. Voelker For For Management 1.3 Elect Director Nicolas F. Graziano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOUSA INC. Ticker: IUSA Security ID: 456818301 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Fairfield For For Management 1.2 Elect Director Anshoo S. Gupta For For Management 1.3 Elect Director Elliot S. Kaplan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Establish Director Stock Ownership Against Against Shareholder Requirement -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. Mcauley For For Management 1.7 Elect Director Thomas R. Mcwilliams For For Management 1.8 Elect Director Robert D. Parks For For Management 1.9 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Churchey For For Management 1.2 Elect Director Jack P. Deboer For For Management 1.3 Elect Director Joel F. Zemans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: JUN 26, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INNOSPEC INC Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bew For For Management 1.2 Elect Director Martin M. Hale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivan M. Marks For For Management 1.2 Elect Director Robert H. Rau For For Management -------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Ticker: IO Security ID: 457652105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin Myers For For Management 1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management 1.3 Elect Director S. James Nelson, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard O. Woltz, Jr. For Withhold Management 1.2 Elect Director C. Richard Vaughn For For Management 1.3 Elect Director Louis E. Hannen For For Management -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxy M. Baas For For Management 1.2 Elect Director H. Ray Hoops For For Management 1.3 Elect Director Robert W. Swan For For Management 1.4 Elect Director Robert D. Vance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Cash Award to Executive For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Christian S. Schade For For Management 7 Elect Director James M. Sullivan For For Management 8 Elect Director Anne M. Vanlent For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Alan W. Baldwin For For Management 1.3 Elect Director Paul G. Casner Jr. For For Management 1.4 Elect Director Peter J. Gaffney For For Management 1.5 Elect Director Thomas L. Gough For For Management 1.6 Elect Director William F. Harley III For For Management 1.7 Elect Director William Leimkuhler For For Management 1.8 Elect Director R. Doss Mccomas For For Management -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Robert W. Butts For For Management 1.3 Elect Director Michael J. Caliel For For Management 1.4 Elect Director Michael J. Hall For For Management 1.5 Elect Director Joseph V. Lash For For Management 1.6 Elect Director Donald L. Luke For For Management 1.7 Elect Director John E. Welsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: OCT 24, 2006 Meeting Type: Proxy Contest Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Seek Sale of Company Against Against Shareholder 1 Seek Sale of Company For Did Not Shareholder Vote -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For For Management 1.4 Elect Director Rona A. Fairhead For For Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For For Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director John C. Makinson For Withhold Management 1.10 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCHANGE FINANCIAL SERVICES CORP. Ticker: IFCJ Security ID: 458447109 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Donald L. Correll For For Management 2.2 Elect Director James E. Healey For For Management 2.3 Elect Director Jeremiah F. O'Connor For For Management 2.4 Elect Director Robert P. Rittereiser For For Management 2.5 Elect Director John A. Schepisi For For Management -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Roath For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For For Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael J. Grebe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: SEP 26, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director Allen J. Lauer For For Management 1.6 Elect Director Stephen P. Reynolds For For Management 1.7 Elect Director Steven B. Sample For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Kabakoff, Ph.D. For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Daniel G. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: FEB 20, 2007 Meeting Type: Special Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeBlasio For Withhold Management 1.2 Elect Director Kevin L. Ober For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Avigael For For Management 1.2 Elect Director I. Greenblum For For Management 1.3 Elect Director R.D. Guerra For Withhold Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director D.B. Hastings, Jr. For For Management 1.6 Elect Director I. Navarro For Withhold Management 1.7 Elect Director S. Neiman For Withhold Management 1.8 Elect Director P.J. Newman For Withhold Management 1.9 Elect Director D.E. Nixon For Withhold Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia B. Bezik For For Management 1.2 Elect Director William J. Catacosinos For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS INC Ticker: IDWK Security ID: 459412102 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Diamond For For Management 1.2 Elect Director Richard Schmalensee, Ph.D. For For Management 1.3 Elect Director Joseph B. Stefanelli For For Management 1.4 Elect Director Kenneth A. Vecchione For For Management 1.5 Elect Director David Krell For For Management 2 Company Specific-- to remove the For For Management requirement that the President of the Company also be the Chief Executive Officer of the Company 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Decker For For Management 1.2 Elect Director Thomas P. Gerrity For For Management 1.3 Elect Director Robert E. Keith, Jr. For Withhold Management 1.4 Elect Director Michael J. Hagan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORP. Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Wayne F. Holly For For Management 1.3 Elect Director Lawton Swan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVOICE INC Ticker: INTV Security ID: 461142101 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saj-Nicole A. Joni Phd For For Management 1.2 Elect Director Gerald F. Montry For For Management 1.3 Elect Director Joseph J. Pietropaolo For For Management 1.4 Elect Director George C. Platt For For Management 1.5 Elect Director Donald B. Reed For For Management 1.6 Elect Director Jack P. Reily For For Management 1.7 Elect Director Robert E. Ritchey For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Bob L. Corey For For Management 1.3 Elect Director Frank J. Fanzilli, Jr. For For Management 1.4 Elect Director Thomas L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Change State of Incorporation [California For For Management to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTRALASE CORP. Ticker: ILSE Security ID: 461169104 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director Dan T. Moore, III For For Management 1.3 Elect Director Joseph B. Richey, II For For Management 1.4 Elect Director General James L. Jones For For Management 2 Company Specific- To permit the Company For For Management to issue non-certificated shares 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For For Management 1.2 Elect Director David Scott, Ph.D. For For Management 1.3 Elect Director Peter Townsend For For Management 2 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- INVESTOOLS, INC Ticker: IEDU Security ID: 46145P103 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INVESTOOLS, INC Ticker: SWIM Security ID: 46145P103 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Goldsmith For For Management 1.2 Elect Director F. Warren Mcfarlan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Grant For For Management 1.2 Elect Director John A. Kirkpatrick For For Management 1.3 Elect Director Joseph H. Shepard III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director Stephen L. Stenehjem For For Management 1.5 Elect Director John D. Stewart For For Management 1.6 Elect Director Thomas A. Wentz, Jr. For For Management 1.7 Elect Director Edward T. Schafer For For Management 1.8 Elect Director C.W. 'Chip' Morgan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Lang For For Management 1.2 Elect Director H. Lynn Horak For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mcconnell For For Management 1.2 Elect Director Peter G. Bodine For For Management 1.3 Elect Director Arthur C. Patterson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Ryan L. Langdon For For Management 1.6 Elect Director Richard S. Parisi For For Management 1.7 Elect Director Kevin M. Roe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Eric L. Zinterhofer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Williams For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Michael D. Matte For For Management 1.4 Elect Director Richard G. Nadeau, Ph.D. For For Management 1.5 Elect Director Stephen E. Wasserman For For Management 1.6 Elect Director Thomas H. Adams, Ph.D. For For Management 1.7 Elect Director Cesar M. Garcia For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Angle For For Management 1.2 Elect Director Ronald Chwang For For Management 1.3 Elect Director Paul J. Kern For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Greiner For For Management 1.2 Elect Director George McNamee For For Management 1.3 Elect Director Peter Meekin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally A. Dean For For Management 1.2 Elect Director William H. Kling For For Management 1.3 Elect Director Lance R. Odden For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director John C. Reed, M.D., Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For For Management 1.2 Elect Director Robert S. Goldstein For For Management 1.3 Elect Director Emanuel Crystal For For Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For For Management 1.7 Elect Director John G. Brackenbury For For Management 1.8 Elect Director Shaun R. Hayes For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Museler For For Management 1.2 Elect Director Gordon Bennett Stewart, For For Management III 1.3 Elect Director Lee C. Stewart For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Joseph L. Welch For For Management 2 Classify the Board of Directors For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: ITLA Security ID: 450565106 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norval L. Bruce For For Management 1.2 Elect Director Jeffrey L. Lipscomb For For Management 1.3 Elect Director Preston Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Pruitt For For Management 1.2 Elect Director Kirby A. Dyess For For Management 1.3 Elect Director Thomas S. Glanville For For Management 1.4 Elect Director Sharon L. Nelson For For Management 1.5 Elect Director Leroy D. Nosbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Asscher For Withhold Management 1.2 Elect Director Massoud Entekhabi For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: SYXI Security ID: 46600W106 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director David L. Millstein For For Management 1.5 Elect Director Kenneth D. Wong For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis G. Moore For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- J CREW GROUP INC Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Stuart Sloan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Rieley For Withhold Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Henry For For Management 1.2 Elect Director J. Hall For For Management 1.3 Elect Director M. Henry For For Management 1.4 Elect Director J. Ellis For For Management 1.5 Elect Director C. Curry For For Management 1.6 Elect Director J. Maliekel For For Management 1.7 Elect Director W. Brown For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For For Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Spira For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Ticker: JJZ Security ID: 469865109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Alex P. Marini For For Management 2.2 Elect Director Claudia E. Morf For For Management 2.3 Elect Director Robert R. Womack For For Management 3 Ratify Auditor For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JAMES RIV GROUP INC Ticker: JRVR Security ID: 470359100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bronfman For For Management 1.2 Elect Director John T. Sinnott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker: JRCC Security ID: 470355207 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Blackburn Jr.* For For Management 1.2 Elect Director Ronald J. Florjancic** For For Management 1.3 Elect Director Joseph H. Vipperman*** For For Management 1.4 Elect Director Matthew Goldfarb*** For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Marlin For For Management 1.2 Elect Director Jock Patton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JER INVESTORS TRUST INC. Ticker: JRT Security ID: 46614H301 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Robert, Jr. For For Management 1.2 Elect Director Keith W. Belcher For For Management 1.3 Elect Director Daniel J. Altobello For For Management 1.4 Elect Director Peter D. Linneman For For Management 1.5 Elect Director W. Russell Ramsey For For Management 1.6 Elect Director Frank J. Caufield For Withhold Management 1.7 Elect Director James V. Kimsey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director David Checketts For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Gumberg For For Management 1.2 Elect Director Patricia Morrison For For Management 1.3 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law 4 Declassify the Board of Directors For For Management 5 Company Specific-Clarify Ability to Issue For For Management Shares Not Evidenced by Certificates -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JONES SODA CO. Ticker: JSDA Security ID: 48023P106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. van Stolk For For Management 1.2 Elect Director Scott Bedbury For For Management 1.3 Elect Director Richard S. Eiswirth Jr For For Management 1.4 Elect Director Michael M. Fleming For For Management 1.5 Elect Director John J. Gallagher, Jr. For For Management 1.6 Elect Director Stephen C. Jones For For Management 1.7 Elect Director Alfred W. Rossow, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Gladstein For For Management 1.2 Elect Director Sidney H. Ritman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Don H. Davis, Jr. For For Management 2 Elect Director David G. Meissner For For Management 3 Elect Director Ellen F. Siminoff For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director James W. Hall For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JUPITERMEDIA CORP. Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Christopher S. Cardell For For Management 1.3 Elect Director Michael J. Davies For For Management 1.4 Elect Director Gilbert F. Bach For For Management 1.5 Elect Director William A. Shutzer For For Management 1.6 Elect Director John R. Patrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Ticker: KFI Security ID: 482241106 Meeting Date: MAY 3, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hermelin For For Management 1.2 Elect Director Jonathon E. Killmer For For Management 1.3 Elect Director Gerald R. Mitchell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Lou L. Holtz For For Management 1.3 Elect Director Ann Meyers For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Rainville For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For For Management 1.2 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Ticker: KBAY Security ID: 48369P207 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. Ticker: KCLI Security ID: 484836101 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Blessing For For Management 1.2 Elect Director Cecil R. Miller For For Management 1.3 Elect Director Richard L. Finn For For Management 1.4 Elect Director Bradford T. Nordholm For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Timothy J. O'Donovan For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KCS ENERGY, INC. Ticker: KCS Security ID: 482434206 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- KEANE, INC. Ticker: KEA Security ID: 486665102 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry S. Parow For For Management 1.2 Elect Director John N. Hopkins For For Management 1.3 Elect Director Leopold W. Montarro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For For Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Per-Olof Loof For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis, Ph.D., For For Management M.D. 1.5 Elect Director Donald C. Harrison, M.D. For For Management 1.6 Elect Director Timothy E. Johnson, Ph.D. For For Management 1.7 Elect Director Frederick A. Russ, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Konen For For Management 1.2 Elect Director Richard J. Pinola For For Management 1.3 Elect Director Rebecca J. Maddox For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For For Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Martin E. Franklin For For Management 1.5 Elect Director Philip R. Peller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kaufmann For For Management 1.2 Elect Director Harold N. Chefitz For For Management 1.3 Elect Director Steven J. Lee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Cameron For For Management 1.2 Elect Director Wyche Fowler, Jr. For For Management 1.3 Elect Director I. Craig Henderson, M.D. For Withhold Management 1.4 Elect Director Malcolm Hoenlein For For Management 1.5 Elect Director Jack Kaye For For Management 1.6 Elect Director Eric Rose, M.D. For For Management 1.7 Elect Director Michael S. Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Foster For For Management 1.2 Elect Director John R. Moore For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Stephen A. Rhodes For For Management 1.5 Elect Director Timothy C. Mcquay For For Management 1.6 Elect Director James Robert Gerrity For For Management 1.7 Elect Director Keith M. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Rosen For For Management 1.2 Elect Director Ralph E. Struzziero For For Management 1.3 Elect Director Howard W. Sutter For For Management 1.4 Elect Director Richard M. Cocchiaro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Ann C. Berzin For For Management 1.3 Elect Director Thomas P. Cooper, M.D. For For Management 1.4 Elect Director Paul J. Diaz For For Management 1.5 Elect Director Michael J. Embler For For Management 1.6 Elect Director Garry N. Garrison For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director John H. Klein For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin E. Kite, Jr. For For Management 1.2 Elect Director John A. Kite For For Management 1.3 Elect Director William E. Bindley For For Management 1.4 Elect Director Dr. Richard A. Cosier For For Management 1.5 Elect Director Eugene Golub For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director Michael L. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KKR FINANCIAL CORP. Ticker: KFN Security ID: 482476306 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Directors William F. Aldinger For For Management 2.2 Elect Directors Tracy L. Collins For For Management 2.3 Elect Directors Kenneth M. deRegt For For Management 2.4 Elect Directors Saturnino S. Fanlo For For Management 2.5 Elect Directors Vincent Paul Finigan For For Management 2.6 Elect Directors Paul M. Hazen For For Management 2.7 Elect Directors R. Glenn Hubbard For For Management 2.8 Elect Directors Ross J. Kari For Withhold Management 2.9 Elect Directors Ely L. Licht For For Management 2.10 Elect Directors Deborah H. McAneny For For Management 2.11 Elect Directors Scott C. Nuttall For For Management 2.12 Elect Directors Willy R. Strothotte For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNBT BANCORP, INC. Ticker: KNBT Security ID: 482921103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Kennedy For For Management 1.2 Elect Director Christian F. Martin, Iv For For Management 1.3 Elect Director R. Chadwick Paul, Jr. For For Management 1.4 Elect Director Kenneth R. Smith For For Management 1.5 Elect Director R. Charles Stehly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Rodger O. Riney For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Randy Knight For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOT, INC., THE Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Stiles For For Management 1.2 Elect Director Charles Baker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOMAG, INC. Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brahe For For Management 1.2 Elect Director Kenneth R. Swimm For For Management 1.3 Elect Director Michael Lee Workman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cizik For For Management 1.2 Elect Director Walter W. Turner For For Management 1.3 Elect Director Christian L. Oberbeck For For Management 1.4 Elect Director Clayton A. Sweeney For For Management 1.5 Elect Director T. Michael Young For For Management 1.6 Elect Director David M. Hillenbrand For For Management 1.7 Elect Director James C. Stalder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti S. Hart For For Management 1.2 Elect Director Paul C. Reilly For For Management 1.3 Elect Director Ihno Schneevoigt For For Management 1.4 Elect Director Kenneth Whipple For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For For Management 1.2 Elect Director Andrew J. Schindler For For Management 1.3 Elect Director Togo D. West For For Management 1.4 Elect Director Daryl G. Brewster For For Management 1.5 Elect Director Charles A. Blixt For For Management 1.6 Elect Director Robert L. Strickland For For Management 1.7 Elect Director Michael H. Sutton For For Management 1.8 Elect Director Lizanne Thomas For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl G. Brewster For For Management 1.2 Elect Director Lynn Crump-Caine For For Management 1.3 Elect Director Robert S. McCoy, Jr. For For Management 1.4 Elect Director Charles A. Blixt For For Management 1.5 Elect Director C. Stephen Lynn For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aron J. Ain For For Management 1.2 Elect Director Richard J. Dumler For For Management 1.3 Elect Director Samuel Rubinovitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Kulicke For For Management 1.2 Elect Director Barry Waite For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Jack W. Lasersohn For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. LaPenta For For Management 1.2 Elect Director Robert S. Gelbard For Withhold Management 1.3 Elect Director James M. Loy For For Management 1.4 Elect Director H. Mouchly-Weiss For Withhold Management 1.5 Elect Director Peter Nessen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee B. Foster Ii For For Management 1.2 Elect Director Stan L. Hasselbusch For For Management 1.3 Elect Director Henry J. Massman Iv For For Management 1.4 Elect Director G. Thomas Mckane For Withhold Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director John W. Puth For For Management 1.7 Elect Director William H. Rackoff For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Foss For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Dietze Courage For For Management 1.2 Elect Director Donald E. Kiernan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony V. Leness For For Management 1.2 Elect Director Brenda D. Newberry For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Douglas H. Yaeger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Fredericks For For Management 1.2 Elect Director Robert E. McCracken For For Management 1.3 Elect Director Stephen R. Tilton, Sr. For For Management 1.4 Elect Director Paul G. Viall, Jr. For For Management 2 Company Specific-Permit the Company's For For Management Officer, Directors, Employees and Consultant to purchase the Company's securities in an any future public offering at the same price as member member of the public purchase in public offering -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Craig Fulmer For For Management 1.2 Elect Director Charles E. Niemier For For Management 1.3 Elect Director Donald B. Steininger For For Management 1.4 Elect Director Terry L. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For For Management 1.2 Elect Director Timothy J. Cope For For Management 1.3 Elect Director Morris Goldfarb For For Management 1.4 Elect Director Neil I. Sell For For Management 1.5 Elect Director Ray Moberg For For Management 1.6 Elect Director Larry C. Barenbaum For For Management 1.7 Elect Director Richard D. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For For Management 1.3 Elect Director Robert S. Hamilton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Singer For For Management 1.2 Elect Director Dan C. Swander For For Management 1.3 Elect Director S. Lance Van Every For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Chandler, Jr. For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Dianne M. Neal For For Management 1.4 Elect Director Robert T. Skunda For For Management 1.5 Elect Director Marshall B. Wishnack For For Management 2 Amend Articles-Non-Routine--Modify the For For Management Article Pertaining to Shareholder Approval of Certain matters 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. De Planque For For Management 1.2 Elect Director Mr. Winfield For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Perkins For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and Common For For Management Stock -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Coreson For For Management 1.2 Elect Director Gerhard Parker For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Errant For For Management 1.2 Elect Director Lee S. Hillman For For Management 1.3 Elect Director Sidney L. Port For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For For Management 1.2 Elect Director Nelson Obus For For Management 2 Approve Stock Option Plan For For Management 3 Company-Specific- Spin-off of the Water Against Against Shareholder and Wastewater Infrastructure Division 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Fink For Withhold Management 1.2 Elect Director Jeffrey G. Katz For For Management 1.3 Elect Director Thomas J. Kalinske For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For Withhold Management 1.7 Elect Director Ralph R. Smith For For Management 1.8 Elect Director Caden Wang For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Seek Sale of Company/Assets Against Against Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Teece For For Management 1.2 Elect Director Garrett F. Bouton For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director William W. Liebeck For For Management 1.5 Elect Director Ruth M. Richardson For For Management 1.6 Elect Director William J. Spencer For For Management 1.7 Elect Director Walter H.A. Vandaele For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Andrew E. Newman For For Management 1.3 Elect Director Gordon D. Prichett For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- LEXICON GENETICS, INC. Ticker: LEXG Security ID: 528872104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lefkowitz, M.D. For For Management 1.2 Elect Director Alan S. Nies, M.D. For For Management 1.3 Elect Director Clayton S. Rose For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director E. Robert Roskind For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director T. Wilson Eglin For For Management 1.5 Elect Director William J. Borruso For For Management 1.6 Elect Director Clifford Broser For For Management 1.7 Elect Director Geoffrey Dohrmann For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Richard Frary For For Management 1.11 Elect Director Kevin W. