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

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-2652
  NAME OF REGISTRANT:                                              VANGUARD INDEX FUNDS
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                          (610) 669-1000
  DATE OF FISCAL YEAR END:                                         DECEMBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2007 - JUNE 30, 2008

  FUND:    VANGUARD SMALL-CAP GROWTH INDEX FUND

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  ISSUER:                1-800-FLOWERS.COM, INC.
  TICKER:                FLWS            CUSIP:     68243Q106
  MEETING DATE:          12/4/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LEONARD J. ELMORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN L. MURLEY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE
PROXY STATEMENT.

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  ISSUER:                3D SYSTEMS CORPORATION
  TICKER:                TDSC            CUSIP:     88554D205
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. CURRAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIRIAM V. GOLD                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JIM D. KEVER                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

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  ISSUER:                99 CENTS ONLY STORES
  TICKER:                NDN             CUSIP:     65440K106
  MEETING DATE:          9/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC SCHIFFER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GOLD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF GOLD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN HOLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GOLD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER WOO                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE                    SHAREHOLDER       YES        AGAINST             FOR
POISON PILL TO A SHAREHOLDER VOTE.

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  ISSUER:                A.C. MOORE ARTS & CRAFTS, INC.
  TICKER:                ACMR            CUSIP:     00086T103
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICK A. LEPLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORI J. SCHAFER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS &
 CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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  ISSUER:                A.M. CASTLE & CO.
  TICKER:                CAS             CUSIP:     148411101
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                    ISSUER          YES          FOR               FOR



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

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

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

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

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

ELECTION OF DIRECTOR: PATRICK J. HERBERT, III                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SIMPSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE 2008 RESTRICTED                          ISSUER          YES          FOR               FOR
STOCK, STOCK OPTION, AND EQUITY COMPENSATION PLAN

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  ISSUER:                AAR CORP.
  TICKER:                AIR             CUSIP:     000361105
  MEETING DATE:          10/17/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD F FITZGERALD, JR                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARC J. WALFISH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2008.

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  ISSUER:                ABAXIS, INC.
  TICKER:                ABAX            CUSIP:     002567105
  MEETING DATE:          10/25/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLINTON H. SEVERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENK J. EVENHUIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENTON G.A. HANLON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.S. TUCKER III, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER & MAYER, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.


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  ISSUER:                ACADIA PHARMACEUTICALS INC.
  TICKER:                ACAD            CUSIP:     004225108
  MEETING DATE:          6/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL BORER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN GRAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER J. KAPLAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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  ISSUER:                ACCO BRANDS CORPORATION
  TICKER:                ABD             CUSIP:     00081T108
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS
CORPORATION REGARDING THE DECLASSIFICATION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS
CORPORATION IN 2008.

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  ISSUER:                ACCURIDE CORPORATION
  TICKER:                ACW             CUSIP:     004398103
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN D. DURRETT, JR.                                 ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: C.E.M. RENTSCHLER                                    ISSUER          YES       WITHHOLD           AGAINST




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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008
FISCAL YEAR.

PROPOSAL #03: AND UPON SUCH OTHER MATTERS THAT MAY                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) THEREOF.

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  ISSUER:                ACI WORLDWIDE INC
  TICKER:                ACIW            CUSIP:     004498101
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SHAY, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008                         ISSUER          YES          FOR               FOR
EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

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  ISSUER:                ACORDA THERAPEUTICS, INC.
  TICKER:                ACOR            CUSIP:     00484M106
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RON COHEN, M.D.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORIN J. RANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. RAUSCHER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

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  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          1/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



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

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

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

ELECTION OF DIRECTOR: R. ALAN HUNTER                                       ISSUER          YES          FOR               FOR

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

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

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

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


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  ISSUER:                ACXIOM CORPORATION
  TICKER:                ACXM            CUSIP:     005125109
  MEETING DATE:          12/21/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY L. GOOD, PH.D.                    ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M.                             ISSUER          YES          FOR               FOR
PATTERSON

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN M. TWOMEY                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES        AGAINST           AGAINST
EQUITY COMPENSATION PLAN.