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. 'Billy' Tauzin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Joseph H. Vassalluzzo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For For Management 1.2 Elect Director Michael E. Cahr For For Management 1.3 Elect Director David Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Michael R. Minogue For For Management 1.6 Elect Director Robert P. Roche, Jr. For For Management 1.7 Elect Director Martin P. Sutter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS INC Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Ronald Shiftan For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director Fiona Dias For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director Sheldon Misher For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director William Westerfield For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Banowsky, Jr. For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Patti S. Hart For For Management -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director William F. Welsh Ii For For Management 1.3 Elect Director Michael C. Nahl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Guy L. de Chazal For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES INC Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Angrick, III For For Management 1.2 Elect Director F. David Fowler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Deboer For For Management 1.2 Elect Director M.L. Dick Heimann For For Management 1.3 Elect Director Thomas Becker For For Management 1.4 Elect Director William J. Young For For Management 1.5 Elect Director Maryann N. Keller For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director William P. Noglows For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LIVE NATION INC Ticker: LYV Security ID: 538034109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cohl For For Management 1.2 Elect Director L. Lowry Mays For For Management 1.3 Elect Director Michael Rapino For For Management 1.4 Elect Director John N. Simons, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director William M. Webster, Iv For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORP. Ticker: LNET Security ID: 540211109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Petersen For For Management 1.2 Elect Director Scott H. Shlecter For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LODGIAN, INC. Ticker: LGN Security ID: 54021P403 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart J. Brown For For Management 1.2 Elect Director Stephen P. Grathwohl For For Management 1.3 Elect Director Dr. Sheryl E. Kimes For Withhold Management 1.4 Elect Director Kevin C. Mctavish For For Management 1.5 Elect Director Edward J. Rohling For For Management 1.6 Elect Director Alex R. Lieblong For For Management 1.7 Elect Director Paul J. Garity For For Management 1.8 Elect Director Peter T. Cyrus For For Management 1.9 Elect Director Michael J. Grondahl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director John H. Mackinnon For For Management 1.3 Elect Director Robert J. Murray For For Management 1.4 Elect Director Robert L. Rewey For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Harvey Rosenthal For For Management 1.7 Elect Director Maria Renna Sharpe For For Management 1.8 Elect Director Ronald V. Waters III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director Robert L. Keiser For For Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn S. Dilsaver For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Harold R. Somerset For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGVIEW FIBRE CO. Ticker: LFB Security ID: 543213102 Meeting Date: JUL 14, 2006 Meeting Type: Written Consent Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide for The Calling of (but not to For For Shareholder vote at) a Special Meeting of Shareholders. -------------------------------------------------------------------------------- LONGVIEW FIBRE CO. Ticker: LFB Security ID: 543213102 Meeting Date: APR 19, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS LTD. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director Arthur L. Simon For Withhold Management 1.3 Elect Director John P. Stenbit For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For For Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For For Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Blethen For For Management 1.2 Elect Director Roger J. Maggs For For Management 1.3 Elect Director Patrick J. Spratt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Griffin For Withhold Management 1.2 Elect Director Christopher J. Pappas For Withhold Management 1.3 Elect Director Jim W. Woliver For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Lollar For For Management 1.2 Elect Director Bob H. O'Neal For For Management 1.3 Elect Director Thomas E. Wiener For For Management 1.4 Elect Director Larry M. Hoes For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC Ticker: LUM Security ID: 550278303 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Trezevant Moore, Jr. For For Management 1.2 Elect Director Joseph E. Whitters For For Management -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cresci For For Management 1.2 Elect Director Thomas W. Erickson For For Management 1.3 Elect Director Gerard Vaillant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Martha L. Byorum For For Management 1.3 Elect Director Theo Folz For For Management 1.4 Elect Director Bruce Slovin For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORP. Ticker: MCBC Security ID: 554225102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Koetje For For Management 1.2 Elect Director Philip J. Koning For Withhold Management -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: APR 12, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Andrew K. Ludwick For For Management 1.6 Elect Director Robert J. Majteles For For Management 1.7 Elect Director William N. Stirlen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Ng For For Management 1.2 Elect Director Chester J. Silvestri For For Management 1.3 Elect Director Susumu Kohyama For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Ticker: MECA Security ID: 559211107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For For Management 1.2 Elect Director Joseph De Francis For Withhold Management 1.3 Elect Director Jennifer Jackson For For Management 1.4 Elect Director William J. Menear For For Management 1.5 Elect Director Dennis Mills For For Management 1.6 Elect Director Michael Neuman For Withhold Management 1.7 Elect Director Frank Stronach For Withhold Management 1.8 Elect Director Frank Vasilkioti For For Management 1.9 Elect Director Charlie Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. Mcbride For For Management 1.4 Elect Director Andrea L. Van De Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kaplan For For Management 1.2 Elect Director Thomas J. Ward For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Karen Rose For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 1.8 Elect Director James L. Saner, Sr. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Ticker: MAIR Security ID: 560635104 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Foley For For Management 1.2 Elect Director James A. Lee For For Management 1.3 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz, Jr. For For Management 1.2 Elect Director Thomas E. Noonan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Caster For For Management 1.2 Elect Director J. Stanley Fredrick For For Management 1.3 Elect Director Patricia A. Wier For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNKIND CORP Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Mann For For Management 1.2 Elect Director Hakan S. Edstrom For For Management 1.3 Elect Director Barry E. Cohen For For Management 1.4 Elect Director Ronald J. Consiglio For For Management 1.5 Elect Director Michael A. Friedman, Md For For Management 1.6 Elect Director Heather May Murren For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director David H. Maccallum For For Management 1.9 Elect Director Henry L. Nordhoff For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAPINFO CORP. Ticker: MAPS Security ID: 565105103 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Cattini For For Management 1.2 Elect Director John C. Cavalier For For Management 1.3 Elect Director Joni Kahn For For Management 1.4 Elect Director Thomas L. Massie For For Management 1.5 Elect Director Simon J. Orebi Gann For For Management 1.6 Elect Director Robert P. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Jonathan Fram For For Management 1.5 Elect Director John Keister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr. For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Gary W. Rollins For For Management 1.3 Elect Director James A. Lane, Jr. For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilliard M. Eure III For For Management 1.2 Elect Director Joseph A. Watters For For Management 1.3 Elect Director Dean S. Woodman For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Crain, Jr. For For Management 1.2 Elect Director H. Clayton Peterson For For Management 1.3 Elect Director John F. Greene For For Management -------------------------------------------------------------------------------- MARITRANS INC. Ticker: TUG Security ID: 570363101 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Stephen P. Casper For For Management 1.3 Elect Director David G. Gomach For For Management 1.4 Elect Director Carlos M. Hernandez For For Management 1.5 Elect Director Ronald M. Hersch For For Management 1.6 Elect Director Wayne D. Lyski For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For For Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Ticker: MWP Security ID: 570762104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Beatty For For Management 1.2 Elect Director William A. Kellstrom For For Management 1.3 Elect Director William F. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Dyer For For Management 1.2 Elect Director John J. Calamari For For Management 1.3 Elect Director Lawrence J. Deangelo For For Management 1.4 Elect Director Edward Grzedzinski For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director James W. Wert For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas J. Macmaster, Jr. For For Management 2 Elect Director Eugene H. Rotberg For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Christine K. Marten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Boyko For Withhold Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director Susan Lyne For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Thomas C. Siekman For For Management 1.8 Elect Director Bradley E. Singer For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director Isaac Perlmutter For For Management 1.3 Elect Director F. Peter Cuneo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For For Management 1.2 Elect Director Frank E. Jaumot For For Management 1.3 Elect Director Jose S. Sorzano For For Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker H. Petit For For Management 1.2 Elect Director Joseph G. Bleser For For Management 1.3 Elect Director Myldred H. Mangum For For Management 1.4 Elect Director Donald J. Lothrop For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hall For For Management 1.2 Elect Director I. Edgar (ed) Hendrix For For Management 1.3 Elect Director Paul K. Lackey For For Management 1.4 Elect Director Tom E. Maxwell For For Management 1.5 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Decarlo For For Management 1.2 Elect Director John P. O'Leary, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kannappan For For Management 1.2 Elect Director John C. Bolger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles R. Gilburne For For Management 1.2 Elect Director Kent T. Lucien For For Management 1.3 Elect Director David A. Heenan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: OCT 2, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For For Management 1.2 Elect Director Peter B. Pond For For Management 1.3 Elect Director James R. Thompson, Jr. For For Management 1.4 Elect Director Richard A. Montoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Rossi For For Management 1.2 Elect Director Burkhard Goeschel For For Management 1.3 Elect Director Jean Lavigne For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.R.C. Greenwood For For Management 1.2 Elect Director Russell J. Howard For For Management 1.3 Elect Director Louis G. Lange For For Management 1.4 Elect Director Ernest Mario For For Management 1.5 Elect Director Gordon Ringold For For Management 1.6 Elect Director Isaac Stein For For Management 1.7 Elect Director James R. Sulat For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Feiger For For Management 1.2 Elect Director James N. Hallene For For Management 1.3 Elect Director Richard M. Rieser, Jr. For For Management 1.4 Elect Director Charles J. Gries For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Carlton For For Management 1.2 Elect Director H. Douglas Chaffin For For Management 1.3 Elect Director Joseph S. Daly For For Management 1.4 Elect Director Thomas M. Huner For For Management 1.5 Elect Director Rocque E. Lipford For For Management 1.6 Elect Director W.D. Mcintyre, Jr. For For Management 1.7 Elect Director Michael J. Miller For For Management 1.8 Elect Director Debra J. Shah For For Management 1.9 Elect Director Philip P. Swy For For Management 1.10 Elect Director Karen M. Wilson For For Management -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel N. Hilario For For Management 1.2 Elect Director E.H. Jurgensen, Jr. For For Management 1.3 Elect Director J. Rice Edmonds For Withhold Management 1.4 Elect Director Jeffrey D. Klein For For Management 1.5 Elect Director David B. Pittaway For For Management 1.6 Elect Director James R. Parish For For Management 1.7 Elect Director Douglas L. Schmick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: JUL 24, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence G. Walker For For Management 1.2 Elect Director Charles C. Johnston For For Management 1.3 Elect Director M. Alex Mendez For For Management 1.4 Elect Director Renato A. DiPentima For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORP Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Tunney For For Management 1.2 Elect Director Edward S. Civera For For Management 1.3 Elect Director Kim D. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Joan M. Mcgrath For For Management 1.5 Elect Director Robert P. Mcgrath For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B. M. Rankin, Jr. For For Management 1.8 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merton J. Segal For For Management 1.2 Elect Director Joseph S. Dresner For For Management 1.3 Elect Director David K. Page For For Management 1.4 Elect Director Herbert Tyner For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Barry Uber For For Management 1.2 Elect Director Satish Rishi For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario M. Cuomo For For Management 1.2 Elect Director Andrew M. Murstein For For Management 1.3 Elect Director Lowell P. Weicker, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Removal of Fundamental Investment For For Management Policy 4 Approve Removal of Fundamental Investment For For Management Policy 5 Approve Removal of Fundamental Investment For For Management Policy 6 Approve Removal of Fundamental Investment For For Management Policy 7 Approve Removal of Fundamental Investment For For Management Policy 8 Approve Removal of Fundamental Investment For For Management Policy 9 Approve Removal of Fundamental Investment For For Management Policy -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijeet J. Lele For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director Julius A. Vida, Ph.D. For For Management 1.4 Elect Director Robert C. Dinerstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For For Management 1.2 Elect Director Edward A. Gilhuly For For Management 1.3 Elect Director Paul B. Queally For For Management 1.4 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For Withhold Management 1.7 Elect Director Robert L. Winikoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes, Ph.D. For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. McKenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director John P. Kelley For For Management 1.4 Elect Director Hiroaki Shigeta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For For Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Lottie H. Shackelford For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. McDevitt For For Management 1.2 Elect Director George Lavin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Lifton For Withhold Management 1.2 Elect Director Howard Weingrow For Withhold Management 1.3 Elect Director Jacob S. Weiss For Withhold Management 1.4 Elect Director Amos Eiran For For Management 1.5 Elect Director Zeev Nahmoni For For Management 1.6 Elect Director Jacob E. Goldman For For Management 1.7 Elect Director Philip Weisser For For Management 1.8 Elect Director Mitchell H. Freeman For For Management 1.9 Elect Director Steve M. Barnett For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Joseph E. Whitters For For Management 2.2 Elect Director Michael L. Emmons For For Management 2.3 Elect Director Walter W. Faster For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Michael Nakonechny For For Management 2.6 Elect Director Ronald J. Rossi For For Management 2.7 Elect Director Jeffrey W. Ubben For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: NOV 29, 2006 Meeting Type: Special Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORP. Ticker: MBWM Security ID: 587376104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Clark For For Management 1.2 Elect Director C. John Gill For For Management 1.3 Elect Director Gerald R. Johnson, Jr. For For Management 1.4 Elect Director Calvin D. Murdock For For Management 1.5 Elect Director Donald Williams, Sr. For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL, INC. Ticker: MERC Security ID: 588056101 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Kenneth A. Shields For For Management 1.3 Elect Director William D. Mccartney For For Management 1.4 Elect Director Guy W. Adams For For Management 1.5 Elect Director Eric Lauritzen For For Management 1.6 Elect Director Graeme Witts For For Management 1.7 Elect Director George Malpass For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: AUG 7, 2006 Meeting Type: Special Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bertelli For For Management 1.2 Elect Director Russell K. Johnsen For For Management 1.3 Elect Director Vincent Vitto For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MERGE TECHNOLOGIES INC. Ticker: MRGE Security ID: 589981109 Meeting Date: DEC 28, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Barish, M.D. For For Management 1.2 Elect Director Dennis Brown For For Management 1.3 Elect Director Michael D. Dunham For For Management 1.4 Elect Director Robert T. Geras For For Management 1.5 Elect Director Anna Marie Hajek For For Management 1.6 Elect Director R. Ian Lennox For For Management 1.7 Elect Director Kevin E. Moley For For Management 1.8 Elect Director Ramamritham Ramkumar For For Management 1.9 Elect Director Kenneth D. Rardin For For Management 1.10 Elect Director Kevin G. Quinn For For Management 1.11 Elect Director Richard A. Reck For For Management -------------------------------------------------------------------------------- MERGE TECHNOLOGIES INC. Ticker: MRGE Security ID: 589981109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Barish For Withhold Management 1.2 Elect Director Dennis Brown For Withhold Management 1.3 Elect Director Michael D. Dunham For Withhold Management 1.4 Elect Director Robert T. Geras For Withhold Management 1.5 Elect Director Anna Marie Hajek For Withhold Management 1.6 Elect Director R. Ian Lennox For Withhold Management 1.7 Elect Director Kevin E. Moley For Withhold Management 1.8 Elect Director Kevin G. Quinn For Withhold Management 1.9 Elect Director Ramamritham Ramkumar For Withhold Management 1.10 Elect Director Kenneth D. Rardin For Withhold Management 1.11 Elect Director Richard A. Reck For Withhold Management 2 Change Company Name For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.L. Henry For For Management 1.2 Elect Director Joe E. Kares For For Management 1.3 Elect Director Gary A. Messersmith For For Management 1.4 Elect Director C. Mark Pearson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex C. Bean For For Management 1.2 Elect Director Richard W. Edelman For For Management 1.3 Elect Director Michael Stillabower For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Carlos Bonilla For For Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For For Management 1.7 Elect Director Maurice A. Parker For For Management 1.8 Elect Director Richard R. Thayer For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METABASIS THERAPEUTICS, INC. Ticker: MBRX Security ID: 59101M105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hale For For Management 1.2 Elect Director Paul K. Laikind For For Management 1.3 Elect Director G.F. Schreiner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MTLM Security ID: 591097209 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For Withhold Management 1.3 Elect Director John T. Dilacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METRETEK TECHNOLOGIES, INC. Ticker: MEK Security ID: 59159Q107 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil M. Briggs For For Management 1.2 Elect Director Sidney Hinton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiong Loi Ang For Withhold Management 1.2 Elect Director Tommy Chen For For Management 1.3 Elect Director Charles Roff For For Management 1.4 Elect Director Joe Ting For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Ticker: MTLG Security ID: 591676101 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Zimmerman For For Management 1.2 Elect Director James A. Brodsky For For Management 1.3 Elect Director Alan L. Gosule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Blaney For For Management 1.2 Elect Director Frederic E. Mohs For For Management 1.3 Elect Director F. Curtis Hastings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Armitage For For Management 1.2 Elect Director Andrew J. Ferrara For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Dean J. Mitchell For For Management 1.6 Elect Director Leon O. Moulder, Jr. For For Management 1.7 Elect Director David B. Sharrock For For Management 1.8 Elect Director Waneta C. Tuttle For For Management 1.9 Elect Director Arthur L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda E. Miller For For Management 1.2 Elect Director D.R. Schaller, Ph.D. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Michael J. Callahan For For Management 1.3 Elect Director David W. Conrath For For Management 1.4 Elect Director Neil J. Miotto For For Management 1.5 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROTUNE, INC. Ticker: TUNE Security ID: 59514P109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Ciciora For For Management 1.2 Elect Director James H. Clardy For For Management 1.3 Elect Director Steven Craddock For For Management 1.4 Elect Director James A. Fontaine For For Management 1.5 Elect Director Anthony J. LeVecchio For For Management 1.6 Elect Director Bernard T. Marren For For Management 1.7 Elect Director Michael T. Schueppert For For Management 1.8 Elect Director William P. Tai For For Management 1.9 Elect Director A. Travis White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Beth E. McCormick For For Management 1.2 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-STATE BANCSHARES Ticker: MDST Security ID: 595440108 Meeting Date: APR 25, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For For Management 1.2 Elect Director Alan D. Feldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDLAND CO., THE Ticker: MLAN Security ID: 597486109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Hayden, Jr. For For Management 1.2 Elect Director William T. Hayden For For Management 1.3 Elect Director John M. O'Mara For For Management 1.4 Elect Director Francis Marie Thrailkill, For For Management Osu 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDWAY GAMES INC. Ticker: MWY Security ID: 598148104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bartholomay For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Joseph A. Califano, Jr. For Withhold Management 1.4 Elect Director Kenneth D. Cron For For Management 1.5 Elect Director Shari E. Redstone For Withhold Management 1.6 Elect Director Ira S. Sheinfeld For For Management 1.7 Elect Director Robert J. Steele For For Management 1.8 Elect Director Robert N. Waxman For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry I. Forrester For For Management 1.2 Elect Director J.J. Fritz For For Management 1.3 Elect Director Robert J. Genetski For For Management 1.4 Elect Director James J. Giancola For For Management 1.5 Elect Director Gerald F. Hartley For For Management 1.6 Elect Director Homer J. Livingston, Jr For For Management 1.7 Elect Director Angelo Dipaolo For For Management 1.8 Elect Director Joseph Rizza For For Management 1.9 Elect Director Thomas A. Rosenquist For For Management 1.10 Elect Director E.V. Silveri For For Management 1.11 Elect Director Msgr. Kenneth Velo For For Management 1.12 Elect Director Leon Wolin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey I. Badgley For For Management 1.2 Elect Director A. Russell Chandler III For For Management 1.3 Elect Director Paul E. Drack For For Management 1.4 Elect Director William G. Miller For For Management 1.5 Elect Director Richard H. Roberts For For Management -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Beall For Withhold Management 1.2 Elect Director Donald H. Gips For Withhold Management 1.3 Elect Director Jerre L. Stead For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director James A. Cederna For For Management 1.3 Elect Director John C. Unkovic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director William C. Stivers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Ticker: MOBE Security ID: 60741U101 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry M. Carr For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Jones For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director John C. Molina For For Management 1.3 Elect Director Sally K. Richardson For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For For Management 1.2 Elect Director Ram Sasisekharan For For Management 1.3 Elect Director Bennett M. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Richard E. Colliver For For Management 1.3 Elect Director Robert P. Hanafee, Jr. For For Management 1.4 Elect Director Dennis D. Oklak For For Management 1.5 Elect Director Roger A. Vandenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Ronald R. Zideck For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Ticker: MGRM Security ID: 60975U108 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Baruch, J.D. For For Management 1.2 Elect Director D.H. Persing, Md, Phd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Chang For For Management 1.2 Elect Director Michael R. Hsing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Lionel B. Spiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Elect Director Robert R. Banta For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance Armstrong For Withhold Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Thomas L. Harrison For For Management 1.5 Elect Director Fred J. Kleisner For For Management 1.6 Elect Director Edwin L. Knetzger, III For Withhold Management 1.7 Elect Director W. Edward Scheetz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Jack Noonan For For Management 1.6 Elect Director Frank Ptak For For Management 1.7 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC Ticker: MHL Security ID: 61915Q108 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP, INC. Ticker: MRT Security ID: 619430101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connolly For For Management 1.2 Elect Director Robert A. Goldschmidt For For Management 1.3 Elect Director Alan A. Teran For For Management 1.4 Elect Director Justin B. Wender For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MOSYS INC Ticker: MOSY Security ID: 619718109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Chenming Hu For Withhold Management 1.3 Elect Director Tommy Eng For For Management 1.4 Elect Director James D. Kupec For For Management 1.5 Elect Director Chi-Ping Hsu For Withhold Management 1.6 Elect Director Chester J. Silvestri For Withhold Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kelvie For Withhold Management 1.2 Elect Director Kenneth K. Klein For For Management 1.3 Elect Director Geraldine B. Laybourne For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: SEP 18, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Ticker: MRVC Security ID: 553477100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Lotan For For Management 1.2 Elect Director Shlomo Margalit For For Management 1.3 Elect Director Igal Shidlovsky For Withhold Management 1.4 Elect Director Guenter Jaensch For For Management 1.5 Elect Director Daniel Tsui For For Management 1.6 Elect Director Baruch Fischer For For Management 1.7 Elect Director Harold Furchtgott-Roth For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Artigas For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Merlin E. Dewing For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director Brendan C. Hegarty For For Management 1.6 Elect Director Lois M. Martin For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC Ticker: MWA Security ID: 624758108 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Boyce For For Management 1.2 Elect Director H. Clark, Jr. For For Management 1.3 Elect Director G. Hyland For For Management 1.4 Elect Director J. Kolb For For Management 1.5 Elect Director J. Leonard For For Management 1.6 Elect Director M. O'Brien For For Management 1.7 Elect Director B. Rethore For For Management 1.8 Elect Director N. Springer For For Management 1.9 Elect Director M. Tokarz For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford L. Kane For For Management 1.2 Elect Director Huat Seng Lim, Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Neil E. Jenkins For For Management 1.4 Elect Director Emanuel R. Pearlman For For Management 1.5 Elect Director Robert D. Repass For For Management 1.6 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Robert Knapp For For Management 1.4 Elect Director William Taylor For For Management 1.5 Elect Director Michael Tokarz For For Management 2 Approve Investment Advisory Agreement For For Management -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. Mcnamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director Richard L. Osborne For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director John T. Henderson, M.D. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director David L. Castaldi For For Management 1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.4 Elect Director Peter B. Davis For For Management 1.5 Elect Director Richard A. Harvey, Jr. For For Management 1.6 Elect Director Leslie Hudson, Ph.D. For For Management 1.7 Elect Director Linda Jenckes For For Management 1.8 Elect Director Timothy P. Lynch For For Management 1.9 Elect Director Stephen G. Sudovar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown Ii For For Management 1.2 Elect Director Ian M. Ross For For Management 1.3 Elect Director John F. Turben For For Management 1.4 Elect Director Dennis W. Labarre For For Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Eugene Wong For For Management 1.7 Elect Director Richard De J. Osborne For For Management 1.8 Elect Director Britton T. Taplin For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director David F. Taplin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-Moon Lee For Withhold Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director Hyon Man Park (John H. For For Management Park) 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director James P. Staes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Company Specific- Limit special or For For Management multiple voting rights for preferred stock 5 Other Business For Against Management -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hancock For Withhold Management 1.2 Elect Director Linda S. Hancock For Withhold Management 1.3 Elect Director Paul L. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec C. Covington For For Management 1.2 Elect Director Mickey P. Foret For For Management -------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY, INC. Ticker: NSTK Security ID: 631728409 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Quay For Withhold Management 1.2 Elect Director Susan B. Bayh For Withhold Management 1.3 Elect Director Alexander D. Cross, Ph.D. For Withhold Management 1.4 Elect Director Ian R. Ferrier For Withhold Management 1.5 Elect Director Myron Z. Holubiak For Withhold Management 1.6 Elect Director Leslie D. Michelson For Withhold Management 1.7 Elect Director John V. Pollock For Withhold Management 1.8 Elect Director Gerald T. Stanewick For Withhold Management 1.9 Elect Director Bruce R. Thaw For Withhold Management 1.10 Elect Director Devin N. Wenig For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie H. Edwards For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZ Security ID: 635017106 Meeting Date: SEP 29, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Caporella For Withhold Management 1.2 Elect Director Samuel C. Hathorn, Jr. For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted H. Welch For For Management 1.2 Elect Director Richard F. Laroche, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Laroche, Jr. For For Management 1.2 Elect Director Lawrence C. Tucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. (jeff) Consolino For For Management 1.2 Elect Director T.H. Elliott, Jr. For For Management 1.3 Elect Director Gary J. Gruber For Withhold Management 1.4 Elect Director Donald D. Larson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert H. Kramer For For Management 1.2 Elect Director Kenneth A. Longacre For For Management 1.3 Elect Director C. Robert Roth For For Management 1.4 Elect Director Wayne R. Weidner For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Habicht For For Management 1.2 Elect Director Clifford R. Hinkle For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director Ted B. Lanier For For Management 1.5 Elect Director Robert C. Legler For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLIA Security ID: 638522102 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Harry L. Edwards For For Management 1.3 Elect Director Stephen E. Glasgow For For Management 1.4 Elect Director E.J. Pederson For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Jack D. Samuelson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Ownership Limitations For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Gunst For For Management 1.2 Elect Director James B. Hawkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS INC Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greggory C. Hammann For For Management 1.2 Elect Director Robert S. Falcone For For Management 1.3 Elect Director Diane L. Neal For For Management 1.4 Elect Director Peter A. Allen For For Management 1.5 Elect Director Donald W. Keeble For For Management 1.6 Elect Director Marvin G. Siegert For For Management 1.7 Elect Director Ronald P. Badie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director W. Thomas Forrester For For Management 1.6 Elect Director Stanley A. Galanski For For Management 1.7 Elect Director Leandro S. Galban, Jr. For For Management 1.8 Elect Director John F. Kirby For For Management 1.9 Elect Director Marc M. Tract For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Daryl R. Forsythe For For Management 2.2 Elect Director Patricia T. Civil For For Management 2.3 Elect Director William C. Gumble For For Management 2.4 Elect Director Robert A. Wadsworth For For Management 2.5 Elect Director William L. Owens For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Arthur Rudolph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director Max L. Lukens For For Management 1.3 Elect Director George Martinez For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For For Management 1.2 Elect Director Edward Grzedzinski For For Management 1.3 Elect Director John F. Mcgovern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Kuebler For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director John S. Patton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOWARE INC Ticker: NWRE Security ID: 64065P102 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus P. Besier For For Management 1.2 Elect Director Dennis Flanagan For For Management 1.3 Elect Director David D. Gathman For For Management 1.4 Elect Director Michael G. Kantrowitz For For Management 1.5 Elect Director John P. Kirwin, III For For Management 1.6 Elect Director Christopher G. Mccann For For Management 1.7 Elect Director John M. Ryan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aharon Fogel For For Management 1.2 Elect Director Sachi Gerlitz For For Management 1.3 Elect Director Henry Kressel For For Management 1.4 Elect Director Morris Wolfson For For Management 1.5 Elect Director Satyam C. Cherukuri For For Management 1.6 Elect Director Dan S. Suesskind For For Management 1.7 Elect Director Kenneth A. Pickar For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES INC Ticker: UEPS Security ID: 64107N206 Meeting Date: DEC 1, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Serge C.P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director C.S. Seabrooke For For Management 1.4 Elect Director Antony C. Ball For For Management 1.5 Elect Director Alasdair J.K. Pein For For Management 1.6 Elect Director Paul Edwards For For Management 1.7 Elect Director Florian P. Wendelstadt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For For Management 1.2 Elect Director Michael N. Schuh For For Management 1.3 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Perham For For Management 1.2 Elect Director Alan Krock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETRATINGS, INC. Ticker: NTRT Security ID: 64116M108 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. DeMarines For For Management 1.2 Elect Director Vincent J. Mullarkey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Lyle For For Management 1.2 Elect Director Richard F. Pops For For Management 1.3 Elect Director Stephen A. Sherwin, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROMETRIX, INC. Ticker: NURO Security ID: 641255104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Goodman For Withhold Management 1.2 Elect Director W. Mark Lortz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Codey For For Management 1.2 Elect Director Laurence M. Downes For For Management 1.3 Elect Director Alfred C. Koeppe For For Management 1.4 Elect Director William H. Turner For For Management 1.5 Elect Director Jane M. Kenny For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For Withhold Management 1.2 Elect Director Philip M. Carpenter III For For Management 1.3 Elect Director Richard P. Crystal For Withhold Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For Withhold Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Richard L. Perkal For Withhold Management 1.9 Elect Director Arthur E. Reiner For For Management 1.10 Elect Director Ronald W. Ristau For Withhold Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Finnerty For For Management 1.2 Elect Director Kenneth M. Riis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWKIRK REALTY TRUST INC Ticker: NKT Security ID: 651497109 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Thomas E. Gottwald For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: DEC 28, 2006 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director Paul L. Howes For For Management 1.4 Elect Director David P. Hunt For For Management 1.5 Elect Director Alan J. Kaufman For For Management 1.6 Elect Director James W. McFarland For For Management 1.7 Elect Director Roger C. Stull For For Management 1.8 Elect Director F. Walker Tucei, Jr. For For Management 1.9 Elect Director Gary L. Warren For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. Mcfarland For For Management 1.6 Elect Director F. Walker Tucei, Jr. For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kumar N. Patel For For Management 1.2 Elect Director Peter J. Simone For For Management -------------------------------------------------------------------------------- NEXTEST SYSTEMS CORP Ticker: NEXT Security ID: 653339101 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Adler For For Management 1.2 Elect Director Howard D. Marshall For For Management 1.3 Elect Director Juan A. Benitez For For Management 1.4 Elect Director Richard L. Dissly For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director Eugene R. White For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kenneth A. Hersh For For Management 1.2 Elect Trustee James R. Latimer, III For For Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Fraser For For Management 1.2 Elect Director Harry H. Herington For For Management 1.3 Elect Director John L. Bunce, Jr. For Withhold Management 1.4 Elect Director Art N. Burtscher For For Management 1.5 Elect Director Daniel J. Evans For For Management 1.6 Elect Director Ross C. Hartley For For Management 1.7 Elect Director Pete Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker: NHWK Security ID: 65411N105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Ludy For For Management 1.2 Elect Director Charles R. Bland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Werner For For Management 1.2 Elect Director Richard G. Fanelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 20, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ginn For For Management 1.2 Elect Director William L. Robinson For For Management 1.3 Elect Director Stephen R. Hardis For Withhold Management 1.4 Elect Director Benedict P. Rosen For For Management -------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Ticker: NREB Security ID: 665112108 Meeting Date: FEB 20, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Ticker: NFLD Security ID: 666135108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Gould, M.D. For For Management 1.2 Elect Director John F. Bierbaum For For Management 1.3 Elect Director Bruce S. Chelberg For Withhold Management 1.4 Elect Director Alan L. Heller For For Management 1.5 Elect Director Paul M. Ness, M.D. For For Management 1.6 Elect Director David A. Savner For For Management 1.7 Elect Director Edward C. Wood, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NORTHSTAR NEUROSCIENCE INC Ticker: NSTR Security ID: 66704V101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol D. Winslow For For Management 1.2 Elect Director Michael D. Ellwein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Adamski For For Management 1.2 Elect Director Preston C. Butcher For Withhold Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Wesley D. Minami For For Management 1.6 Elect Director Louis J. Paglia For For Management 1.7 Elect Director W. Edward Scheetz For For Management 1.8 Elect Director Frank V. Sica For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For For Management 1.2 Elect Director Robert G. Ferrier For For Management 1.3 Elect Director Richard E. Mcdowell For For Management 1.4 Elect Director Joseph F. Long For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Kenneth Thrasher For For Management 1.3 Elect Director Russell F. Tromley For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWEC Security ID: 668074305 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen P. Adik For For Management 2.2 Elect Director E. Linn Draper, Jr. For For Management 2.3 Elect Director Jon S. Fossel For For Management 2.4 Elect Director Michael J. Hanson For For Management 2.5 Elect Director Julia L. Johnson For For Management 2.6 Elect Director Philip L. Maslowe For For Management 2.7 Elect Director D. Louis Peoples For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Ticker: NFI Security ID: 669947400 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Anderson For For Management 1.2 Elect Director Gregory T. Barmore For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Lorenzetti For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Mcmanus, Jr. For For Management 1.2 Elect Director Thomas P. Monath For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Peter G. Tombros For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Donald E. Kuhla For For Management 1.6 Elect Director Rachel R. Selisker For For Management 1.7 Elect Director Calvin R. Stiller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Christopher Bloise For For Management 1.3 Elect Director Andrew Gesell For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Eric B. Hertz For For Management 1.6 Elect Director Michael Huber For For Management 1.7 Elect Director James S. Quarforth For For Management 1.8 Elect Director Steven Rattner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For For Management 1.5 Elect Director Daniel W. Campbell For For Management 1.6 Elect Director Andrew D. Lipman For For Management 1.7 Elect Director Patricia Negron For For Management 1.8 Elect Director Christine M. Day For For Management 1.9 Elect Director Desmond C. Wong For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Vipond For For Management 1.2 Elect Director Christopher White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For For Management 1.2 Elect Director Jack R. Blair For For Management 1.3 Elect Director James C. Blair, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NUVELO, INC. Ticker: NUVO Security ID: 67072M301 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Perry For For Management 1.2 Elect Director Barry L. Zubrow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NXSTAGE MEDICAL INC Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director P.O. Chambon For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Craig W. Moore For For Management 1.5 Elect Director Reid S. Perper For For Management 1.6 Elect Director Peter P. Phildius For For Management 1.7 Elect Director David S. Utterberg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director David E. Hoffman For For Management 1.5 Elect Director A. George Kallop For For Management 1.6 Elect Director William J. Michaelcheck For For Management 1.7 Elect Director William D. Shaw, Jr. For For Management 1.8 Elect Director Robert G. Simses For For Management 1.9 Elect Director George R. Trumbull, III For For Management 1.10 Elect Director Glenn R. Yanoff For For Management 1.11 Elect Director David W. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John E. Stokely For For Management 1.3 Elect Director H. Steve Tidwell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Jannard For For Management 1.2 Elect Director D. Scott Olivet For For Management 1.3 Elect Director Tom Davin For For Management 1.4 Elect Director Mary George For For Management 1.5 Elect Director Jeff Moorad For For Management 1.6 Elect Director Mike Puntoriero For For Management 1.7 Elect Director Greg Trojan For For Management 1.8 Elect Director Frits Van Paasschen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Mclaughlin For For Management 1.2 Elect Director John E. Walsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacy For For Management 1.6 Elect Director W. Michael Linn For For Management 1.7 Elect Director W.C. Martin For For Management 1.8 Elect Director Barry N. Wish For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Burnham For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director James E. Buncher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Baehr For For Management 1.2 Elect Director Stanley N. Pontius For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director John R. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director David S. Congdon For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director W. Chester Evans, III For For Management 1.9 Elect Director Franz F. Holscher For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niel C. Ellerbrook For For Management 1.2 Elect Director Kelly N. Stanley For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles---Deletion of Article IV For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bonifas For For Management 1.2 Elect Director Mary Krasner For For Management 1.3 Elect Director William Meyer For For Management 1.4 Elect Director William B. Skoglund For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Anthony W. Ruggiero For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Thomas M. Forman For For Management 1.3 Elect Director James B. Meathe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Company Specific- Issuance and Transfer For For Management of Shares without Physical Certificates (non-certificated shares) -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director David L. Pugh For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA FINANCIAL CORP. Ticker: OMEF Security ID: 682092101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanton R. Sheetz For For Management 1.2 Elect Director Robert A. Szeyller For For Management 1.3 Elect Director Robert A. Hormell For For Management 1.4 Elect Director Stephen M. Krentzman For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For For Management 1.2 Elect Director Stephen D. Plavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Wegmiller For For Management 1.2 Elect Director James T. Judson For For Management 1.3 Elect Director Gary S. Petersmeyer For For Management 1.4 Elect Director Mary E. Foley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Diane E. Mcgarry For For Management 1.3 Elect Director Steven W. Percy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Kevin R. Burns For Withhold Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONLINE RESOURCES AND COMMUNICATIONS CORP. Ticker: ORCC Security ID: 68273G101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew P. Lawlor For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Barry D. Wessler For For Management 2 Ratify Auditors For For Management 3 Company Specific-Termination of Rights For For Management Agreement -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Lyle For For Management 1.2 Elect Director Thomas G. Wiggans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Ticker: OPEN Security ID: 68371P102 Meeting Date: JAN 19, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Held For Did Not Management Vote 1.2 Elect Director David C. Peterschmidt For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 1.1 Elect Director James L. Zucco For Did Not Management Vote 1.2 Elect Director Andrew J. Breen For Did Not Management Vote 2 Approve Omnibus Stock Plan None Did Not Management Vote 3 Ratify Auditors None Did Not Management Vote -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse W. Jack For For Management 1.2 Elect Director Leonard J. Leblanc For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Cohen For For Management 1.2 Elect Director William F. Stasior For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPSWARE INC. Ticker: OPSW Security ID: 68383A101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Horowitz For For Management 1.2 Elect Director Simon M. Lorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTION CARE, INC. Ticker: OPTN Security ID: 683948103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerome F. Sheldon For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Kalt For For Management 1.2 Elect Director S. Scott Wald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES INC Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Watson For For Management 1.2 Elect Director Jack Goldstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawley For For Management 1.2 Elect Director Lennard A. Fisk For For Management 1.3 Elect Director Ronald T. Kadish For For Management 1.4 Elect Director Garrett E. Pierce For For Management 1.5 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHID CELLMARK, INC. Ticker: ORCH Security ID: 68573C107 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Poste For For Management 1.2 Elect Director Nicole S. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Enrique Fernandez For For Management 1.2 Elect Director Nelson Garcia For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Morazzani For For Management 1.2 Elect Director Jose J. Gil De Lamadrid For For Management 1.3 Elect Director Jose Rafael Fernandez For For Management 1.4 Elect Director Maricarmen Aponte For For Management 1.5 Elect Director Miguel Vazquez-Deynes For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS INC. Ticker: OHB Security ID: 686588104 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Goldman For For Management 1.2 Elect Director Jerome S. Goodman For Withhold Management 1.3 Elect Director Robert N. Goodman For For Management 1.4 Elect Director Andrew N. Heine For For Management 1.5 Elect Director David Kaplan For For Management 1.6 Elect Director Lewis Katz For For Management 1.7 Elect Director Jeffrey P. Orleans For For Management 1.8 Elect Director Robert M. Segal For For Management 1.9 Elect Director John W. Temple For For Management 1.10 Elect Director Michael T. Vesey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bronicki For Withhold Management 1.2 Elect Director Dan Falk For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director Herbert Pinedo For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation [California For Against Management to Delaware] -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 9, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arvid R. Liebe For For Management 1.2 Elect Director John C. Macfarlane For For Management 1.3 Elect Director Gary J. Spies For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry T. Massie For For Management 1.2 Elect Director Thomas Bahnson Stanley For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason C. Lindsey For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director Anne Marie Whittemore For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hicks Lanier For For Management 1.2 Elect Director Thomas C. Gallagher For For Management 1.3 Elect Director Clarence H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Moody For For Management 1.2 Elect Director Gary D. Owens For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Lee C. Stewart For For Management -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick P. Calderone For For Management 1.2 Elect Director Frank L. Conner For For Management 1.3 Elect Director Christopher L. Ellis For For Management 1.4 Elect Director Manuel J. Moroun For For Management 1.5 Elect Director Matthew T. Moroun For For Management 1.6 Elect Director Daniel C. Sullivan For For Management 1.7 Elect Director Robert W. Weaver For Withhold Management 1.8 Elect Director Charles F. Wilkins For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Federico For For Management 2 Elect Director F. Lane Cadwell, Jr For For Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director M. Ann Rhoades For For Management 5 Elect Director James G. Shennan, Jr For For Management 6 Elect Director R. Michael Welborn For For Management 7 Elect Director Kenneth J. Wessels For For Management 8 Ratify Auditors For For Management 9 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Giftos For For Management 1.2 Elect Director Bruce H. Spector For For Management 1.3 Elect Director Michael E. Uremovich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director R.S. Hambleton, Jr. For For Management 1.3 Elect Director D. Vernon Horton For For Management 1.4 Elect Director Roger C. Knopf For For Management 1.5 Elect Director Robert W. Kummer, Jr. For For Management 1.6 Elect Director Clayton C. Larson For For Management 1.7 Elect Director John R. Mackall For For Management 1.8 Elect Director Lee E. Mikles For For Management 1.9 Elect Director Gerald T. Mccullough For For Management 1.10 Elect Director Richard A. Nightingale For For Management 1.11 Elect Director Kathy J. Odell For For Management 1.12 Elect Director William S. Thomas, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Ticker: PEIX Security ID: 69423U107 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jones For For Management 1.2 Elect Director Neil M. Koehler For For Management 1.3 Elect Director Frank P. Greinke For For Management 1.4 Elect Director Douglas L. Kieta For For Management 1.5 Elect Director John L. Prince For For Management 1.6 Elect Director Terry L. Stone For For Management 1.7 Elect Director Robert P. Thomas For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Ticker: PEIX Security ID: 69423U107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jones For For Management 1.2 Elect Director Neil M. Koehler For For Management 1.3 Elect Director Terry L. Stone For For Management 1.4 Elect Director John L. Prince For For Management 1.5 Elect Director Douglas L. Kieta For For Management 1.6 Elect Director Robert P. Thomas For For Management 1.7 Elect Director Daniel A. Sanders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pearson C. Cummin III For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Julius Jensen III For For Management 1.4 Elect Director Michael Weiss For For Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Cote For For Management 1.2 Elect Director Gregory E. Myers For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. O'Donnell For For Management 1.2 Elect Director Nadav Friedmann, Ph.D., For Withhold Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director Lee Posey For For Management 1.3 Elect Director Jerry D. Mallonee For For Management 1.4 Elect Director Frederick R. Meyer For For Management 1.5 Elect Director Elysia Holt Ragusa For For Management 1.6 Elect Director Walter D. Rosenberg, Jr For For Management 1.7 Elect Director A. Gary Shilling For For Management 1.8 Elect Director William R. Thomas For For Management 1.9 Elect Director W. Christopher Wellborn For For Management 1.10 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Coleman For For Management 1.2 Elect Director Bruce W. Dunlevie For Withhold Management 1.3 Elect Director Robert C. Hagerty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph P. Caruso For Against Management 2 Elect Director Jeanne Cohane For For Management 3 Elect Director Nicholas P. Economou For For Management 4 Elect Director James G. Martin For For Management 5 Elect Director A. Neil Pappalardo For For Management 6 Elect Director Louis P. Valente For Against Management 7 Ratify Auditors For For Management 8 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 69811Q106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Dunton For For Management 1.2 Elect Director Joseph M. Limber For For Management 1.3 Elect Director Robert G. Savage For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director Norborne P. Cole, Jr. For For Management 1.3 Elect Director John O. Hatab For For Management 1.4 Elect Director William M. Street For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Buchwald For For Management 1.2 Elect Director J. Gilbert Reese For For Management 1.3 Elect Director Rick R. Taylor For For Management 1.4 Elect Director David L. Trautman For For Management 1.5 Elect Director Leon Zazworsky For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Parker For For Management 1.2 Elect Director Todd Parker For For Management 1.3 Elect Director David F. Sorrells For For Management 1.4 Elect Director William A. Hightower For For Management 1.5 Elect Director John Metcalf For For Management 1.6 Elect Director William L. Sammons For For Management 1.7 Elect irector Nam P. Suh For For Management 1.8 Elect Director Papken S. Der Torossian For For Management 1.9 Elect Director Robert G. Sterne For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Steven G. Rogers For For Management 1.7 Elect Director Leland R. Speed For For Management 1.8 Elect Director Troy A. Stovall For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: OCT 13, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilia Lekach For For Management 1.2 Elect Director Frank A. Buttacavoli For For Management 1.3 Elect Director Glenn Gopman For For Management 1.4 Elect Director Esther Egozi Choukroun For For Management 1.5 Elect Director David Stone For For Management 1.6 Elect Director Jaya Kader Zebede For For Management 1.7 Elect Director Isaac Lekach For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Ticker: PRTR Security ID: 70213F102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Allen For For Management 1.2 Elect Director Richard R. Griffith For For Management 1.3 Elect Director Nicholas O. Matt For For Management 1.4 Elect Director David A. Niermeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Duckworth For For Management 1.2 Elect Director Daniel H. Fitzgerald For For Management 1.3 Elect Director Bruce Hartman For For Management 1.4 Elect Director David R. Jessick For For Management 1.5 Elect Director Larry R. Katzen For For Management 1.6 Elect Director Gregory Mays For For Management 1.7 Elect Director Sarah E. Nash For For Management 1.8 Elect Director John T. Standley For For Management 1.9 Elect Director Ira Tochner For For Management 1.10 Elect Director John J. Zillmer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDINGS, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For For Management 1.2 Elect Director Robert H. Paul III For For Management 1.3 Elect Director James H. Winston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jack Becker For For Management 2.2 Elect Director Leo Benatar For For Management 2.3 Elect Director Victor Hershaft For For Management 2.4 Elect Director David E. McKinney For For Management 2.5 Elect Director James R. Painter For For Management 2.6 Elect Director Roger M. Widmann For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John K. Kibarian, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEETS COFFEE & TEA INC Ticker: PEET Security ID: 705560100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Deno For For Management 1.2 Elect Director Michael Linton For For Management 1.3 Elect Director Jean-Michael Valette For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For Withhold Management 1.2 Elect Director A. James Dearlove For Withhold Management 1.3 Elect Director Robert Garrett For Withhold Management 1.4 Elect Director Keith D. Horton For Withhold Management 1.5 Elect Director Steven W. Krablin For Withhold Management 1.6 Elect Director Marsha R. Perelman For Withhold Management 1.7 Elect Director Philippe van Marcke de For Withhold Management Lummen 1.8 Elect Director Gary K. Wright For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB Security ID: 708167101 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Lamonica For For Management 1.2 Elect Director Mario Teixeira, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB Security ID: 708167101 Meeting Date: MAR 13, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Glickman For For Management 1.2 Elect Director Rosemarie B. Greco For For Management 1.3 Elect Director Ira M. Lubert For For Management 1.4 Elect Director George F. Rubin For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Pendergraft For For Management 1.2 Elect Director William D. Gross For For Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Freiman For For Management 1.2 Elect Director Jennifer L. Good For For Management 1.3 Elect Director David P. Meeker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Mead For For Management 1.2 Elect Director Robert W. Price For Withhold Management 1.3 Elect Director Paul T. Theisen For For Management 1.4 Elect Director Thomas J. Wolf For For Management -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLESUPPORT INC Ticker: PSPT Security ID: 712714302 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Larry Bradford For For Management 1.2 Elect Director Michael Edell For For Management 1.3 Elect Director Lance Rosenzweig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For Withhold Management 1.2 Elect Director Peter A. Bassi For Withhold Management 1.3 Elect Director Jane Scaccetti For Withhold Management 1.4 Elect Director John T. Sweetwood For Withhold Management 1.5 Elect Director M. Shan Atkins For Withhold Management 1.6 Elect Director Robert H. Hotz For Withhold Management 1.7 Elect Director Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For For Management 1.2 Elect Director Peter A. Bassi For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director John T. Sweetwood For For Management 1.5 Elect Director M. Shan Atkins For For Management 1.6 Elect Director Robert H. Hotz For For Management 1.7 Elect Director Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 1.12 Elect Director Jeffrey C. Rachor For For Management 2 Ratify Auditors For For Management 3 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: JAN 24, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS Ticker: PPHM Security ID: 713661106 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson For Withhold Management 1.2 Elect Director Steven W. King For Withhold Management 1.3 Elect Director David H. Pohl For Withhold Management 1.4 Elect Director Eric S. Swartz For Withhold Management 1.5 Elect Director Thomas A. Waltz, M.D. For Withhold Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Mcdonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director Max D. Hopper For For Management 1.4 Elect Director Kenneth R. Johnsen For For Management 1.5 Elect Director David S. Lundeen For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director Max D. Hopper For For Management 1.4 Elect Director Kenneth R. Johnsen For For Management 1.5 Elect Director David S. Lundeen For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Doswell For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Steven L. Spinner For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chi-Ming Hui For For Management 1.2 Elect Director Chi-Hung Hui For For Management 1.3 Elect Director Hau L. Lee For For Management 1.4 Elect Director Millard Phelps For For Management 1.5 Elect Director Simon Wong For For Management 1.6 Elect Director Gary L. Fischer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard W. Brittain, Jr. For For Management 1.2 Elect Director Robert A. Kennedy For For Management 1.3 Elect Director Ronald N. Tutor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director DeSoto Jordan For For Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. (C.H.) Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (Tony) Singh For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 1.3 Elect Director Leonard Miller For For Management 1.4 Elect Director Joe Arriola For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: AUG 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HAWK Security ID: 716495106 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Stone, Jr. For For Management 1.2 Elect Director James L. Irish, III For For Management 1.3 Elect Director H.C. Williamson, III For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Nestor For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 1.3 Elect Director Steven R. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Morgan Ed.D For For Management 1.2 Elect Director Jil H. Stark For For Management 1.3 Elect Director Royce A. Stutzman For For Management 1.4 Elect Director Kevin McCarthy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Mcmullen For For Management 1.2 Elect Director Jack Levine For For Management 1.3 Elect Director Rolf A. Classon For For Management 1.4 Elect Director Lewis R. Elias For For Management 1.5 Elect Director Arnold Golieb For For Management 1.6 Elect Director David Lucking For For Management 1.7 Elect Director David M. Olivier For For Management 1.8 Elect Director Per Wold-Olsen For For Management 1.9 Elect Director Peter G. Tombros For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Atwood For For Management 1.2 Elect Director M. James Barrett For For Management 1.3 Elect Director Edward J. Mckinley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher, M.D., For For Management Ph.D. 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Dennis R. Shaughnessy For For Management 1.8 Elect Director Eve E. Slater,M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence W. Edwards For For Management 1.2 Elect Director A.B. Krongard For For Management 1.3 Elect Director Francis J. Van Kirk For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director Arthur P. Byrne For For Management 1.3 Elect Director Ann Maynard Gray For For Management 1.4 Elect Director Dona D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTN Security ID: 719364101 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director Terry H. Carlitz For For Management 1.3 Elect Director Curtis S. Wozniak For For Management 1.4 Elect Director Nicholas E. Brathwaite For For Management 1.5 Elect Director Michael J. Kim For For Management 1.6 Elect Director Edward Rogas Jr. For For Management 1.7 Elect Director Jeffrey A. Hawthorne For For Management 2 Approve Repricing of Options For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director C.S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For Withhold Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.W. Foulkrod, III, Esq For For Management 1.2 Elect Director Richard D. Ruppert, Md For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Amos For For Management 1.2 Elect Director D. Hayes Clement For For Management 1.3 Elect Director Thomas E. Skains For For Management 1.4 Elect Director Vicki Mcelreath For For Management 1.5 Elect Director E. James Burton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Burgoyne For For Management 1.2 Elect Director Michael R. Ferrari For For Management 1.3 Elect Director Robert B. Holland, III For For Management 1.4 Elect Director Karen W. Katz For For Management 1.5 Elect Director Terry E. London For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Cece Smith For For Management 1.8 Elect Director Tom M. Thomas For For Management 2 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PIKE ELECTRIC CORP Ticker: PEC Security ID: 721283109 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director James R. Helvey III For For Management 1.4 Elect Director Robert D. Lindsay For For Management 1.5 Elect Director Louis F. Terhar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For For Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Ellis Landau For For Management 1.5 Elect Director Bruce A. Leslie For For Management 1.6 Elect Director James L. Martineau For For Management 1.7 Elect Director Michael Ornest For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For For Management 1.2 Elect Director Gregory L. Burns For For Management 1.3 Elect Director Colleen Conway-Welch For For Management 1.4 Elect Director Clay T. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Ticker: PONR Security ID: 723643300 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Y. Mcgovern For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Marvin E. Lesser For For Management 1.4 Elect Director Charles L. Mears For For Management 1.5 Elect Director David A. Scholes For For Management 1.6 Elect Director Richard L. Urbanowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Samuel L. Kaplan For For Management 1.3 Elect Director Frank L. Sims For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Ticker: PLSB Security ID: 726079106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Allan W. Arendsee For For Management 3.2 Elect Director Christi Black For For Management 3.3 Elect Director Robert J. Kushner For For Management 3.4 Elect Director Larry D. Mitchell For For Management 3.5 Elect Director Frank J. Mercardante For For Management 3.6 Elect Director Dwayne A. Shackelford For For Management 3.7 Elect Director William J. Slaton For For Management 3.8 Elect Director Robert H. Smiley For For Management 3.9 Elect Director Sandra R. Smoley For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For For Management 1.4 Elect Director Marshall Mohr For For Management 1.5 Elect Director Trude Taylor For For Management 1.6 Elect Director Roger Wery For For Management 1.7 Elect Director John Hart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Defeo For For Management 1.2 Elect Director H. Baum For For Management 1.3 Elect Director M. Eisenson For For Management 1.4 Elect Director R. Gordon For For Management 1.5 Elect Director R. Harris For For Management 1.6 Elect Director C. Merrifield For For Management 1.7 Elect Director S. Nowakowski For For Management 1.8 Elect Director M. Tart-Bezer For For Management 1.9 Elect Director D. Wheat For For Management 1.10 Elect Director N. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Mcnamee For For Management 1.2 Elect Director J. Douglas Grant For For Management -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Drago For For Management 1.2 Elect Director J. Gregory Driscoll For For Management 1.3 Elect Director Richard Lutenski For For Management 1.4 Elect Director Neal C. Schneider For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Grant Van Dyke For For Management 1.2 Elect Director Andris A. Baltins For For Management 1.3 Elect Director Robert L. Caulk For For Management 1.4 Elect Director Thomas C. Tiller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Maupay, Jr. For For Management 1.2 Elect Director Patrick T. Ryan For For Management 1.3 Elect Director William C. Vanfaasen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Robert A. Garda For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTALPLAYER INC Ticker: PLAY Security ID: 736187204 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PORTALPLAYER INC Ticker: PLAY Security ID: 736187204 Meeting Date: JAN 5, 2007 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Brophey For For Management 1.2 Elect Director David Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker, II For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Charles E. Rice For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Covey For For Management 1.2 Elect Director Gregory L. Quesnel For For Management 1.3 Elect Director Michael T. Riordan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Powell For For Management 1.2 Elect Director Joseph L. Becherer For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Jay Walters For For Management 1.7 Elect Director William T. Yeates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Rizzo For For Management 1.2 Elect Director Jacques F. Rejeange For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For Withhold Management 1.2 Elect Director Robert E. Conway For Withhold Management 1.3 Elect Director Gregory P. Spivy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Grunebaum For For Management 1.2 Elect Director Orland G. Aldridge For For Management 1.3 Elect Director Duke R. Ligon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chih-Wei Wu For Withhold Management 1.2 Elect Director William C.Y. Cheng For For Management 1.3 Elect Director J. Richard Belliston For For Management 1.4 Elect Director Dr. Albert Yu For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steven Jones For For Management 1.2 Elect Director J. Walker Smith, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Anhorn For For Management 1.2 Elect Director Richard R. Hieb For For Management 1.3 Elect Director James M. Ford For For Management 1.4 Elect Director John A. Duke For For Management 1.5 Elect Director Patrick G. Huycke For For Management 1.6 Elect Director Rickar D. Watkins For For Management 1.7 Elect Director Brian Pargeter For For Management 1.8 Elect Director Dennis N. Hoffbuhr For For Management 1.9 Elect Director Thomas R. Becker For For Management 1.10 Elect Director James L. Patterson For For Management 1.11 Elect Director John B. Dickerson For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PREMIUM STANDARD FARMS, INC. Ticker: PORK Security ID: 74060C105 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Maurice J. McGill For For Management 1.3 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIUM STANDARD FARMS, INC. Ticker: PORK Security ID: 74060C105 Meeting Date: FEB 23, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For Withhold Management 1.2 Elect Director Richard A. Giesser For For Management 1.3 Elect Director Jeffrey Keil For For Management 1.4 Elect Director Herbert Kurz For Withhold Management 1.5 Elect Director P. Frederick Pape, Jr. For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Marino For For Management 1.2 Elect Director John W. Dreyer For For Management 1.3 Elect Director Daniel S. Ebenstein For For Management 1.4 Elect Director Lawrence Howard For For Management 1.5 Elect Director Michael D. Moffitt For For Management 1.6 Elect Director Brian Mullaney For For Management 1.7 Elect Director Steven N. Rappaport For Withhold Management 1.8 Elect Director Donald C. Waite, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Mann For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley, Ph.D. For For Management 1.5 Elect Director David A. Donnini For For Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX Security ID: 69357C107 Meeting Date: AUG 11, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCurry For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Steven P. Rosenberg For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Restricted Stock Plan For For Management 5 Company Specific-Adjust Anti-dilution For For Management Provision of Series A Preferred Stock 6 Company Specific-Amend Voting Provision For For Management of Series A Preferred Stock -------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORP. Ticker: PR Security ID: 741437305 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Assets and For For Management Liquidate Company 2.1 Elect Director Robert F. Ellsworth For For Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Nancy B. Peretsman For For Management 1.7 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray L. Galinson For For Management 1.2 Elect Director Katherine L. Hensley For For Management 1.3 Elect Director Leon C. Janks For For Management 1.4 Elect Director Lawrence B. Krause For For Management 1.5 Elect Director Jack Mcgrory For For Management 1.6 Elect Director Robert E. Price For Withhold Management 1.7 Elect Director Keene Wolcott For For Management 1.8 Elect Director Edgar A. Zurcher For For Management -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker: PRM Security ID: 74157K101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Beverly C. Chell For For Management 1.3 Elect Director Dan Ciporin For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director Perry Golkin For Withhold Management 1.6 Elect Director H. John Greeniaus For For Management 1.7 Elect Director Dean B. Nelson For For Management 1.8 Elect Director Kevin Smith For For Management 1.9 Elect Director Thomas Uger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATE MEDIA GROUP, INC. Ticker: PRVT Security ID: 74266R104 Meeting Date: DEC 18, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Berth H. Milton For Withhold Management 1.2 Elect Director Bo Rodebrant For For Management 1.3 Elect Director Lluis Torralba For For Management 1.4 Elect Director Johan G. Carlberg For For Management 1.5 Elect Director Daniel Sanchez For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Philip M. Kayman For For Management 1.4 Elect Director William J. Podl For For Management 1.5 Elect Director William R. Rybak For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For For Management 1.2 Elect Director Paul R. Butrus For For Management 1.3 Elect Director William J. Listwan, M.D. For For Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt W. Briner For For Management 1.2 Elect Director Paul F. Jacobson For For Management 1.3 Elect Director Charles A. Baker For For Management 1.4 Elect Director Mark F. Dalton For For Management 1.5 Elect Director Stephen P. Goff For For Management 1.6 Elect Director Paul J. Maddon For For Management 1.7 Elect Director David A. Scheinberg For For Management 1.8 Elect Director Nicole S. Williams For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Barry N. Bycoff For For Management 2.3 Elect Director Roger J. Heinen, Jr. For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Scott A. McGregor For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Pay for Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL INC Ticker: PGIC Security ID: 74332S102 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance W. Oliver For For Management 1.2 Elect Director Rick L. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Tracy T. Rudolph For For Management 1.4 Elect Director David Zalman For For Management 1.5 Elect Director James D. Rollins III For For Management 1.6 Elect Director L. Don Stricklin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Geringer For For Management 1.2 Elect Director Hunter Hurst, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvin A. Bilal For For Management 2 Elect Director Ward B. Coe, III For For Management 3 Elect Director Frederick W. Meier, Jr. For For Management 4 Elect Director Gary N. Geisel For For Management 5 Elect Director William J. Crowley, Jr. For For Management 6 Elect Director Bryan J. Logan For For Management 7 Elect Director James G. Davis, Jr. For For Management 8 Elect Director Dale B. Peck For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director John G. Collins For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director John P. Mulkerin For For Management 1.5 Elect Director Paul M. Pantozzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Helmer For For Management 1.2 Elect Director R. Michael Kennedy For For Management 1.3 Elect Director Donald T. Mcnelis For For Management 1.4 Elect Director William R. Sichol, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. McGee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. O'Neal Douglas For For Management 1.2 Elect Director Clark A. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Mark P. Clein For For Management 1.3 Elect Director Richard D. Gore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PW EAGLE, INC. Ticker: PWEI Security ID: 69366Y108 Meeting Date: APR 12, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Peter R. Van Cuylenburg For For Management 1.4 Elect Director Scott J. Adelson For For Management 1.5 Elect Director Thomas J. O'Malia For For Management -------------------------------------------------------------------------------- QC HLDGS INC Ticker: QCCO Security ID: 74729T101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Early For Withhold Management 1.2 Elect Director Mary Lou Andersen For Withhold Management 1.3 Elect Director Richard B. Chalker For For Management 1.4 Elect Director Murray A. Indick For For Management 1.5 Elect Director Gerald F. Lamberti For For Management 1.6 Elect Director Francis P. Lemery For For Management 1.7 Elect Director Mary V. Powell For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For Withhold Management 1.2 Elect Director Gerald L. Detter For For Management 1.3 Elect Director Robert H. Falk For For Management 1.4 Elect Director Robert E. Gadomski For For Management 1.5 Elect Director Joshua J. Harris For Withhold Management 1.6 Elect Director Richard B. Marchese For For Management 1.7 Elect Director Thomas R. Miklich For For Management 1.8 Elect Director Donald C. Orris For For Management 1.9 Elect Director Eric L. Press For For Management 1.10 Elect Director M. Ali Rashid For For Management 1.11 Elect Director Alan H. Schumacher For For Management 1.12 Elect Director John J. Suydam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Louis Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Ross For For Management 1.2 Elect Director Richard L. Wellek For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: DSS Security ID: 747906204 Meeting Date: AUG 28, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For For Management 1.7 Elect Director John M. Partridge For For Management 1.8 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC Ticker: QTWW Security ID: 74765E109 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Tyson For For Management 1.2 Elect Director G. Scott Samuelsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST RESOURCES CORP. Ticker: QRCP Security ID: 748349305 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Garrison For For Management 1.2 Elect Director Jon H. Rateau For For Management -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Rodney F. Dammeyer For For Management 1.3 Elect Director Douglas S. Harrington, For For Management M.D. 1.4 Elect Director Caren L. Mason For For Management 1.5 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For Withhold Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. Mcknight, Jr. For For Management 1.10 Elect Director Heidi J. Ueberroth For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RACKABLE SYSTEMS INC Ticker: RACK Security ID: 750077109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Thomas K. Barton For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Balloun For For Management 1.2 Elect Director John H. Heyman For For Management 1.3 Elect Director Donna A. Lee For For Management -------------------------------------------------------------------------------- RADIATION THERAPY SERVICES INC Ticker: RTSX Security ID: 750323206 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.M. Sheridan, M.D. For For Management 1.2 Elect Director D.E. Dosoretz, M.D. For For Management 1.3 Elect Director Solomon Agin, D.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RADYNE CORPORATION Ticker: RADN Security ID: 750611402 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Waylan For For Management 1.2 Elect Director Dennis W. Elliott For For Management 1.3 Elect Director Robert C. Fitting For For Management 1.4 Elect Director William C. Keiper For For Management 1.5 Elect Director Yip Loi Lee For For Management 1.6 Elect Director James Spilker, Jr. For For Management 1.7 Elect Director Myron Wagner For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAE SYSTEMS INC Ticker: RAE Security ID: 75061P102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle D. Feisel For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RRA Security ID: 750753105 Meeting Date: FEB 12, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Edward S. Brown For For Management 1.4 Elect Director Frank A. Farnesi For For Management 1.5 Elect Director S. Kristin Kim For For Management 1.6 Elect Director Arthur Makadon For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director John F. Quigley, III For For Management 1.9 Elect Director Murray Stempel, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: DEC 11, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAM ENERGY RESOURCES, INC. Ticker: RAME Security ID: 75130P109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Lee For For Management 1.2 Elect Director Gerald R. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Robert A. Meister For For Management 1.3 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Lee, Jr. For For Management 1.2 Elect Director Ronald W. San Martin For For Management 1.3 Elect Director James D. Dixon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Ticker: RZ Security ID: 754055101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent M. Cook For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Change State of Incorporation [ from Utah For Against Management to Delaware ] 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 26, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Anderson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Boyd L. Meyer For For Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Linda A. Huett For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management 1.12 Elect Director Peter J. Henseler For For Management -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Mooney For For Management 1.2 Elect Director Peter D. Aquino For For Management 1.3 Elect Director Benjamin C. Duster, Iv For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Michael E. Katzenstein For For Management 1.6 Elect Director Theodore H. Schell For For Management 1.7 Elect Director Daniel Tseung For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. Bulkeley For For Management 1.2 Elect Director Herman Cain For For Management 1.3 Elect Director William E. Mayer For For Management 1.4 Elect Director Eric W. Schrier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: FEB 2, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Benhamou For For Management 1.2 Elect Director Edward Bleier For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Roger P. Kuppinger For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Michael D. Mckee For For Management 1.7 Elect Director Ronald L. Merriman For For Management 1.8 Elect Director Willard H. Smith Jr For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Harvey, Jr. For For Management 1.2 Elect Director Gary J. Singer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Theodore J. Host For For Management 1.3 Elect Director Michael S. McGrath For For Management 1.4 Elect Director Tracy L. Noll For For Management 1.5 Elect Director Robert N. Verdecchio For For Management 1.6 Elect Director Jimmy C. Weaver For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Baum For For Management 1.2 Elect Director Mariann Byerwalter For For Management 1.3 Elect Director David L. Tyler For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher L. Doerr For For Management 2 Elect Director Mark J. Gliebe For For Management 3 Elect Director Curtis W. Stoelting For For Management 4 Elect Director G. Frederick Kasten, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Anthony S. Piszel, Cpa For For Management 1.3 Elect Director Suzan L. Rayner, Md For For Management 1.4 Elect Director Harry E. Rich For For Management 1.5 Elect Director John H. Short, Ph.D. For For Management 1.6 Elect Director Larry Warren For For Management 1.7 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Addison L. Piper For For Management 1.7 Elect Director Judith A. Ryan, Ph.D. For For Management -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Cianciola For For Management 1.2 Elect Director John M. Creekmore For For Management 1.3 Elect Director Neal A. Holland, Jr. For For Management 1.4 Elect Director E. Robinson Mcgraw For For Management 1.5 Elect Director Theodore S. Moll For For Management 1.6 Elect Director J. Larry Young For For Management 1.7 Elect Director John W. Smith For For Management -------------------------------------------------------------------------------- RENOVIS, INC Ticker: RNVS Security ID: 759885106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey S. Goodman For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Edward E. Penhoet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Elizabeth Burton For For Management 1.2 Elect Director Peter P. Copses For For Management 1.3 Elect Director Mitchell E. Fadel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Ray For For Management 1.2 Elect Director Edward M. Stern For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark E. Landesman For For Management 1.6 Elect Director Jay L. Maymudes For For Management 1.7 Elect Director Mark L. Plaumann For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Trager For For Management 1.2 Elect Director Steven E. Trager For For Management 1.3 Elect Director A. Scott Trager For Withhold Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Michael T. Rust For For Management 1.6 Elect Director Sandra Metts Snowden For For Management 1.7 Elect Director Susan Stout Tamme For For Management 1.8 Elect Director Charles E. Anderson For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Geary For For Management 1.2 Elect Director David Braddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Andrew M. Lubin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Murray For For Management 1.2 Elect Director A. Robert Pisano For For Management 1.3 Elect Director Thomas D. Christopoul For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Ticker: RSTO Security ID: 760981100 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Camp For For Management 1.2 Elect Director M. Ann Rhoades For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Ari Deshe For For Management 1.3 Elect Director Jon P. Diamond For For Management 1.4 Elect Director Elizabeth M. Eveillard For For Management 1.5 Elect Director Lawrence J. Ring For For Management 1.6 Elect Director Jay L. Schottenstein For For Management 1.7 Elect Director Harvey L. Sonnenberg For For Management 1.8 Elect Director James L. Weisman For For Management 1.9 Elect Director Heywood Wilansky For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525500 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director Howard Gittis For For Management 1.6 Elect Director David L. Kennedy For For Management 1.7 Elect Director Edward J. Landau For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Linda Gosden Robinson For For Management 1.10 Elect Director Kathi P. Seifert For For Management 1.11 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: IRN Security ID: 761557107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Adam M. Aron For For Management 1.3 Elect Director Ronald L. Blake For For Management 1.4 Elect Director Karen I. Bremer For For Management 1.5 Elect Director Peter C.B. Bynoe For For Management 1.6 Elect Director Raymond A. Gross For For Management 1.7 Elect Director F. Philip Handy For For Management 1.8 Elect Director Nils E. Larsen For For Management 1.9 Elect Director Harold I. Shain For For Management 1.10 Elect Director John A. Ward, III For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Daniel A. DiLeo For For Management 1.3 Elect Director Jeffery R. Gardner For For Management 1.4 Elect Director David A. Norbury For For Management 1.5 Elect Director Dr. Albert E. Paladino For For Management 1.6 Elect Director William J. Pratt For For Management 1.7 Elect Director Erik H. van der Kaay For For Management 1.8 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Deleage, Ph.D. For For Management 1.2 Elect Director Peter S. Ringrose, Ph.D. For For Management 1.3 Elect Director Bradford S. Goodwin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg R. Gianforte For For Management 1.2 Elect Director Gregory M. Avis For For Management 1.3 Elect Director Thomas W. Kendra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- RIVIERA HOLDINGS CORP. Ticker: RIV Security ID: 769627100 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Vincent L. Divito For For Management 3.2 Elect Director Paul A. Harvey For For Management 3.3 Elect Director James N. Land Jr. For For Management 3.4 Elect Director Jeffrey A. Silver For For Management 3.5 Elect Director William L. Westerman For Withhold Management -------------------------------------------------------------------------------- RIVIERA HOLDINGS CORP. Ticker: RIV Security ID: 769627100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Westerman For Did Not Management Vote 1.2 Elect Director Jeffrey A. Silver For Did Not Management Vote 1.3 Elect Director Paul A. Harvey For Did Not Management Vote 1.4 Elect Director Vincent L. Divito For Did Not Management Vote 1.5 Elect Director James N. Land, Jr. For Did Not Management Vote 1.1 Elect Director Michael D. Rumbolz For Did Not Management Vote 1.2 Elect Director Larry duBoef For Did Not Management Vote 1.3 Elect Director W. Dan Reichartz For Did Not Management Vote 1.4 Elect Director Thalia M. Dondero For Did Not Management Vote 1.5 Elect Director Daniel W. Yih For Did Not Management Vote -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara R. Allen For For Management 1.2 Elect Director Richard H. Blum For For Management 1.3 Elect Director F. Lynn McPheeters For For Management 1.4 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision(s) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Anderson For For Management 1.2 Elect Director Robert B. Currey For For Management 1.3 Elect Director L.L. Gellerstedt, III For For Management 1.4 Elect Director John W. Spiegel For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774186100 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Perry Chilberg For For Management 1.2 Elect Director Joseph F. Jeamel, Jr. For For Management 1.3 Elect Director Rosemarie Novello Papa For For Management 1.4 Elect Director Pamela J. Guenard For For Management 1.5 Elect Director Richard M. Tkacz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKVILLE FINL INC Ticker: RCKB Security ID: 774186100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Engelson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HLDGS INC Ticker: ROC Security ID: 774415103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Perry Golkin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Daniel J. Smoke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director Leonard R. Jaskol For For Management 1.6 Elect Director Carol R. Jensen For For Management 1.7 Elect Director Eileen S. Kraus For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Bill Dismuke For For Management 1.3 Elect Director Thomas Lawley For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.A. Berilgen For For Management 1.2 Elect Director Richard W. Beckler For For Management 1.3 Elect Director Donald D. Patteson, Jr. For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director G. Louis Graziadio, III For For Management 1.6 Elect Director Josiah O. Low III For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Dempsey For For Management 1.2 Elect Director Tony Jensen For For Management 1.3 Elect Director John W. Goth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Gary W. Rollins For For Management 1.3 Elect Director James A. Lane, Jr. For For Management -------------------------------------------------------------------------------- RSA SECURITY INC. Ticker: RSAS Security ID: 749719100 Meeting Date: SEP 14, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 11, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Ratajczak For For Management 1.2 Elect Director Claire L. Arnold For For Management 1.3 Elect Director Kevin T. Clayton For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan T. Dickson For For Management 1.2 Elect Director Anna Spangler Nelson For For Management 1.3 Elect Director Bailey W. Patrick For For Management 1.4 Elect Director Robert H. Spilman, Jr. For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Thomas G. Greig For For Management 1.3 Elect Director Richard F. Spanier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. 'Rusty' Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director John D. Rock For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Andrew R. Gatto For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Lauren Krueger For For Management 1.6 Elect Director William A. Landman For For Management 1.7 Elect Director Daniel Posner For For Management 1.8 Elect Director Salvatore M. Salibello For For Management 1.9 Elect Director Michael Zimmerman For For Management -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: RML Security ID: 782352108 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- RUTHS CHRIS STEAK HOUSE, INC Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin P. Selati For For Management 1.2 Elect Director Craig S. Miller For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYANS RESTAURANT GROUP, INC Ticker: RYAN Security ID: 783520109 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Brice For For Management 1.2 Elect Director James L. Carino For For Management 1.3 Elect Director Jeffrey D. Grube For For Management 1.4 Elect Director Joseph A. Kirk For For Management 1.5 Elect Director James C. Miller For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director Nicholas X. Simon For For Management 2.3 Elect Director Kathy C. Thompson For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann J. Dreyer For For Management 1.2 Elect Director M. Douglas Ivester For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Michael J. Cody For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Robert E. Keith, Jr. For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director George Mackenzie For For Management 1.7 Elect Director George D. Mcclelland For For Management 1.8 Elect Director Jack L. Messman For For Management 1.9 Elect Director John W. Poduska, Sr. For For Management 1.10 Elect Director John J. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFENET, INC. Ticker: SFNT Security ID: 78645R107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Caputo For For Management 1.2 Elect Director J. Carter Beese, Jr. For For Management 1.3 Elect Director Thomas A. Brooks For For Management 1.4 Elect Director Andrew E. Clark For For Management 1.5 Elect Director Shelley A. Harrison For For Management 1.6 Elect Director Ira A. Hunt, Jr. For For Management 1.7 Elect Director Arthur L. Money For For Management 1.8 Elect Director Walter W. Straub For For Management 1.9 Elect Director Bruce R. Thaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Richard D. O'Dell For For Management 1.3 Elect Director Douglas W. Rockel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Dahlberg For For Management 1.2 Elect Director J.P. Jumper For For Management 1.3 Elect Director H.M.J. Kraemer, Jr. For For Management 1.4 Elect Director A.T. Young For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate the Series Distinction of Class For For Management A Preferred Stock 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart W. Epperson For For Management 1.2 Elect Director Edward G. Atsinger III For For Management 1.3 Elect Director David Davenport For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Roland S. Hinz For For Management 1.6 Elect Director Paul Pressler For For Management 1.7 Elect Director Richard A. Riddle For For Management 1.8 Elect Director Dennis M. Weinberg For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Charles W. Duncan, III For For Management 1.4 Elect Director Scott B. Mcclelland For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director A.W. Niemi, Jr. For For Management 1.7 Elect Director Nolan Ryan For For Management 1.8 Elect Director Don A. Sanders For For Management 1.9 Elect Director W. Blair Waltrip For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Solomon Graham For For Management 1.2 Elect Director Marshall H. Groom For For Management 1.3 Elect Director Gilbert L. Hardesty For For Management 1.4 Elect Director Charles F. Mess For For Management 1.5 Elect Director Lewis R. Schumann For For Management 1.6 Elect Director W. Drew Stabler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier, II For For Management 1.2 Elect Director William G. Gerber, M.D. For For Management 1.3 Elect Director John W. Larson For For Management 1.4 Elect Director Margaret A. Liu, M.D. For For Management 1.5 Elect Director Steven J. Mento, Ph.D. For For Management 1.6 Elect Director H. Ward Wolff For For Management 1.7 Elect Director Michael C. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arbulu For For Management 1.2 Elect Director Stephen A. Ferriss For For Management 1.3 Elect Director Maria Calero For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Burgess For For Management 1.2 Elect Director M G Carter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Jorgen M. Clausen For Withhold Management 1.4 Elect Director Nicola Keim For For Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director Hans Kirk For For Management 1.7 Elect Director F. Joseph Loughrey For For Management 1.8 Elect Director Klaus H. Murmann For Withhold Management 1.9 Elect Director Sven Murmann For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul X. Kelley For For Management 1.2 Elect Director Charles R. Longsworth For For Management 1.3 Elect Director Patrick F. Noonan For For Management 1.4 Elect Director B. Francis Saul III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Alan L. Heller For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Joseph Klein III For For Management 1.6 Elect Director Lee S. Simon For For Management 1.7 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Jonathan C. Crane For For Management 1.3 Elect Director Clyde A. Heintzelman For For Management 1.4 Elect Director Philip J. Koen For For Management 1.5 Elect Director Thomas E. McInerney For For Management 1.6 Elect Director James E. Ousley For For Management 1.7 Elect Director James P. Pellow For For Management 1.8 Elect Director Jeffrey H. Von Deylen For For Management 1.9 Elect Director Patrick J. Welsh For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAXON CAPITAL, INC. Ticker: SAX Security ID: 80556T106 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORP Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Addison For For Management 1.2 Elect Director Robert R. Horger For For Management 1.3 Elect Director Harry M. Mims, Jr. For For Management 1.4 Elect Director James W. Roquemore For For Management 1.5 Elect Director John W. Williamson, III For For Management 1.6 Elect Director Cathy Cox Yeadon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management 1.4 Elect Director Leonard S. Caronia For For Management 1.5 Elect Director Judith W. Mccue, Esq. For For Management 1.6 Elect Director Hollis W. Rademacher For For Management 1.7 Elect Director John T. Mcenroe, Esq. For For Management 1.8 Elect Director Michael G. O'Rourke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For Withhold Management 1.2 Elect Director William D. Larsson For For Management 1.3 Elect Director Scott Lewis For Withhold Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davies For For Management 1.2 Elect Director John G. Mcdonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Deitrich For For Management 1.2 Elect Director Larry B. Stillman For For Management -------------------------------------------------------------------------------- SCIELE PHARMA INC Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick P. Fourteau For For Management 1.2 Elect Director Jon S. Saxe For For Management 1.3 Elect Director Jerry C. Griffin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Ticker: SKP Security ID: 78402P104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell S. Karlan For For Management 1.2 Elect Director Jack E. Mccleary For For Management 1.3 Elect Director Wendell L. Moseley For For Management 1.4 Elect Director Joseph D. Stilwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Kevin M. Kennedy For For Management 1.5 Elect Director Joseph E. Rodrigues For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.C. Styslinger, III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Crane For For Management 1.2 Elect Director Jeffrey S. Furst For For Management 1.3 Elect Director Dennis S. Hudson, Jr. For Withhold Management 1.4 Elect Director Thomas E. Rossin For For Management 1.5 Elect Director Thomas H. Thurlow, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SEALY CORP Ticker: ZZ Security ID: 812139301 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For Withhold Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director David J. McIlquham For Withhold Management 1.4 Elect Director Gary E. Morin For For Management 1.5 Elect Director Dean B. Nelson For For Management 1.6 Elect Director Paul J. Norris For For Management 1.7 Elect Director Richard W. Roedel For For Management 1.8 Elect Director Scott M. Stuart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Puricelli For For Management 1.2 Elect Director Richard L. Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURITY BANK CORP. Ticker: SBKC Security ID: 814047106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.W. Griffith, III For For Management 1.2 Elect Director Ruthie G. Mcmichael For For Management 1.3 Elect Director Ben G. Porter For For Management 1.4 Elect Director H. Averett Walker For For Management 1.5 Elect Director Larry C. Walker For For Management 1.6 Elect Director James R. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Mclaughlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Gregory E. Murphy For For Management 1.3 Elect Director William M. Rue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For Withhold Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director C. Richard Deininger For For Management 1.5 Elect Director Timothy C. Dodkin For Withhold Management 1.6 Elect Director Daniel J. Eigeman For For Management 1.7 Elect Director Charles P. Grenier For For Management 1.8 Elect Director Steven C. Stahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Amend Declaration of Trust to For Against Management Change/Provide Required Shareholder Vote For Certain Actions 3 Amend Declaration of Trust To Indemnify For For Management The Trust 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SENOMYX INC Ticker: SNMX Security ID: 81724Q107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Block For For Management 1.2 Elect Director Michael E. Herman For For Management 1.3 Elect Director Mark Leschly For For Management 1.4 Elect Director Dennis F. O'Brien For For Management 1.5 Elect Director Jay M. Short, Ph.D. For For Management 1.6 Elect Director Kent Snyder For For Management 1.7 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For For Management 1.2 Elect Director Gail Binderman For For Management 1.3 Elect Director Richard S. LeFrak For For Management 1.4 Elect Director Michael I. Sovern For For Management 1.5 Elect Director Fred R. Sullivan For For Management 1.6 Elect Director Gerald Tsai, Jr. For For Management 1.7 Elect Director Robert E. Weinberg For For Management 1.8 Elect Director Martin Weinstein For Withhold Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- SEROLOGICALS CORP. Ticker: SERO Security ID: 817523103 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SFBC INTERNATIONAL INC Ticker: SFCC Security ID: 784121105 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. McMullen For For Management 1.2 Elect Director Jack Levine For For Management 1.3 Elect Director David Lucking For For Management 1.4 Elect Director Lewis R. Elias, M.D. For For Management 1.5 Elect Director Arnold Golieb For For Management 2 Change Company Name For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHARPER IMAGE CORP. Ticker: SHRP Security ID: 820013100 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Thalheimer For For Management 1.2 Elect Director Morton E. David For For Management 1.3 Elect Director William bill R.Fields For For Management 1.4 Elect Director Howard Gross For For Management 1.5 Elect Director George B. James For For Management 1.6 Elect Director Michael S. Koeneke For For Management 1.7 Elect Director Jerry W. Levin For For Management 1.8 Elect Director Howard M. Liebman For For Management 1.9 Elect Director David M. Meyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For For Management 1.3 Elect Director James E. Zerkel II For For Management 1.4 Elect Director Jonelle St. John For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For For Management 1.2 Elect Director George G. Goodrich For For Management 1.3 Elect Director Dieter Kaesgen For Withhold Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Lemond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Duncan, Jr. For For Management 1.2 Elect Director Thomas H. Evans For For Management 1.3 Elect Director Richard C. Granville For For Management 1.4 Elect Director Christopher F. Spurry For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Garry W. Saunders For For Management 1.3 Elect Director Louis Castle For For Management 1.4 Elect Director Todd Jordan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SI INTL INC Ticker: SINT Security ID: 78427V102 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Oleson For For Management 1.2 Elect Director General R. Thomas Marsh For For Management 1.3 Elect Director John P. Stenbit For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For For Management 1.2 Elect Director Vincent L. Jurkovich For For Management 1.3 Elect Director Robert H. Tienken For For Management 1.4 Elect Director Gordon T. Woods For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Ann Kaplan For For Management 1.3 Elect Director Yacov Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Silver For For Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark For For Management 2.2 Elect Director Steven A. Cosse For For Management 2.3 Elect Director George A. Makris, Jr. For For Management 2.4 Elect Director J. Thomas May For For Management 2.5 Elect Director W. Scott Mcgeorge For For Management 2.6 Elect Director Stanley E. Reed For For Management 2.7 Elect Director Harry L. Ryburn For For Management 2.8 Elect Director Robert L. Shoptaw For For Management 2.9 Elect Director Henry F. Trotter, Jr. For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Louras, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Ticker: SMDI Security ID: 82966T106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Van Buskirk For For Management 1.2 Elect Director Christopher Crespi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diosdado P. Banatao For Withhold Management 1.2 Elect Director Michael L. Canning For For Management 1.3 Elect Director Kanwar Chadha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Ticker: RNAI Security ID: 829669100 Meeting Date: DEC 28, 2006 Meeting Type: Annual Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simone Blank For For Management 1.2 Elect Director Timothy D. Sheehan For For Management 1.3 Elect Director Timothy P. Sullivan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRVA, INC. Ticker: SIR Security ID: 82967Y104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dellinger For For Management 1.2 Elect Director Thomas E. Ireland For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Joseph A. Smialowski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SITEL CORPORATION Ticker: SWW Security ID: 82980K107 Meeting Date: JAN 12, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Rohit M. Desai For For Management 2.2 Elect Director David J. Hanger For For Management 2.3 Elect Director Stephen L. Key For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert J. McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Ticker: SIZ Security ID: 830137105 Meeting Date: NOV 8, 2006 Meeting Type: Special Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.L. Cali For For Management 1.2 Elect Director J.P. Dinapoli For For Management 1.3 Elect Director D.R. King For For Management 1.4 Elect Director G.E. Moss For For Management 1.5 Elect Director W.R. Roth For For Management 1.6 Elect Director C.J. Toeniskoetter For For Management 1.7 Elect Director F.R. Ulrich, Jr. For For Management 1.8 Elect Director R.A. Van Valer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For For Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. Mckenna For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Margaret S. Billson For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Timothy R. Furey For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART & FINAL INC. Ticker: SMF Security ID: 831683107 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Michael F. Golden For For Management 1.4 Elect Director Jeffrey D. Buchanan For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Colton R. Melby For For Management 1.7 Elect Director Mitchell A. Saltz For For Management 1.8 Elect Director David M. Stone For For Management 1.9 Elect Director I. Marie Wadecki For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Gulko For For Management 1.2 Elect Director Gregory J. Szabo For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Ticker: SMTB Security ID: 832449102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Given For For Management 1.2 Elect Director Robert W. Scherdel For For Management 1.3 Elect Director Hyukmun Kwon For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 1.5 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLEXA, INC. Ticker: SLXA Security ID: 83420X105 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John West For For Management 1.2 Elect Director Stephen D. Allen For For Management 1.3 Elect Director A. Blaine Bowman For For Management 1.4 Elect Director Hermann Hauser For For Management 1.5 Elect Director G. Mason Morfit For For Management 1.6 Elect Director Roy A. Whitfield For For Management 1.7 Elect Director Joseph E. Whitters For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Stock Option Plan For Against Management 4 Renew Shareholder Rights Plan (Poison For Against Management Pill) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLEXA, INC. Ticker: SLXA Security ID: 83420X105 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Ticker: SOMX Security ID: 834453102 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse I. Treu, Ph.D. For For Management 1.2 Elect Director Daniel K. Turner, III For For Management 1.3 Elect Director Kurt von Emster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director Jeffrey C. Rachor For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William P. Benton For For Management 1.6 Elect Director William R. Brooks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Clifford Hudson For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Federico F. Pena For For Management 1.4 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Diersen For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jeffrey Pfeffer For For Management 1.10 Elect Director Jacques Souquet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC Ticker: SORC Security ID: 836151209 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gillis For For Management 1.2 Elect Director Gray Davis For For Management 1.3 Elect Director Allan R. Lyons For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen R. Bosley, Cfa For For Management 1.2 Elect Director Edward J. Graham For For Management 1.3 Elect Director Ambassador W.J. Hughes For For Management 1.4 Elect Director Herman D. James, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton Cade For For Management 1.2 Elect Director B.G. Hartley For For Management 1.3 Elect Director Paul W. Powell For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom D. Berry For For Management 1.2 Elect Director Rick Green For For Management 1.3 Elect Director David P. Lambert For For Management 1.4 Elect Director Linford R. Pitts For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Approve Restricted Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST WATER CO. Ticker: SWWC Security ID: 845331107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Frederick Christie For For Management 2 Elect Director Anton C. Garnier For For Management 3 Elect Director Linda Griego For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For Withhold Management 1.2 Elect Director Antonio S. Fernandez For For Management 1.3 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management 1.4 Elect Director Jose A. Villamil For For Management 1.5 Elect Director Dan Mason For For Management 1.6 Elect Director Jason L. Shrinsky For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For Withhold Management 1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management 1.3 Elect Director Antonio S. Fernandez For For Management 1.4 Elect Director Jose A. Villamil For For Management 1.5 Elect Director Jason L. Shrinsky For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Frank M. Gambino For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abd For For Management 1.2 Elect Director Edward J. Dineen For For Management 1.3 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPATIALIGHT, INC. Ticker: HDTV Security ID: 847248101 Meeting Date: JUL 5, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Matteson For For Management 1.2 Elect Director Robert A. Olins For For Management 1.3 Elect Director Claude Piaget For For Management 1.4 Elect Director Robert C. Munro For For Management 1.5 Elect Director David F. Hakala For For Management 1.6 Elect Director Herbert Ehrenthal For For Management 1.7 Elect Director Jerilyn Kessel For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRANETICS CORP., THE Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director Joseph M. Ruggio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS, INC. Ticker: SPC Security ID: 84762L105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Shepherd For For Management 1.2 Elect Director Charles A. Brizius For For Management 1.3 Elect Director Scott A. Schoen For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruton Smith For For Management 1.2 Elect Director William P. Benton For For Management 1.3 Elect Director Robert L. Rewey For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Pellow For For Management 1.2 Elect Director Steven S. Elbaum For For Management 1.3 Elect Director David R. Parker For For Management 1.4 Elect Director Anne Szostak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORTSMAN, THE Ticker: SGDE Security ID: 848907200 Meeting Date: AUG 25, 2006 Meeting Type: Special Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merritt Lutz For For Management 1.2 Elect Director Michael E. Lavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Brehm For For Management 1.2 Elect Director Edward E. Legasey For For Management 1.3 Elect Director Delbert C. Staley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Ticker: SSAG Security ID: 78465P108 Meeting Date: JUL 14, 2006 Meeting Type: Special Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Michael L. Glazer For For Management 1.3 Elect Director Michael E. McCreery For For Management 1.4 Elect Director John T. Mentzer For For Management 1.5 Elect Director Margaret T. Monaco For For Management 1.6 Elect Director William J. Montgoris For For Management 1.7 Elect Director Sharon B. Mosse For For Management 1.8 Elect Director James R. Scarborough For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Company Specific-Specify Authorized For Against Management Preferred Stock 5 Amend Articles/Bylaws/Charter General For For Management Matters --Eliminate Bankruptcy related language -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For For Management 1.2 Elect Director Kevin G. Douglas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 11, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For For Management 1.2 Elect Director James A. Donahue For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STANDARD PARKING CORP Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director John V. Holten For Withhold Management 1.4 Elect Director Gunnar E. Klintberg For For Management 1.5 Elect Director Leif F. Onarheim For For Management 1.6 Elect Director A. Petter Ostberg For For Management 1.7 Elect Director Robert S. Roath For For Management 1.8 Elect Director James A. Wilhelm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Dennis L. Rediker For For Management 1.5 Elect Director Ann Scavullo For For Management 1.6 Elect Director John J. Schiff, Jr. For For Management 1.7 Elect Director John Q. Sherman, II For For Management 2 Amend Articles/Bylaws/Charter- Authorize For For Management Direct Registration of Shares -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.N. Muller, III* For For Management 1.2 Elect Director C.H. Cannon, Jr.** For For Management 1.3 Elect Director Christian Storch** For For Management 1.4 Elect Director Edward J. Trainor** For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Millner For For Management 1.2 Elect Director Jeffrey R. Scheffer For For Management -------------------------------------------------------------------------------- STAR MARITIME ACQUISTION CORP Ticker: SEA Security ID: 85516E107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Petros Pappas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director A. Laurence Jones For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE NATL BANCSHARES INC Ticker: SNBI Security ID: 857124101 Meeting Date: NOV 15, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For For Management 1.2 Elect Director Alan B. Gilman For For Management 1.3 Elect Director Wayne L. Kelley For For Management 1.4 Elect Director Ruth J. Person For For Management 1.5 Elect Director John W. Ryan For For Management 1.6 Elect Director Steven M. Schmidt For For Management 1.7 Elect Director Edward W. Wilhelm For For Management 1.8 Elect Director James Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Ticker: STTX Security ID: 858147101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Carroll For Withhold Management 1.2 Elect Director Stuart N. Ray For Withhold Management 1.3 Elect Director William E. Hellmann For Withhold Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Ticker: STTX Security ID: 858147101 Meeting Date: MAY 30, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Richard L. Sisisky For For Management 1.6 Elect Director Jay Stein For For Management 1.7 Elect Director Martin E. Stein, Jr. For For Management 1.8 Elect Director J. Wayne Weaver For For Management 1.9 Elect Director John H. Williams, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For Withhold Management 1.2 Elect Director Dana D. Messina For Withhold Management 1.3 Elect Director Bruce A. Stevens For Withhold Management 1.4 Elect Director John M. Stoner, Jr. For Withhold Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter McMillan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLENT, INC. Ticker: STEL Security ID: 85856W105 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Olson For For Management 1.2 Elect Director William B. Binch For For Management 1.3 Elect Director Kenneth H. Holec For For Management 1.4 Elect Director Alan B. Menkes For For Management 1.5 Elect Director Philip E. Soran For For Management 1.6 Elect Director Raymond A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Robert G. Potter For For Management 1.3 Elect Director F. Quinn Stepan For For Management 1.4 Elect Director Edward J. Wehmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEREOTAXIS INC Ticker: STXS Security ID: 85916J102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bevil J. Hogg For For Management 1.2 Elect Director William M. Kelley For For Management 1.3 Elect Director Fred A. Middleton For For Management 1.4 Elect Director William C. Mills, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director Raymond A. Lancaster For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director J.B. Richey For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director Les C. Vinney For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Loyal W. Wilson For For Management 1.11 Elect Director Michael B. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Bardgett For For Management 1.2 Elect Director Bruce J. Harper For For Management 1.3 Elect Director B.A. Harris, Jr., MD For For Management 1.4 Elect Director Glenn H. Johnson For For Management 1.5 Elect Director R. Bruce Laboon For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC Ticker: STRL Security ID: 859241101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maarten D. Hemsley For For Management 1.2 Elect Director Christopher H.B. Mills For Withhold Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: FEB 21, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fugate For For Management 1.2 Elect Director James B. Keegan, Jr. For For Management 1.3 Elect Director Robert D. Larrabee For For Management 1.4 Elect Director Michael F. Reuling For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. Albright, Jr. For For Management 1.2 Elect Director Howard E. Groff, Jr. For For Management 1.3 Elect Director William E. Miller, Jr. For For Management 1.4 Elect Director John E. Stefan For For Management 1.5 Elect Director Glenn R. Walz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamieson A. Karson For For Management 1.2 Elect Director Jeffrey Birnbaum For For Management 1.3 Elect Director Marc S. Cooper For For Management 1.4 Elect Director Harold D. Kahn For For Management 1.5 Elect Director John L. Madden For For Management 1.6 Elect Director Peter Migliorini For For Management 1.7 Elect Director Richard P. Randall For For Management 1.8 Elect Director Thomas H. Schwartz For For Management 1.9 Elect Director Walter Yetnikoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. Mcdonald, Jr. For For Management 1.4 Elect Director James W. Mcfarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Dr. W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dubinsky For For Management 1.2 Elect Director Robert E. Lefton For Withhold Management 1.3 Elect Director Scott B. Mccuaig For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Joseph A. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Joseph P. Mazurek For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Todd D. Schafer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director John P. Laborde For For Management 1.4 Elect Director Richard A. Pattarozzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director Clifford H. Schwieter For For Management 1.5 Elect Director Arnold J. Wasserman For For Management 1.6 Elect Director Gregory L. Wilson For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director Kenneth Fisher For For Management 1.5 Elect Director Laurence S. Geller For For Management 1.6 Elect Director James A. Jeffs For For Management 1.7 Elect Director Sir David Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Ticker: STXN Security ID: 86279T109 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Cocozza For For Management 1.2 Elect Director Christine M. Cournoyer For For Management 1.3 Elect Director James F. Orr III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For For Management 1.2 Elect Director David A. Kandell For For Management 1.3 Elect Director Susan V.B. O'Shea For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SULPHCO, INC. Ticker: SUF Security ID: 865378103 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ryan For Withhold Management 1.2 Elect Director Robert Henri Charles Van For For Management Maasdijk 1.3 Elect Director Hannes Farnleitner For For Management 1.4 Elect Director Edward E. Urquhart For For Management 1.5 Elect Director Lawrence G. Schafran For For Management 1.6 Elect Director Michael T. Heffner For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Ticker: SBIT Security ID: 866011109 Meeting Date: OCT 24, 2006 Meeting Type: Special Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For For Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For For Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Douglas J. Heun For For Management 1.9 Elect Director Charles P. Kaempffer For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clunet R. Lewis For For Management 1.2 Elect Director Arthur A. Weiss For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Tony M. Astorga For For Management 1.3 Elect Director Christrian K. Bement For For Management 1.4 Elect Director Michael J. Foster For For Management 1.5 Elect Director Barbara B. Kennelly For For Management 1.6 Elect Director Steven M. Looney For For Management 1.7 Elect Director Richard K. Matros For For Management 1.8 Elect Director Milton J. Walters For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 86688Q100 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Herbert A. Denton For For Management 1.3 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.4 Elect Director John M. O'Brien For For Management 1.5 Elect Director Gordon A. Paris For For Management 1.6 Elect Director Graham W. Savage For For Management 1.7 Elect Director Raymond G.H. Seitz For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 1.7 Elect Director Steven R. Goldman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.J. Manuso, For For Management 1.2 Elect Director Charles J. Casamento, For For Management 1.3 Elect Director Thomas V. Girardi, For Withhold Management 1.4 Elect Director Allan R. Goldberg, For For Management 1.5 Elect Director Walter J. Lack, For For Management 1.6 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: AUG 23, 2006 Meeting Type: Special Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: OCT 12, 2006 Meeting Type: Special Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stanley Bailey For For Management 1.2 Elect Director Roger D. Barker For For Management 1.3 Elect Director K. Earl Durden For For Management 1.4 Elect Director Rick D. Gardner For For Management 1.5 Elect Director Thomas E. Jernigan, Jr. For For Management 1.6 Elect Director James Mailon Kent, Jr. For For Management 1.7 Elect Director James M. Link For For Management 1.8 Elect Director D. Dewey Mitchell For For Management 1.9 Elect Director Barry Morton For For Management 1.10 Elect Director Robert R. Parrish, Jr. For For Management 1.11 Elect Director C. Marvin Scott For For Management 1.12 Elect Director James C. White, Sr. For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Carter For For Management 1.2 