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  ISSUER:                ADAMS RESPIRATORY THERAPEUTICS, INC.
  TICKER:                ARXT            CUSIP:     00635P107
  MEETING DATE:          12/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRK K. CALHOUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. OBERKFELL                                  ISSUER          YES          FOR               FOR

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

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

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  ISSUER:                ADMINISTAFF, INC.
  TICKER:                ASF             CUSIP:     007094105
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ELI JONES                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY E. PETSCH                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADMINISTAFF, INC. 2008                        ISSUER          YES        AGAINST           AGAINST
EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

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  ISSUER:                ADTRAN INC
  TICKER:                ADTN            CUSIP:     00738A106
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: H. FENWICK HUSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS K. IRELAND                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: BALAN NAIR                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY J. NICHOLS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

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  ISSUER:                ADVANCED ANALOGIC TECHNOLOGIES, INC.
  TICKER:                AATI            CUSIP:     00752J108
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SUBRAMANIAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS WEATHERFORD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

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  ISSUER:                ADVANCED ENERGY INDUSTRIES, INC.
  TICKER:                AEIS            CUSIP:     007973100
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: HANS GEORG BETZ                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS ROHRS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELWOOD SPEDDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: ADOPTION OF THE 2008 OMNIBUS INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

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  ISSUER:                ADVANCED MEDICAL OPTICS, INC.
  TICKER:                EYE             CUSIP:     00763M108
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES V. MAZZO                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES O. ROLLANS                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO RE-APPROVE THE ADVANCED MEDICAL                           ISSUER          YES          FOR               FOR
OPTICS, INC. 2002 BONUS PLAN

PROPOSAL #04: TO APPROVE THE 2004 STOCK INCENTIVE PLAN                     ISSUER          YES          FOR               FOR
 TO ALLOW BROADER UTILIZATION

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  ISSUER:                ADVENT SOFTWARE, INC.
  TICKER:                ADVS            CUSIP:     007974108
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JAMES D. KIRSNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. ROEMER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2002                     ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN AND RESERVE AN ADDITIONAL 900,000 SHARES
THEREUNDER.

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  ISSUER:                AEROFLEX INCORPORATED
  TICKER:                ARXX            CUSIP:     007768104
  MEETING DATE:          7/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG AX
HOLDING CORP., AX ACQUISITION CORP. AND AEROFLEX
INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.

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  ISSUER:                AEROPOSTALE, INC.
  TICKER:                ARO             CUSIP:     007865108
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BODIL ARLANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD BEEGLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HAUGH                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MINDY C. MEADS                                       ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: EVELYN DILSAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.

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  ISSUER:                AFC ENTERPRISES, INC.
  TICKER:                AFCE            CUSIP:     00104Q107
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHERYL A. BACHELDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. CRANOR, III                                  ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED MANAGERS GROUP, INC.
  TICKER:                AMG             CUSIP:     008252108
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: JIDE J. ZEITLIN                                      ISSUER          YES       WITHHOLD           AGAINST

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFORDABLE RESIDENTIAL COMMUNITIES I
  TICKER:                ARC             CUSIP:     008273104
  MEETING DATE:          7/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY ALL                     ISSUER          YES          FOR               FOR
 OF OUR ASSETS, INCLUDING THE OPERATING ASSETS USED IN
 OUR MANUFACTURED HOME COMMUNITIES BUSINESS AND OUR
RETAIL SALES AND FINANCING BUSINESSES, BUT EXCLUDING
OUR RECENTLY ACQUIRED INSURANCE SUBSIDIARY, NLASCO INC.

PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR                          ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
 TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMAX, INC.
  TICKER:                AFFY            CUSIP:     00826A109
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: N. GALAKATOS, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WALKER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMETRIX, INC.
  TICKER:                AFFX            CUSIP:     00826T108
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PAUL BERG, PH.D.                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

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

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

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. YOUNG                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES        AGAINST           AGAINST
MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED
 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGILE SOFTWARE CORPORATION
  TICKER:                AGIL            CUSIP:     00846X105
  MEETING DATE:          7/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 15, 2007, AMONG ORACLE
CORPORATION, A DELAWARE CORPORATION, AQUA ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED
 SUBSIDIARY OF ORACLE, AND AGILE SOFTWARE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRCASTLE LTD.
  TICKER:                AYR             CUSIP:     G0129K104
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. ADAMS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN Z. KUKRAL                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM'S FEES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRGAS, INC.
  TICKER:                ARG             CUSIP:     009363102
  MEETING DATE:          8/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. THACHER BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MCCAUSLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR.                               ISSUER          YES       WITHHOLD           AGAINST

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRTRAN HOLDINGS, INC.
  TICKER:                AAI             CUSIP:     00949P108
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. PETER D'ALOIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AKORN, INC.
  TICKER:                AKRX            CUSIP:     009728106
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY N. ELLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY I. TREPPEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL J. WALL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBERTO-CULVER COMPANY
  TICKER:                ACV             CUSIP:     013078100
  MEETING DATE:          1/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JIM EDGAR                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM J. SUSSER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK OPTION                        ISSUER          YES          FOR               FOR
PLAN OF 2006, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE 2006 SHAREHOLDER VALUE                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE 2006 RESTRICTED STOCK                        ISSUER          YES          FOR               FOR
PLAN, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXANDER'S, INC.
  TICKER:                ALX             CUSIP:     014752109
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN ROTH                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL UNDERBERG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR.                                ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXION PHARMACEUTICALS, INC.
  TICKER:                ALXN            CUSIP:     015351109
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD BELL                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAX LINK                                             ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: RUEDI E. WAEGER                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION
 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).

PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALIGN TECHNOLOGY, INC.
  TICKER:                ALGN            CUSIP:     016255101
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOSEPH LACOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. MORROW                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GREG J. SANTORA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN S. THALER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALKERMES, INC.
  TICKER:                ALKS            CUSIP:     01642T108
  MEETING DATE:          10/9/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GERALDINE HENWOOD                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEXANDER RICH                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED 1999                      ISSUER          YES          FOR               FOR
STOCK OPTION PLAN.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000
SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2006                          ISSUER          YES          FOR               FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE
OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES.

PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLEGIANT TRAVEL COMPANY
  TICKER:                ALGT            CUSIP:     01748X102
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY ELLMER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN REDMOND                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE IMAGING, INC.
  TICKER:                AIQ             CUSIP:     018606202
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CURTIS S. LANE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE
AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
 FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: APPROVAL OF THE FORM OF INDEMNIFICATION                      ISSUER          YES          FOR               FOR
AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFICATION
OF EXISTING INDEMNIFICATION AGREEMENTS. TO APPROVE THE
 FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND
OFFICERS AND RATIFY EXISTING INDEMNIFICATION
AGREEMENTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE ONE INTERNATIONAL, INC.
  TICKER:                AOI             CUSIP:     018772103
  MEETING DATE:          8/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. HARRISON*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT C. MONK III*                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B. CLYDE PRESLAR*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN A. SCHER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD GREEN, JR.**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #03: APPROVAL OF THE ALLIANCE ONE                                 ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. 2007 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANT TECHSYSTEMS INC.
  TICKER:                ATK             CUSIP:     018804104
  MEETING DATE:          7/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MARTIN C. FAGA                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CYNTHIA L. LESHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK H. RONALD                                       ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON                           SHAREHOLDER       YES        ABSTAIN           AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALNYLAM PHARMACEUTICALS, INC.
  TICKER:                ALNY            CUSIP:     02043Q107
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J.M. MARAGANORE, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP A. SHARP, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALON USA ENERGY, INC.
  TICKER:                ALJ             CUSIP:     020520102
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ITZHAK BADER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON FAINARO                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AVINADAV GRINSHPON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON W. HADDOCK                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: YESHAYAHU PERY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHA NATURAL RESOURCES, INC.
  TICKER:                ANR             CUSIP:     02076X102
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ELLEN BOWERS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HERMANN BUERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: TED G. WOOD                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE 2008 ANNUAL INCENTIVE                         ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMAG PHARMACEUTICALS, INC.
  TICKER:                AMAG            CUSIP:     00163U106
  MEETING DATE:          11/27/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMAG PHARMACEUTICALS, INC.
  TICKER:                AMAG            CUSIP:     00163U106
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LOBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NARACHI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVEY S. SCOON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON ZWANZIGER                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
THEREUNDER FROM 25,000,000 TO 58,750,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBASSADORS GROUP, INC.
  TICKER:                EPAX            CUSIP:     023177108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIGITTE M. BREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. BYRNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAFER L. JOHNSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMEDISYS, INC.
  TICKER:                AMED            CUSIP:     023436108
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD A. LABORDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER F. RICCHIUTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS,                             ISSUER          YES        AGAINST           AGAINST
INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERCO
  TICKER:                UHAL            CUSIP:     023586100
  MEETING DATE:          8/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. BROGAN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. MULLEN*                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO                       SHAREHOLDER       YES        ABSTAIN             N/A
APPROVE AND AFFIRM THE ACTIONS TAKEN BY ALL AMERCO AND
 ITS SUBSIDIARIES  BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO, AND ALL RESULTING
CONTRACTS WITH S.A.C. AND RATIFY ALL S.A.C.
TRANSACTIONS AMENDED OR ENTERED INTO BY AMERCO AND ANY
 OF ITS SUBSIDIARIES BETWEEN 1992 AND MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN COMMERCIAL LINES INC.
  TICKER:                ACLI            CUSIP:     025195207
  MEETING DATE:          5/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MICHAEL P. RYAN                                      ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: NILS E. LARSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 OMNIBUS                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
  TICKER:                AMMD            CUSIP:     02744M108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: C.H. PORTER, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VERNE SHARMA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ORIENTAL BIOENGINEERING, INC.
  TICKER:                AOB             CUSIP:     028731107
  MEETING DATE:          12/3/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONY LIU                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUN MIN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YANCHUN LI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BINSHENG LI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COSIMO J. PATTI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: XIANMIN WANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. WIZEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAIQING ZHANG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RAILCAR INDUSTRIES, INC.
  TICKER:                ARII            CUSIP:     02916P103
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. UNGER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER K. SHEA                                        ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT ICAHN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HUNTER GARY                                          ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN REPROGRAPHICS CO
  TICKER:                ARP             CUSIP:     029263100
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. CHANDRAMOHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. SURIYAKUMAR                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE                              ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SCIENCE AND ENGINEERING, IN
  TICKER:                ASEI            CUSIP:     029429107
  MEETING DATE:          9/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY R. FABIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS R. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. HEINISCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAMILTON W. HELMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. MONIZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. ODOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK THOMPSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION
 OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN VANGUARD CORPORATION
  TICKER:                AVD             CUSIP:     030371108
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE S. CLARK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. KRAFT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. MILES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL R. SODERLIND                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING J. THAU                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN A. WINTEMUTE                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMICUS THERAPEUTICS INC
  TICKER:                FOLD            CUSIP:     03152W109
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER E. BARKAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN BLOCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. SHERRILL NEFF                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR AMICUS THERAPEUTICS, INC. FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMIS HOLDINGS, INC.
  TICKER:                AMIS            CUSIP:     031538101
  MEETING DATE:          3/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF
DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION,
 AMIS HOLDINGS, INC. AND ORANGE ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION.

PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN OR                         ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 ABOVE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMKOR TECHNOLOGY, INC.
  TICKER:                AMKR            CUSIP:     031652100
  MEETING DATE:          8/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROGER A. CAROLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                                 ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. OSBORNE                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: APPROVE THE 2007 EXECUTIVE INCENTIVE                         ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #03: APPROVE THE 2007 EQUITY INCENTIVE PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: APPROVE THE RATIFICATION OF THE                              ISSUER          YES          FOR               FOR
APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMKOR TECHNOLOGY, INC.
  TICKER:                AMKR            CUSIP:     031652100
  MEETING DATE:          5/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROGER A. CAROLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS                                ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMN HEALTHCARE SERVICES, INC.
  TICKER:                AHS             CUSIP:     001744101
  MEETING DATE:          4/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM F. MILLER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HALA G. MODDELMOG                                    ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: REAPPROVAL OF THE SENIOR MANAGEMENT                          ISSUER          YES          FOR               FOR
INCENTIVE BONUS PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMTRUST FINANCIAL SERVICES, INC.
  TICKER:                AFSI            CUSIP:     032359309
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY D. ZYSKIND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KARFUNKEL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE KARFUNKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. DECARLO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC NEUBERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY J. MILLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
 DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANADIGICS, INC.
  TICKER:                ANAD            CUSIP:     032515108
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY REIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILLES DELFASSY                                      ISSUER          YES          FOR               FOR




PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG                        ISSUER          YES          FOR               FOR
TERM INCENTIVE AND SHARE AWARD PLAN

PROPOSAL #III: APPROVE AN AMENDMENT TO THE EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN

PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSOFT CORPORATION
  TICKER:                ANST            CUSIP:     036384105
  MEETING DATE:          9/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS CSENDES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER ROBBINS                                        ISSUER          YES          FOR               FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSYS, INC.
  TICKER:                ANSS            CUSIP:     03662Q105
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. CASHMAN 2011                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. MCDERMOTT 2011                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SMITH 2011                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APEX SILVER MINES LIMITED
  TICKER:                SIL             CUSIP:     G04074103
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OVE HOEGH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH R. HULLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN MASTERTON-HUME                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2004 EQUITY INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT ACCOUNTANTS


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLEBEE'S INTERNATIONAL, INC.
  TICKER:                APPB            CUSIP:     037899101
  MEETING DATE:          10/30/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT                        ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED JULY 15, 2007, AMONG
APPLEBEE'S INTERNATIONAL, INC., IHOP CORP. AND CHLH
CORP. AND THE MERGER.

PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLERA CORPORATION
  TICKER:                ABI             CUSIP:     038020202
  MEETING DATE:          10/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: ELAINE R. MARDIS                                     ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2008.

PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF                      ISSUER          YES          FOR               FOR
THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED ENERGETICS INC.
  TICKER:                AERG            CUSIP:     03819M106
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANA A. MARSHAL*                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: G. JAMES M. FEIGLEY**                                ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                AMCC            CUSIP:     03822W109
  MEETING DATE:          8/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD COLVIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL RANSOM, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED SHLAPAK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APRIA HEALTHCARE GROUP INC.
  TICKER:                AHG             CUSIP:     037933108
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAHVASH YAZDI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AQUANTIVE, INC.
  TICKER:                AQNT            CUSIP:     03839G105
  MEETING DATE:          8/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG
AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW
ACQUISITION COMPANY.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR APPROPRIATE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARBITRON INC.
  TICKER:                ARB             CUSIP:     03875Q108
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PHILIP GUARASCIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN B. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS G. NOGALES                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF 2008 EQUITY COMPENSATION PLAN                    ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT OF THE ARBITRON INC. EMPLOYEE                      ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA PHARMACEUTICALS, INC.
  TICKER:                ARNA            CUSIP:     040047102
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LIEF                                            ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SCOTT H. BICE                                        ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: TINA NOVA BENNETT, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. WHITE, M.D                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL E. WOODS                                     ISSUER          YES          FOR               FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA RESOURCES, INC.
  TICKER:                ARD             CUSIP:     040049108
  MEETING DATE:          10/25/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD T. ROCHFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON E. WOODRUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL H. FIDDNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY M. MCCABE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY B. PETRELLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO AMEND                     ISSUER          YES          FOR               FOR
 THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
2,500,000 TO 3,000,000

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARIBA, INC.
  TICKER:                ARBA            CUSIP:     04033V203
  MEETING DATE:          3/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARMOR HOLDINGS, INC.
  TICKER:                AH              CUSIP:     042260109
  MEETING DATE:          7/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF MAY 7, 2007, AMONG ARMOR HOLDINGS,
INC., BAE SYSTEMS, INC. AND JAGUAR ACQUISITION SUB INC.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF
 THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARRIS GROUP, INC.
  TICKER:                ARRS            CUSIP:     04269Q100
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX B. BEST                                         ISSUER          YES       WITHHOLD           AGAINST

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




ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG                                  ISSUER          YES       WITHHOLD           AGAINST

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

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

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

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

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

PROPOSAL #02: APPROVAL OF THE 2008 STOCK INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROW INTERNATIONAL, INC.
  TICKER:                ARRO            CUSIP:     042764100
  MEETING DATE:          9/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 20, 2007, AMONG TELEFAX
INCORPORATED, AM SUB INC. AND ARROW INTERNATIONAL, INC.

ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. GURSKI                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARLIN MILLER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND NEAG                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
ACCOUNTING FIRM.

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO AMEND THE                        SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S BY-LAWS TO PROVIDE AN AGE LIMIT FOR
DIRECTORS OF THE COMPANY.

PROPOSAL #05: A PROPOSAL TO ADJOURN OR POSTPONE THE                        ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROW INTERNATIONAL, INC.
  TICKER:                ARRO            CUSIP:     042764100
  MEETING DATE:          9/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT WITH                      SHAREHOLDER       NO           N/A               N/A
TELEFLEX INCORPORATED.

ELECTION OF DIRECTOR: ROBERT J. CAMPBELL                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: PAUL D. CHAPMAN                                    SHAREHOLDER       NO           N/A               N/A




ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ELEANOR F. DOAR                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: PAUL W. EARLE                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GREGORY A. PRATT                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: RICHARD T. NINER                                   SHAREHOLDER       NO           N/A               N/A

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTING                     SHAREHOLDER       NO           N/A               N/A
FIRM.

PROPOSAL #04: AMENDMENT OF BY-LAWS TO PROVIDE FOR AGE                    SHAREHOLDER       NO           N/A               N/A
LIMITS FOR DIRECTORS

PROPOSAL #05: ADJOURNMENT OR POSTPONEMENT OF THE                         SHAREHOLDER       NO           N/A               N/A
ANNUAL MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARTHROCARE CORPORATION
  TICKER:                ARTC            CUSIP:     043136100
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BARBARA D. BOYAN, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. FITZGERALD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE E. GEREMSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORD B. LENDAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2003 AMENDED AND RESTATED INCENTIVE STOCK
PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 THEREUNDER BY 1,200,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASPECT MEDICAL SYSTEMS, INC.
  TICKER:                ASPM            CUSIP:     045235108
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOUDEWIJN L.P.M. BOLLEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRECKENRIDGE EAGLE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN M. KANIA, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE                     ISSUER          YES        AGAINST           AGAINST
 NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK
 INCENTIVE PLAN FROM 4,700,000 SHARES TO 5,400,000
SHARES.



PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSISTED LIVING CONCEPTS INC
  TICKER:                ALC             CUSIP:     04544X102
  MEETING DATE:          5/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURIE A. BEBO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN BELL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE C. BROTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MALEN S. NG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN A. RHINELANDER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. ROADMAN II, MD                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED ARTICLES OF INCORPORATION (COMBINED CLASS A
AND CLASS B VOTE; CLASS B VOTE SEPARATELY AS A CLASS).