Elect Director Denys Gounot For For Management 1.3 Elect Director James F. Guthrie For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon I. Ausman For For Management 1.2 Elect Director V. Bond Evans For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Staley, Iv For For Management 1.2 Elect Director David E. Snyder For For Management 1.3 Elect Director Edward J. Dipaolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Steven C. Oldham For For Management 1.3 Elect Director John R. Roberts III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Roger J. Valine For For Management 1.7 Elect Director Robert D. Kittredge For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director John W. Benson For For Management 2.2 Elect Director Gerald B. Fischer For For Management 2.3 Elect Director Kendrick B. Melrose For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne E. Alter, Jr. For For Management 1.2 Elect Director James G. Apple For Withhold Management 1.3 Elect Director John M. Denlinger For For Management 1.4 Elect Director Donald L. Hoffman For For Management 1.5 Elect Director William B. Zimmerman For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 1.11 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Galvin For Withhold Management 1.2 Elect Director Greg Matiuk For Withhold Management 1.3 Elect Director Henry C. Montgomery For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director Larry A. Jobe For For Management 1.5 Elect Director Dr. R. Jan Lecroy For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Dr. Mike Moses For For Management 1.8 Elect Director Jon L. Mosle, Jr. For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For For Management 1.2 Elect Director Mark C. Bozek For For Management 1.3 Elect Director Michael P. DeLong For For Management 1.4 Elect Director Iain A. MacDonald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eve M. Kurtin For For Management 1.2 Elect Director Clifford G. Adlerz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Robert J. Stanzione For For Management 1.6 Elect Director Robert M. Neumeister Jr For For Management 1.7 Elect Director Dr. Richard W. Oliver For For Management 1.8 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Burns For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Goldby For For Management 1.2 Elect Director Edwin F. Gambrell For For Management 1.3 Elect Director Anthony R. Muller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNAGRO TECHNOLOGIES, INC. Ticker: SYGR Security ID: 871562203 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith B. Geeslin For For Management 1.2 Elect Director Jeffrey D. Buchanan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director John C. Hofmann For For Management 1.3 Elect Director Tony G. Holcombe For For Management 1.4 Elect Director James B. Lipham For For Management 1.5 Elect Director Robert J. Marino For For Management 1.6 Elect Director Jack Pearlstein For For Management 1.7 Elect Director Collin E. Roche For Withhold Management 1.8 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew F.C. Miau For For Management 1.2 Elect Director Robert T. Huang For For Management 1.3 Elect Director Fred A. Breidenbach For For Management 1.4 Elect Director Gregory L. Quesnel For For Management 1.5 Elect Director David Rynne For Withhold Management 1.6 Elect Director Dwight A. Steffensen For For Management 1.7 Elect Director James C. Van Horne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTROLEUM CORP. Ticker: SYNM Security ID: 871630109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Agee For For Management 1.2 Elect Director P. Anthony Jacobs For For Management 1.3 Elect Director James R. Seward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Snider For For Management 2 Increase Authorized Preferred and Common For Against Management Stock -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Eibeler For For Management 1.2 Elect Director Oliver R. Grace, Jr. For For Management 1.3 Elect Director Robert Flug For For Management 1.4 Elect Director Mark Lewis For For Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Grover C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Link Executive Compensation to Social and Against Against Shareholder Financial Issues -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Bruce R. Berkowitz For For Management 1.4 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan Ii For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Tsutomu Kajita For Withhold Management 1.4 Elect Director Motoya Okada For Withhold Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Yoshihiro Sano For For Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gregoire For For Management 1.2 Elect Director Eric Herr For For Management 1.3 Elect Director Michael Tierney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Ticker: TALK Security ID: 87426R202 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Meyercord, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Ticker: TALK Security ID: 87426R202 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Toombs For For Management 1.2 Elect Director M. Stephen Yoakum For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Common Stock and For For Management Authorize New Classes of Preferred Stock -------------------------------------------------------------------------------- TANOX, INC. Ticker: TNOX Security ID: 87588Q109 Meeting Date: JAN 15, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Caldwell For For Management 1.2 Elect Director Bruce R. Culver For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For For Management 1.2 Elect Director Ronald L. Bliwas For For Management 1.3 Elect Director Ronald D. Emanuel For For Management 1.4 Elect Director Edward Mcgowan For For Management 1.5 Elect Director Louise O'Sullivan For For Management 1.6 Elect Director Melvin E. Pearl For For Management 1.7 Elect Director Shepherd G. Pryor, Iv For For Management 1.8 Elect Director Jeffrey W. Taylor For Withhold Management 1.9 Elect Director Richard W. Tinberg For For Management 1.10 Elect Director Mark L. Yeager For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TMI Security ID: 878155100 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent D. Foster For For Management 1.2 Elect Director Jack M. Johnson, Jr. For For Management 1.3 Elect Director Robert A. Peiser For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Ticker: TOA Security ID: 878483106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantinos Stengos For For Management 1.2 Elect Director Andreas Stengos For For Management 1.3 Elect Director George Stengos For For Management 1.4 Elect Director Marianna Stengou For For Management 1.5 Elect Director William A. Hasler For For Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director Tommy L. McAden For For Management 1.8 Elect Director Antonio B. Mon For For Management 1.9 Elect Director Susan B. Parks For For Management 1.10 Elect Director Michael J. Poulos For For Management 1.11 Elect Director J. Bryan Whitworth For For Management 2 Change Company Name For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Graves For For Management 1.2 Elect Director David H. Hofmann For For Management 1.3 Elect Director Edward M. Mazze For For Management -------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Ticker: TICC Security ID: 878717305 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonia L. Pankopf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Grimm-Marshall For For Management 1.2 Elect Director George G.C. Parker For For Management 1.3 Elect Director Robert A. Stine For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For For Management 1.3 Elect Director Daniel L. Brenner For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Franco Plastina For For Management 1.7 Elect Director Jon F. Rager For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Daniel L. Brenner For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Michael T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Wick For For Management 1.2 Elect Director Richard B. Newman For For Management 1.3 Elect Director Herwig Von Morze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Peter K. Hoffman For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews McLane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director James T. Hale For Withhold Management 1.3 Elect Director H. Chris Killingstad For Withhold Management 1.4 Elect Director Pamela K. Knous For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Frank E. Macher For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director David B. Price, Jr. For For Management 1.5 Elect Director Gregg Sherrill For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Jane L. Warner For For Management 1.8 Elect Director Mitsunobu Takeuchi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fisher For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker: TWW Security ID: 881448203 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel D. Medina For For Management 1.2 Elect Director Joseph R. Wright, Jr. For For Management 1.3 Elect Director Guillermo Amore For For Management 1.4 Elect Director Timothy Elwes For For Management 1.5 Elect Director Antonio S. Fernandez For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Marvin S. Rosen For Withhold Management 1.8 Elect Director Miguel J. Rosenfield For For Management 1.9 Elect Director Rudolfo A. Ruiz For Withhold Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director Al S. Joseph, Ph.D. For For Management 1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Albert E. Smith For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Richard H. Truly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bartholow For For Management 1.2 Elect Director Leo F. Corrigan III For For Management 1.3 Elect Director Joseph M. Grant For For Management 1.4 Elect Director Frederick B. Hegi, Jr For For Management 1.5 Elect Director Larry L. Helm For For Management 1.6 Elect Director J.R. Holland, Jr. For For Management 1.7 Elect Director George F. Jones, Jr. For For Management 1.8 Elect Director W W Mcallister III For For Management 1.9 Elect Director Lee Roy Mitchell For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director John C. Snyder For For Management 1.12 Elect Director Robert W. Stallings For For Management 1.13 Elect Director Ian J. Turpin For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Forward For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director Henry H. Mauz, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: SEP 25, 2006 Meeting Type: Special Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.J. Hart For For Management 1.2 Elect Director Gregory N. Moore For For Management 1.3 Elect Director James F. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS UNITED BANCSHARES, INC Ticker: TXUI Security ID: 882838105 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Coelho For For Management 1.2 Elect Director George J. Barry For For Management 1.3 Elect Director Hubert E. Huckel, M.D. For For Management 1.4 Elect Director Patrick Mcenany For For Management 1.5 Elect Director Woodrow A. Myers, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl Otte For For Management 1.2 Elect Director William R. Gruver For For Management 1.3 Elect Director Jeffrey M. Cunningham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP INC Ticker: TWPG Security ID: 884481102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Weisel For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director B. Kipling Hagopian For For Management 1.5 Elect Director Timothy A. Koogle For For Management 1.6 Elect Director Michael G. Mccaffery For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard F. Burbach For For Management 1.2 Elect Director Howard E. Chase For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Neil F. Dimick For For Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director J. Donald Hill, M.D. For For Management 1.7 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director James L. Whims For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Lindley Spence For For Management 1.2 Elect Director Charles W. Hoskins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Articles/Bylaws/Charter-Restate For For Management certificate of Incorporation to remove Class B common stock provisions. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Campbell For For Management 1.2 Elect Director Maurice M. Taylor, Jr. For For Management 2 Approve Increase in Size of Board For For Management 3 Elect Director J. Michael A. Akers For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ramsay For For Management 1.2 Elect Director Randy Komisar For For Management 1.3 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Henry H. Graham, Jr. For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrnes For For Management 1.2 Elect Director Reeder D. Gates For For Management 1.3 Elect Director Carl D. Haynes For For Management 1.4 Elect Director Michael D. Shay For For Management 1.5 Elect Director Michael H. Spain For For Management 1.6 Elect Director William D. Spain, Jr For For Management 1.7 Elect Director Stephen S. Romaine For For Management 2 Change Company Name For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker: TRGL Security ID: 891050106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director David M. Brewer For For Management 1.3 Elect Director Herbert L. Brewer For For Management 1.4 Elect Director Peter L. Falb For For Management 1.5 Elect Director William I. Lee For For Management 1.6 Elect Director Nigel J. Lovett For For Management 1.7 Elect Director John Mark Mclaughlin For For Management 1.8 Elect Director Nicholas Rostow For For Management 1.9 Elect Director H.R. Sanders, Jr. For For Management 1.10 Elect Director H.C. Williamson III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis M. Colalucci For For Management 1.2 Elect Director Charles A. Bryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For Withhold Management 1.2 Elect Director Kewsong Lee For Withhold Management -------------------------------------------------------------------------------- TRANSMERIDIAN EXPLORATION, INC Ticker: TMY Security ID: 89376N108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorrie T. Olivier For For Management 1.2 Elect Director James H. Dorman For For Management 1.3 Elect Director Marvin R. Carter For For Management 1.4 Elect Director J. Frank Haasbeek For For Management 1.5 Elect Director Alfred L. Shacklett, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Ticker: TMG Security ID: 893934109 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TRANSWITCH CORP. Ticker: TXCC Security ID: 894065101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santanu Das For For Management 1.2 Elect Director Alfred F. Boschulte For For Management 1.3 Elect Director Hagen Hultzsch For For Management 1.4 Elect Director Gerald F. Montry For For Management 1.5 Elect Director James M. Pagos For For Management 1.6 Elect Director Albert E. Paladino For For Management 1.7 Elect Director Erik H. van der Kaay For For Management 2 Approve Reverse Stock Split For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TRAVELZOO, INC. Ticker: TZOO Security ID: 89421Q106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Bartel For Withhold Management 1.2 Elect Director Holger Bartel For Withhold Management 1.3 Elect Director David Ehrlich For For Management 1.4 Elect Director Donovan Neale-May For For Management 1.5 Elect Director Kelly Urso For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Cowles For Withhold Management 1.2 Elect Director John D. Gottwald For Withhold Management 1.3 Elect Director Thomas G. Slater, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George V. Bayly For For Management 2 Elect Director Michelle R. Obama For For Management 3 Elect Director Gary D. Smith For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Paul A. Brunner For For Management 1.3 Elect Director Andrew U. Ferrari For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn T. Austin, Jr. For For Management 1.2 Elect Director Robert T. David For For Management 1.3 Elect Director H. Lee Durham, Jr. For For Management 1.4 Elect Director William T. Ratliff, III For For Management 1.5 Elect Director Michael A.F. Roberts For For Management 1.6 Elect Director Richard S. Swanson For For Management 1.7 Elect Director Mark K. Tonnesen For For Management 1.8 Elect Director David W. Whitehurst For For Management 1.9 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director David E. Schwab II For For Management 1.8 Elect Director Roland C. Smith For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Russell V. Umphenour, Jr. For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director Craig S. Compton For For Management 1.4 Elect Director John S.A. Hasbrook For For Management 1.5 Elect Director Michael W. Koehnen For For Management 1.6 Elect Director Donald E. Murphy For For Management 1.7 Elect Director Steve G. Nettleton For For Management 1.8 Elect Director Richard P. Smith For For Management 1.9 Elect Director Carroll R. Taresh For For Management 1.10 Elect Director Alex A. Vereschagin, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Did Not Management Vote 1.1 Elect Director Myles W. Scoggins For Did Not Management Vote 1.3 Elect Director Per Staehr For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Please Mark Box If Stock Owned or None Did Not Management Beneficially By You is Owned or Vote Controlled by Persons Who are Not U.S Citizens -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dani P. Bolognesi, PH.D. For For Management 2 Elect Director J. Richard Crout, M.D. For For Management 3 Elect Director Steven D. Skolsky For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Ticker: TPTH Security ID: 896942109 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director William O. Albertini For For Management 1.6 Elect Director George Simpson For For Management 1.7 Elect Director Terry D. Stinson For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Thomas B. Johnson For For Management 1.3 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRONOX, INC Ticker: TRX Security ID: 897051108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas W. Adams For For Management 2 Elect Director Peter D. Kinnear For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRONOX, INC Ticker: TRX Security ID: 897051207 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas W. Adams For For Management 2 Elect Director Peter D. Kinnear For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Joseph Coulombe For For Management 1.3 Elect Director G. Louis Graziadio, III For For Management 1.4 Elect Director Robert L. Harris, II For For Management 1.5 Elect Director Mark S. Maron For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS INC Ticker: TRMP Security ID: 89816T103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director James B. Perry For For Management 1.3 Elect Director Donald J. Trump For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Lucarelli For For Management 1.2 Elect Director Robert A. McCormick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director William C. Deviney, Jr. For For Management 1.5 Elect Director C. Gerald Garnett For For Management 1.6 Elect Director Daniel A. Grafton For For Management 1.7 Elect Director Richard G. Hickson For For Management 1.8 Elect Director John M. McCullouch For For Management 1.9 Elect Director Richard H. Puckett For For Management 1.10 Elect Director R. Michael Summerford For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TRUSTREET PROPERTIES INC Ticker: TSY Security ID: 898404108 Meeting Date: FEB 22, 2007 Meeting Type: Special Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Robert E. Klatell For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For Withhold Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Bornstein, Ph.D. For For Management 1.2 Elect Director E.V. Goings For For Management 1.3 Elect Director Joyce M. Roche For For Management 1.4 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Eliminate the Plurality Voting for For For Management Uncontested Director Election 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Articles--Vote Requirement on For For Management Business Combinations and Amend Business Combination Provision -------------------------------------------------------------------------------- TURBOCHEF TECHNOLOGIES INC. Ticker: OVEN Security ID: 900006206 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Perlman For For Management 1.2 Elect Director James K. Price For For Management 1.3 Elect Director James W. DeYoung For For Management 1.4 Elect Director Sir Anthony Jolliffe For For Management 1.5 Elect Director J. Thomas Presby For For Management 1.6 Elect Director William A. Shutzer For For Management 1.7 Elect Director Raymond H. Welsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krinsky For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director Kenneth J. Strottman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director John C. (Jack) Dannemiller For For Management 1.3 Elect Director William M. Diefenderfer For For Management III 1.4 Elect Director Harold S. Haller, Ph.D. For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. LaRue For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: RMIX Security ID: 90333L102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Piecuch For For Management 1.2 Elect Director T. William Porter, III For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Mary P. Ricciardello For For Management 1.6 Elect Director Murray S. Simpson For For Management 1.7 Elect Director Robert S. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Ticker: XPRSA Security ID: 90338N103 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Quinn For Withhold Management 1.2 Elect Director Max L. Fuller For Withhold Management 1.3 Elect Director James E. Hall For For Management 1.4 Elect Director John W. Murrey, III For For Management 1.5 Elect Director Robert J. Sudderth, Jr. For For Management -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard V. Ruderman For For Management 1.2 Elect Director Edward T. Lutz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S.I. HOLDING CORP Ticker: USIH Security ID: 90333H101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UAP HOLDING CORP Ticker: UAPH Security ID: 903441103 Meeting Date: JUL 11, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Parker For For Management 1.2 Elect Director William H. Schumann, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pin Pin Chau For For Management 2 Elect Director Godwin Wong For For Management 3 Elect Director Thomas S. Wu For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Scherr For Withhold Management 1.2 Elect Director Alois T. Leiter For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Nicholas Konidaris For For Management 1.4 Elect Director Rick Timmins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bradley, Jr. For For Management 1.2 Elect Director Peter J. Desilva For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director Kris A. Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Scott D. Chambers For For Management 1.3 Elect Director Raymond P. Davis For For Management 1.4 Elect Director Allyn C. Ford For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director Dan Giustina For For Management 1.8 Elect Director William A. Lansing For For Management 1.9 Elect Director Theodore S. Mason For For Management 1.10 Elect Director Diane D. Miller For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 1.3 Elect Director Michael Iandoli For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Hicks For For Management 1.2 Elect Director W. Taylor Murphy, Jr. For For Management 1.3 Elect Director A.D. Whittaker For For Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Glauthier For For Management 1.2 Elect Director Howard I. Hoffen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Thomas J. Blair, III For For Management 1.4 Elect Director W. Gaston Caperton, III For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director Theodore J. Georgelas For For Management 1.7 Elect Director F.T. Graff, Jr. For For Management 1.8 Elect Director Russell L. Isaacs For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director G. Ogden Nutting For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director I.N. Smith, Jr. For For Management 1.14 Elect Director Mary K. Weddle For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director Hoyt O. Holloway For For Management 1.4 Elect Director Robert L. Head, Jr. For For Management 1.5 Elect Director Guy W. Freeman For For Management 1.6 Elect Director Clarence W. Mason, Sr. For For Management 1.7 Elect Director W.C. Nelson, Jr. For For Management 1.8 Elect Director Thomas C. Gilliland For For Management 1.9 Elect Director Tim Wallis For For Management 1.10 Elect Director A. William Bennett For For Management 1.11 Elect Director Charles E. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenia C. Atkinson For For Management 1.2 Elect Director David G. Lodge For For Management 1.3 Elect Director Clarence R. Smith, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Leach For For Management 1.2 Elect Director Mary K. Quass For For Management 1.3 Elect Director John A. Rife For For Management 1.4 Elect Director Kyle D. Skogman For For Management 1.5 Elect Director Douglas M. Hultquist For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Robert F. Mehmel For For Management 1.5 Elect Director Gen. R.I. Neal (ret.) For For Management 1.6 Elect Director Frederick M. Strader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Antonelli For For Management 1.2 Elect Director Joseph M. Cianciolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES/CA Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.G. Bitter For For Management 1.2 Elect Director Stanley J. Cavalla For For Management 1.3 Elect Director Tom Ellithorpe For For Management 1.4 Elect Director R. Todd Henry For For Management 1.5 Elect Director Gary Hong For For Management 1.6 Elect Director Ronnie D. Miller For For Management 1.7 Elect Director Robert M. Mochizuki For For Management 1.8 Elect Director Walter Reinhard For For Management 1.9 Elect Director John Terzian For For Management 1.10 Elect Director Dennis R. Woods For Withhold Management 1.11 Elect Director Michael T. Woolf For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Benson P. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For For Management 1.2 Elect Director R. Paul Gray For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Joseph C. Farrell For For Management 1.3 Elect Director Walter A. Stosch For For Management 1.4 Elect Director Eugene P. Trani For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP. Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For Withhold Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For Withhold Management 1.7 Elect Director Sherwin I. Seligsohn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director Edward K. Zinser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Michael B. Glenn For For Management 1.4 Elect Director Louis A. Smith For Withhold Management 2 Approve Outside Director Stock Options in For For Management Lieu of Cash 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For For Management 1.2 Elect Director Elliot J. Sussman, M.D. For For Management 2 Approve Restricted Stock Plan For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Richard Caputo, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Robert D. Hartman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SVCS INC Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Joseph J. Casaroll For For Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Richard P. Urban For For Management 1.7 Elect Director Ted B. Wahby For For Management 1.8 Elect Director Angelo A. Fonzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bergey For For Management 1.2 Elect Director Charles H. Hoeflich For For Management 1.3 Elect Director John U. Young For For Management 1.4 Elect Director Margaret K. Zook For For Management 1.5 Elect Director William G. Morral For For Management 1.6 Elect Director Mark A. Schlosser For For Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC Ticker: UBP Security ID: 917286205 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willing L. Biddle For For Management 1.2 Elect Director E. Virgil Conway For For Management 1.3 Elect Director Robert J. Mueller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Powell For Withhold Management 1.2 Elect Director James B. Speed For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director John R. Hall For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Clarke For For Management 1.2 Elect Director Hong Liang Lu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VA SOFTWARE CORP. Ticker: LNUX Security ID: 91819B105 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ali Jenab For For Management 1.2 Elect Director Ram Gupta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Donaldson Chapoton For For Management 1.2 Elect Director Robert L. Gerry, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: JAN 4, 2007 Meeting Type: Annual Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Thomas D. Hyde For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John F. Sorte For For Management 1.8 Elect Director William P. Stiritz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patrick F. Brennan For For Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Barry P. Hoffman For For Management 1.5 Elect Director Dr. Walter H. Ku For For Management 1.6 Elect Director Robert L. Recchia For For Management 1.7 Elect Director Marcella A. Sampson For For Management 1.8 Elect Director Alan F. Schultz For For Management 1.9 Elect Director Faith Whittlesey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Ann Provencio For For Management 1.2 Elect Director Timothy C. Tyson For For Management 1.3 Elect Director Elaine Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Stephen R. Lewis, Jr. For For Management 1.3 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnett For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director William J. Lansing For For Management 1.6 Elect Director George A. Vandeman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Mcdonald For For Management 1.2 Elect Director Wayne R. Moon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management 1.5 Elect Director Jean K. Holley For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heinz K. Fridrich For For Management 1.2 Elect Director Roger D. McDaniel For For Management 1.3 Elect Director Irwin H. Pfister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Rod Dammeyer For For Management 2.2 Elect Director Christopher Gleeson For For Management 2.3 Elect Director Edward Giles For For Management -------------------------------------------------------------------------------- VERASUN ENERGY CORP Ticker: VSE Security ID: 92336G106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Endres For For Management 1.2 Elect Director D. Duane Gilliam For For Management 1.3 Elect Director Paul A. Schock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec L. Ellison For For Management 1.2 Elect Director Joseph A. Heid For For Management 1.3 Elect Director Gary A. Johnson For For Management 1.4 Elect Director Robert Kamerschen For For Management 1.5 Elect Director Michael T. Mcclorey For For Management 1.6 Elect Director Edward M. Stern For For Management 1.7 Elect Director Marc S. Tesler For For Management 2 Increase Authorized Common Stock For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Approve Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isabella Cunningham For For Management 2 Elect Director Jess Hay For For Management 3 Elect Director Albert M. Teplin For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Robert Johnson For For Management 1.2 Elect Director John P. Stenbit For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy H. Thurman For For Management 1.2 Elect Director Ronald A. Ahrens For For Management 1.3 Elect Director Sander A. Flaum For For Management 1.4 Elect Director Kirk E. Gorman For For Management 1.5 Elect Director Thomas W. Hofmann For For Management 1.6 Elect Director Fred B. Parks For For Management 1.7 Elect Director Rebecca W. Rimel For For Management 1.8 Elect Director Elliot J. Sussman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Anderson For For Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director Claudio Tuozzolo For Withhold Management 1.6 Elect Director Patrizio Vinciarelli For Withhold Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Aviles For For Management 1.2 Elect Director Michael D. Lambert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Ticker: VISG Security ID: 92675K205 Meeting Date: AUG 29, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Amend Articles/Grant Power and Authority For For Management to Board or Fill Vacancies 5 Amend Articles To Require Two Third Board For For Management Approval to Change The Size of The Board 6 Amend Articles/Bylaws/Charter General For For Management Matters 7 Adjourn Meeting For For Management 8.1 Elect Director Denis K. Berube For For Management 8.2 Elect Director Buddy G. Beck For For Management 8.3 Elect Director Charles E. Levine For For Management 8.4 Elect Director George J. Tenet For For Management 9 Approve Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP, INC. Ticker: VNBC Security ID: 927426106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank S. Alvarez For For Management 1.2 Elect Director David A. Buxbaum For For Management 1.3 Elect Director Charles L. Keagle For For Management 1.4 Elect Director James G.LeSieur For For Management 1.5 Elect Director Norman A. Morales For For Management 1.6 Elect Director Robb D. Quincey For For Management 1.7 Elect Director Joel H. Ravitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRAGE LOGIC CORP Ticker: VIRL Security ID: 92763R104 Meeting Date: MAR 2, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel Mccranie For For Management 1.2 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For For Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Peter A. Converse For Withhold Management 1.4 Elect Director W. Douglas Fisher For For Management 1.5 Elect Director David M. Guernsey For For Management 1.6 Elect Director Robert H. L'Hommedieu For For Management 1.7 Elect Director Norris E. Mitchell For For Management 1.8 Elect Director Arthur L. Walters For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP INC Ticker: VFGI Security ID: 927810101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee S. Baker For For Management 1.2 Elect Director O.R. Barham, Jr. For For Management 1.3 Elect Director P. William Moore, Jr. For For Management 1.4 Elect Director Thomas F. William, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel de Rosen For For Management 1.2 Elect Director William D. Claypool, M.D. For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VISTACARE, INC. Ticker: VSTA Security ID: 92839Y109 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Donnell For For Management 1.2 Elect Director Perry G. Fine For For Management 1.3 Elect Director Jack A. Henry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Higgins For For Management 1.2 Elect Director Michael F. Johnston For For Management 1.3 Elect Director Karl J. Krapek For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Pihl For For Management 1.2 Elect Director Jay D. Miller For For Management 1.3 Elect Director James B. Hickey, Jr. For For Management 1.4 Elect Director Gregory J. Peet For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Michael W. Vannier, M.D. For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Maccallum For For Management 1.2 Elect Director Richard L. Robbins For For Management 1.3 Elect Director George A. Schapiro For For Management -------------------------------------------------------------------------------- VOLCOM INC Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP Ticker: VLTR Security ID: 928708106 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan King For For Management 1.2 Elect Director Jeffrey Staszak For For Management 1.3 Elect Director Edward Winn For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker: VG Security ID: 92886T201 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barris For For Management 1.2 Elect Director Thomas J. Ridge For Withhold Management 1.3 Elect Director Harry Weller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker: WHI Security ID: 929251106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar A. Ruiz For For Management 1.2 Elect Director Pedro R. Dominguez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director Richard J. Giromini For For Management 1.3 Elect Director William P. Greubel For For Management 1.4 Elect Director Martin C. Jischke For For Management 1.5 Elect Director J.D. (jim) Kelly For For Management 1.6 Elect Director Stephanie K. Kushner For For Management 1.7 Elect Director Larry J. Magee For For Management 1.8 Elect Director Scott K. Sorensen For For Management 1.9 Elect Director Ronald L. Stewart For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Donald L. Seeley For For Management 1.9 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Coelho For For Management 1.2 Elect Director Dominick D'Alleva For For Management 1.3 Elect Director Espy Price For For Management 1.4 Elect Director James M. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARRIOR ENERGY SERVICES CORP Ticker: WARR Security ID: 936258102 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For For Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt Majority Voting For For Management 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry G. Hittner For For Management 1.2 Elect Director Katherine W. Hoxsie For For Management 1.3 Elect Director Edward M. Mazze, Ph.D. For For Management 1.4 Elect Director Kathleen E. McKeough For For Management 1.5 Elect Director John C. Warren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. 'Ned' Guillet For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Ticker: WWIN Security ID: 941057101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn E. Futrell For For Management 1.2 Elect Director Paul F. Hardiman For For Management 1.3 Elect Director James A. Walker For For Management 1.4 Elect Director Lonnie C. Poole, Jr. For For Management 1.5 Elect Director Jim W. Perry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- WASTE SERVICES INC Ticker: WSII Security ID: 941075202 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement -------------------------------------------------------------------------------- WASTE SERVICES INC Ticker: WSII Security ID: 941075202 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Degroote For For Management 1.2 Elect Director David Sutherland-Yoest For For Management 1.3 Elect Director George E. Matelich For For Management 1.4 Elect Director Michael B. Lazar For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For For Management 1.2 Elect Director Denise Dickins For For Management 1.3 Elect Director Gary L. Tapella For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John J. Gabarro* For For Management 2.2 Elect Director John J. Haley* For For Management 2.3 Elect Director R. Michael Mccullough* For For Management 2.4 Elect Director Brendan R. O'Neill* For For Management 2.5 Elect Director Linda D. Rabbitt* For For Management 2.6 Elect Director C. Ramamurthy* For For Management 2.7 Elect Director Gilbert T. Ray* For For Management 2.8 Elect Director Roger C. Urwin* For For Management 2.9 Elect Director Gene H. Wickes* For For Management 2.10 Elect Director John C. Wright* For For Management 2.11 Elect Director C. Ramamurthy** For For Management 2.12 Elect Director Gene H. Wickes** For For Management 2.13 Elect Director John J. Haley*** For For Management 2.14 Elect Director R.M. Mccullough*** For For Management 2.15 Elect Director Gilbert T. Ray*** For For Management 3 Eliminate Class of Common Stock For For Management 4 Approve/Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Timothy P. Horne For For Management 1.3 Elect Director Ralph E. Jackson, Jr. For For Management 1.4 Elect Director Kenneth J. McAvoy For For Management 1.5 Elect Director John K. McGillicuddy For For Management 1.6 Elect Director Gordon W. Moran For For Management 1.7 Elect Director Daniel J. Murphy, III For For Management 1.8 Elect Director Patrick S. O'Keefe For For Management 2 Increase Authorized Common Stock and For Against Management Capital Stock 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Dennis J. Kuester For For Management -------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Ticker: WAUW Security ID: 94348P108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Dalum For For Management 1.2 Elect Director Barbara J. Coutley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Ticker: WAUW Security ID: 94348P108 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-- Approve Plan of For For Management Charter Conversion -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Gary L. Luick For For Management 1.8 Elect Director Kenneth E. Olson For For Management 1.9 Elect Director Gary O. Ridge For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMETHODS, INC. Ticker: WEBM Security ID: 94768C108 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Russell For For Management 1.2 Elect Director R. James Green For For Management 1.3 Elect Director Peter Gyenes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Gary E. Sutton For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WEBSIDESTORY, INC. Ticker: WSSI Security ID: 947685103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director James R. Glynn For For Management 1.3 Elect Director Jeffrey W. Lunsford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Timmerman For For Management 1.2 Elect Director Kenneth M. Bird For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Articles-Company's purpose and For For Management conduct of business 4 Amend Director and Officer For For Management Indemnification Provisions 5 Amend Director Liability Provisions For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Altmeyer For For Management 1.2 Elect Director Robert M. D'Alessandri For For Management 1.3 Elect Director Robert E. Kirkbride For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Christopher V. Criss For For Management 1.6 Elect Director Vaughn L. Kiger For For Management 1.7 Elect Director Henry L. Schulhoff For For Management 1.8 Elect Director John W. Fisher, Ii For For Management 1.9 Elect Director F. Eric Nelson, Jr. For For Management 2 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Wendy L. Carlson For For Management 1.3 Elect Director Steven G. Chapman For For Management 1.4 Elect Director Michael A. Coppola For For Management 1.5 Elect Director Orville E. Crowley For For Management 1.6 Elect Director George D. Milligan For For Management 1.7 Elect Director Robert G. Pulver For For Management 1.8 Elect Director Thomas E. Stanberry For For Management 1.9 Elect Director Jack G. Wahlig For For Management 1.10 Elect Director Connie Wimer For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. Mcdougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director J.F. Ouderkirk For For Management 1.6 Elect Director Steven N. Spence For For Management 1.7 Elect Director Robert D. Sznewajs For For Management 1.8 Elect Director David J. Truitt For For Management 1.9 Elect Director Nancy A Wilgenbusch Phd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Peter L. Harris For For Management 1.3 Elect Director Geoffrey A. Eisenberg For For Management 1.4 Elect Director David McComas For For Management 1.5 Elect Director Alice M. Richter For For Management 1.6 Elect Director Peter Roy For For Management 1.7 Elect Director Daniel J. Sweeney, Ph.D. For For Management 1.8 Elect Director William U. Westerfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Robert Johnson For For Management 1.2 Elect Director John P. Neafsey For For Management 1.3 Elect Director Geoffrey F. Worden For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director D. Payne For For Management 1.9 Elect Director E. Sylvester For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Anthony Isaac For For Management 1.2 Elect Director Michael F. Morrissey For For Management 1.3 Elect Director John C. Nettles, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Mack For For Management 1.2 Elect Director Arthur Marshall For For Management 1.3 Elect Director Todd Marshall For For Management 1.4 Elect Director M. Nafees Nagy For For Management 1.5 Elect Director James E. Nave For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff A. Stevens For For Management 1.2 Elect Director Ralph A. Schmidt For For Management 1.3 Elect Director William D. Sanders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Joel N. Waller For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Florsheim For For Management 1.2 Elect Director Tina Chang For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. Degraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Disclose Information on Compensation Against For Shareholder Consultant -------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Ticker: WPSC Security ID: 963142302 Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowen For Abstain Management 1.2 Elect Director James G. Bradley For Abstain Management 1.3 Elect Director Edward J. Curry, Jr For Abstain Management 1.4 Elect Director Michael D. Dingman, Jr. For Abstain Management 1.5 Elect Director Robert E. Heaton For Abstain Management 1.6 Elect Director Roland L. Hobbs For Abstain Management 1.7 Elect Director Paul J. Mooney For Abstain Management 1.8 Elect Director Alicia H. Munnell For Abstain Management 1.9 Elect Director D. Clark Ogle For Abstain Management 1.10 Elect Director James B. Riley For Abstain Management 1.11 Elect Director Lynn R. Williams For Abstain Management 2 Ratify Auditors For Abstain Management 3 Fix Number of Directors Against Abstain Management 4 Remove Existing Directors Against Abstain Shareholder 5 Amend Articles/Bylaws/Charter-Non-Routine Against Abstain Management 1.1 Elect Director Albert G. Adkins For For Management 1.2 Elect Director Craig T. Bouchard For For Management 1.3 Elect Director James P. Bouchard For For Management 1.4 Elect Director Clark Burrus For For Management 1.5 Elect Director C. Frederick Fetterolf For For Management 1.6 Elect Director James V. Koch For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Joseph Peduzzi For For Management 1.9 Elect Director James A. Todd For For Management 2 Ratify Auditors None For Management 3 Fix Number of Directors For For Management 4 Remove Existing Directors--Except Albert For For Shareholder G. Adkins, Craig T. Bouchard, James P. Bouchard, Clark Burrus, C. Frederick Fetterolf, James V. Koch, George Munoz, Joseph Peduzzi, James A. Todd, James L. Bowen and Lynn R. Williams. 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Thomas P. Briggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTL INC Ticker: WLSC Security ID: 96950G102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director James L. Singleton For For Management 1.3 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Ticker: WFBC Security ID: 97111W101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard F. Griesser For For Management 1.2 Elect Director Charles F. Kremp, 3rd For For Management 1.3 Elect Director Rosemary C. Loring, Esq For For Management 1.4 Elect Director Emory S. Todd, Jr., Cpa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soo Bong Min For For Management 1.2 Elect Director Larry Greenfield, M.D. For For Management 1.3 Elect Director Kyu-Hyun Kim For For Management 1.4 Elect Director Young Hi-Pak For For Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Ticker: WRS Security ID: 973491103 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Joseph W. England For For Management -------------------------------------------------------------------------------- WINSTON HOTELS, INC. Ticker: WXH Security ID: 97563A102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Talton Embry For For Management 1.4 Elect Director Bruce R. Berkowitz For For Management 1.5 Elect Director Peter Braverman For For Management 1.6 Elect Director Howard Goldberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan E. Bulley, Jr. For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Bert A. Getz, Jr. For For Management 1.4 Elect Director James B. Mccarthy For For Management 1.5 Elect Director Albin F. Moschner For For Management 1.6 Elect Director Thomas J. Neis For For Management 1.7 Elect Director Ingrid S. Stafford For For Management 1.8 Elect Director Edward J. Wehmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Ticker: WITS Security ID: 977424100 Meeting Date: MAY 1, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Harold H. Bach, Jr. For For Management 1.4 Elect Director Robert H. Brust For For Management 1.5 Elect Director Neil D. Nicastro For For Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Harvey Reich For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director David P. Mehney For For Management 1.4 Elect Director Timothy J. O'Donovan For For Management 2 Amend Executive Incentive Bonus Plan For For Management (1-year) 3 Amend Executive Incentive Bonus Plan For For Management (3-year) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Michael H. Joyce For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Walters For For Management 1.2 Elect Director A. Alexander McLean, III For For Management 1.3 Elect Director James R. Gilreath For For Management 1.4 Elect Director William S. Hummers, III For For Management 1.5 Elect Director Charles D. Way For For Management 1.6 Elect Director Ken R. Bramlett, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director William S. Dietrich, II For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 1.4 Elect Director Sidney A. Ribeau For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Quillinan For For Management 1.7 Elect Director David D. Stevens For For Management 1.8 Elect Director Thomas E. Timbie For For Management 1.9 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Downey For For Management 1.2 Elect Director Thomas P. Preston For For Management 1.3 Elect Director Marvin N. Schoenhals For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario M. Fontana For For Management 1.2 Elect Director Paul R. Sylvester For For Management 1.3 Elect Director Mark D. Weishaar For For Management 1.4 Elect Director Massimo S. Lattmann For For Management 1.5 Elect Director Gideon Argov For For Management 1.6 Elect Director Michael C. Ferrara For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director L. Peter Frieder For For Management 1.3 Elect Director T.J. Vacchiano, Jr. For For Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For For Management 1.2 Elect Director John G. Freund, M.D. For For Management 1.3 Elect Director Kenneth J. Nussbacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES INC Ticker: XRM Security ID: 98416J100 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Thompson For For Management 1.2 Elect Director Thomas Gutierrez For For Management 1.3 Elect Director Michael O'Donnell For For Management 1.4 Elect Director Donald Aiken For For Management 1.5 Elect Director Michael Phillips For For Management 1.6 Elect Director Edward Paquette For For Management 1.7 Elect Director John Saunders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director P.J. Ferrillo, Jr. For For Management 1.3 Elect Director Alfred E. Brennan For For Management 1.4 Elect Director Richard J. Bliss For For Management 1.5 Elect Director Brian F. Bremer For For Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary E. Burton For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director John B. Lowe, Jr. For For Management 1.5 Elect Director George R. Mihalko, Jr. For For Management 1.6 Elect Director Thomas C. Shull For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Ticker: ZHNE Security ID: 98950P108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morteza Ejabat For For Management 1.2 Elect Director Michael Connors For For Management 1.3 Elect Director James Timmins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Biondi For For Management 1.2 Elect Director Robert J. Halliday For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Betts For For Management 1.2 Elect Director Michael D. Latta For For Management 1.3 Elect Director George E. Husman For Withhold Management 2 Approve Conversion of Securities For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum For For Management 1.2 Elect Director Gerald F. Ryles For For Management -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Youssef A. El-Mansy For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director Robert G. Mckelvey For For Management 1.6 Elect Director J. Bruce Robinson For For Management 1.7 Elect Director Robert B. Taylor For For Management 1.8 Elect Director Carol P. Wallace For For Management 1.9 Elect Director Bruce W. Worster For For Management 1.10 Elect Director Carl A. Zanoni For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L.A. Carter For For Management 1.2 Elect Director James A. Harper For For Management 1.3 Elect Director Edward E. Penhoet For For Management 2 Ratify Auditors For For Management ========== END NPX REPORT 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. Small Cap Premium & Dividend Income Fund Inc. By: /s/ Mitchell M. Cox ------------------- Mitchell M. Cox, Chief Executive Officer of Small Cap Premium & Dividend Income Fund Inc. Date: August 21, 2007