PROPOSAL #03: APPROVAL OF 2006 OMNIBUS INCENTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTEC INDUSTRIES, INC.
  TICKER:                ASTE            CUSIP:     046224101
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD F. GREEN                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE                          ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.

PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST                        ISSUER          YES        AGAINST           AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROS COMMUNICATIONS, INC.
  TICKER:                ATHR            CUSIP:     04743P108
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERESA H. MENG                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WILLY C. SHIH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
2004 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AIR WORLDWIDE HOLDINGS, INC.
  TICKER:                AAWW            CUSIP:     049164205
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. BUTLER                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JAMES S. GILMORE                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: FREDERICK MCCORKLE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AMERICA, INC.
  TICKER:                ATLS            CUSIP:     049167109
  MEETING DATE:          6/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARMON S. SPOLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. HOLTZ                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          7/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: TSUNG-CHING WU                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: T. PETER THOMAS                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE FOUGERE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. CHAIHO KIM                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SUGISHITA                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN LAUB                            ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAPKEN DER                             ISSUER          YES          FOR               FOR
TOROSSIAN

PROPOSAL #1H: ELECTION OF DIRECTOR: JACK L. SALTICH                        ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
 FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU                         ISSUER          YES          FOR               FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER                             ISSUER          YES          FOR               FOR
TOROSSIAN

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
58,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
 FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMI, INC.
  TICKER:                ATMI            CUSIP:     00207R101
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EUGENE G. BANUCCI                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATP OIL & GAS CORPORATION
  TICKER:                ATPG            CUSIP:     00208J108
  MEETING DATE:          6/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRIS A. BRISACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER WENDLANDT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATWOOD OCEANICS, INC.
  TICKER:                ATW             CUSIP:     050095108
  MEETING DATE:          2/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD                     ISSUER          YES          FOR               FOR
 OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO OUR                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO RATIFY OUR EARLY ELECTION TO BE                           ISSUER          YES          FOR               FOR
GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUXILIUM PHARMACEUTICALS, INC.
  TICKER:                AUXL            CUSIP:     05334D107
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL ALTOMARI                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ARMANDO ANIDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.O. CHAMBON, M.D., PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENATO FUCHS, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS LANGER, M.D. J.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. PURCELL                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT AND                     ISSUER          YES          FOR               FOR
 COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVATAR HOLDINGS INC.
  TICKER:                AVTR            CUSIP:     053494100
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.D. BARNETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.A. BREA                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DRESNER                                           ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JOSHUA NASH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.T. ROSEN                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: F.S. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.A. STEWART                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVENTINE RENEWABLE ENERGY HDGS, INC
  TICKER:                AVR             CUSIP:     05356X403
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEIGH J. ABRAMSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE D. KUHN                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD H. MILLER                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVOCENT CORPORATION
  TICKER:                AVCT            CUSIP:     053893103
  MEETING DATE:          7/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DAVID P. VIEAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOYLE C. WEEKS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BADGER METER, INC.
  TICKER:                BMI             CUSIP:     056525108
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD H. DIX                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2008                      ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALLY TECHNOLOGIES, INC.
  TICKER:                BYI             CUSIP:     05874B107
  MEETING DATE:          2/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACQUES ANDRE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD HADDRILL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE BALLY TECHNOLOGIES, INC.                      ISSUER          YES          FOR               FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN,
AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF BALLY
COMMON STOCK ISSUABLE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF THE OZARKS, INC.
  TICKER:                OZRK            CUSIP:     063904106
  MEETING DATE:          4/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK ROSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN AREHART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN ARNOF                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN ARNOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT EAST                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GLEASON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY MARIANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KENNITH SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TREVINO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKRATE, INC.
  TICKER:                RATE            CUSIP:     06646V108
  MEETING DATE:          6/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. MARTIN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE 2008 EQUITY COMPENSATION                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BE AEROSPACE, INC.
  TICKER:                BEAV            CUSIP:     073302101
  MEETING DATE:          7/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIM C. COWART                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ARTHUR E. WEGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER                          SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON ROOFING SUPPLY, INC.
  TICKER:                BECN            CUSIP:     073685109
  MEETING DATE:          2/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED 2004 STOCK PLAN.

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

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. RANDLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEARINGPOINT, INC.
  TICKER:                BE              CUSIP:     074002106
  MEETING DATE:          11/5/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BETSY J. BERNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER C. FLEISCHER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS ITS                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEBE STORES, INC.
  TICKER:                BEBE            CUSIP:     075571109
  MEETING DATE:          11/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY SCOTT                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 5, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEL FUSE INC.
  TICKER:                BELFA           CUSIP:     077347201
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AVI EDEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SIMANDL                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE                      ISSUER          YES          FOR               FOR
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERRY PETROLEUM COMPANY
  TICKER:                BRY             CUSIP:     085789105
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRYANT                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. BUSH                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CROPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GAUL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. JAMIESON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KELLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ROBINSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YOUNG                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG 5 SPORTING GOODS CORPORATION
  TICKER:                BGFV            CUSIP:     08915P101
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. MILLER                                     ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG LOTS, INC.
  TICKER:                BIG             CUSIP:     089302103
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL SOLT                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BIG LOTS                       ISSUER          YES          FOR               FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIGBAND NETWORKS INC
  TICKER:                BBND            CUSIP:     089750509
  MEETING DATE:          6/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GAL ISRAELY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE I. SACHS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BILL BARRETT CORPORATION
  TICKER:                BBG             CUSIP:     06846N104
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDRICK J. BARRETT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM W. MOGG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. WILEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.



PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES          FOR             AGAINST
 BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMARIN PHARMACEUTICAL INC.
  TICKER:                BMRN            CUSIP:     09061G101
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL GREY                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PIERRE LAPALME                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN LEWIS                                           ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIO-RAD LABORATORIES, INC.
  TICKER:                BIO             CUSIP:     090572207
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S RESTAURANTS, INC.
  TICKER:                BJRI            CUSIP:     09180C106
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD W. DEITCHLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DAL POZZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROGER KING                                        ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBAUD, INC.
  TICKER:                BLKB            CUSIP:     09227Q100
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY CHOU                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARCO W. HELLMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROLYN MILES                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE BLACKBAUD, INC. 2008                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBOARD INC.
  TICKER:                BBBB            CUSIP:     091935502
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ROGERS NOVAK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM RADUCHEL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH L.COWAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENT NO. 3 TO THE                            ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 5,800,000 TO 8,700,000 AND MAKE
OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOCKBUSTER INC.
  TICKER:                BBI             CUSIP:     093679108
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR



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

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

ELECTION OF DIRECTOR: JAMES W. CRYSTAL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY J. FERNANDES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STRAUSS ZELNICK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOCKBUSTER INC.
  TICKER:                BBI             CUSIP:     093679207
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JAMES W. CRYSTAL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY J. FERNANDES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STRAUSS ZELNICK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOUNT INTERNATIONAL, INC.
  TICKER:                BLT             CUSIP:     095180105
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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




ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE COAT SYSTEMS, INC.
  TICKER:                BCSI            CUSIP:     09534T508
  MEETING DATE:          10/2/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: KEITH GEESLIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. HOWES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING APRIL 30, 2008.

PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE NILE, INC.
  TICKER:                NILE            CUSIP:     09578R103
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK VADON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC CARLBORG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOANNA STROBER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                       ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE THE COMPANY'S 2004 EQUITY                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
  TICKER:                BFAM            CUSIP:     109195107
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET
HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT
HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE
PROXY STATEMENT.



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHTPOINT, INC.
  TICKER:                CELL            CUSIP:     109473405
  MEETING DATE:          7/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZA HERMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. WILLIAM HUNT                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE ISSUANCE OF SHARES                       ISSUER          YES          FOR               FOR
OF BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO EXCEED 20%
 OF THE OUTSTANDING SHARES OF BRIGHTPOINT COMMON STOCK

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT,                         ISSUER          YES          FOR               FOR
EFFECTIVE ONLY UPON THE CLOSING OF BRIGHTPOINT'S
ACQUISITION OF DANGAARD TELECOM, OF THREE DANGAARD
HOLDING DESIGNEES TO FILL THE VACANCIES ON
BRIGHTPOINT'S BOARD OF DIRECTORS THAT WILL BE CREATED
BY THE RESIGNATIONS OF THREE OF BRIGHTPOINT'S THEN
CURRENT DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN                       ISSUER          YES          FOR               FOR
AMENDMENT TO BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE
PLAN TO REMOVE ITS LIMITATION ON THE USE OF PLAN
SHARES FOR NON-OPTION BASED AWARDS AND TO BROADEN
BRIGHTPOINT'S ABILITY TO QUALIFY AWARDS UNDER THE PLAN
 AS PERFORMANCE-BASED COMPENSATION

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF, INCLUDING APPROVAL OF ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHTPOINT, INC.
  TICKER:                CELL            CUSIP:     109473405
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THORLEIF KRARUP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARISA E. PRATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF                         ISSUER          YES          FOR               FOR
BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,173,953 SHARES



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROADRIDGE FINANCIAL SOLUTIONS, INC.
  TICKER:                BR              CUSIP:     11133T103
  MEETING DATE:          11/27/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE A. BRUN                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART R. LEVINE                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621306
  MEETING DATE:          4/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GLENN C. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KLAYKO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 1999 DIRECTOR OPTION                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUKER BIOSCIENCES CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          2/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE TRANSACTIONS CONTEMPLATED                     ISSUER          YES          FOR               FOR
 BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE
STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE
ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER
BIOSCIENCES.



PROPOSAL #02: TO APPROVE THE TRANSACTIONS CONTEMPLATED                     ISSUER          YES          FOR               FOR
 BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND
THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON
RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER
 BIOSCIENCES.

PROPOSAL #03: TO APPROVE THE TRANSACTIONS CONTEMPLATED                     ISSUER          YES          FOR               FOR
 BY THE MERGER AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER
BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER
 BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF
BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES.

PROPOSAL #04: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES THAT MAY BE ISSUED BY THE COMPANY.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
GRANTED.

PROPOSAL #06: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES
 CORPORATION TO BRUKER CORPORATION.

ELECTION OF DIRECTOR: DIRK D. LAUKIEN, PH.D.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY KELLER**                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUKER CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLLIN J. D'SILVA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. FESIK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIRK D. LAUKIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. STEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNHARD WANGLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUSH ENGINEERED MATERIALS INC.
  TICKER:                BW              CUSIP:     117421107
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT C. BERSTICKER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. PRYOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. MOHAN REDDY                                       ISSUER          YES          FOR               FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUCYRUS INTERNATIONAL, INC.
  TICKER:                BUCY            CUSIP:     118759109
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENE E. LITTLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE REFERENCES TO CLASS B COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUFFALO WILD WINGS, INC.
  TICKER:                BWLD            CUSIP:     119848109
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN (7)                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DALE M. APPLEQUIST                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WARREN E. MACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. OLIVER MAGGARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVE AMENDMENT AND RESTATEMENT OF                         ISSUER          YES          FOR               FOR
2003 EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVE AN AMENDMENT TO ARTICLES OF                          ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE COMMON

PROPOSAL #05: RATIFY APPOINTMENT OF KPMG LLP                               ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BURGER KING HOLDINGS, INC.
  TICKER:                BKC             CUSIP:     121208201
  MEETING DATE:          11/29/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. BALSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. BOYCE                                     ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: JOHN W. CHIDSEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD M. DYKES                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MANUEL A. GARCIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN JONES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN T. SWETTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT MICROELECTRONICS CORPORATION
  TICKER:                CCMP            CUSIP:     12709P103
  MEETING DATE:          3/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: BAILING XIA                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 500,000 ADDITIONAL SHARES                        ISSUER          YES          FOR               FOR
FOR THE CABOT MICROELECTRONICS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT OIL & GAS CORPORATION
  TICKER:                COG             CUSIP:     127097103
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN O. DINGES                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2008 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CACI INTERNATIONAL INC
  TICKER:                CAI             CUSIP:     127190304
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: PETER A. DEROW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY G. JOHNSON                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. HUGH SHELTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED 2002 EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE PHARMACEUTICALS, INC.
  TICKER:                CADX            CUSIP:     12738T100
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ALAN D. FRAZIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAL DIVE INTERNATIONAL, INC.
  TICKER:                DVR             CUSIP:     12802T101
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN T. MILLS                                        ISSUER          YES       WITHHOLD           AGAINST



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAMOS ASSET MANAGEMENT, INC.
  TICKER:                CLMS            CUSIP:     12811R104
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BRADFORD BULKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL S. FEIGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALGON CARBON CORPORATION
  TICKER:                CCC             CUSIP:     129603106
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL S. DEARTH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY G. RUPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA PIZZA KITCHEN, INC.
  TICKER:                CPKI            CUSIP:     13054D109
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY S. FLAX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER
28, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPELLA EDUCATION COMPANY
  TICKER:                CPLA            CUSIP:     139594105
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. SHANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK N. GREENE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JODY G. MILLER                                       ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL R. TUKUA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CAPELLA EDUCATION COMPANY                     ISSUER          YES          FOR               FOR
 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST AND                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARBO CERAMICS INC.
  TICKER:                CRR             CUSIP:     140781105
  MEETING DATE:          4/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY A. KOLSTAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY L. LIMBACHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARPENTER TECHNOLOGY CORPORATION
  TICKER:                CRS             CUSIP:     144285103
  MEETING DATE:          10/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. MARTIN INGLIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER N. STEPHANS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. WARD, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP                       ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIZO OIL & GAS, INC.
  TICKER:                CRZO            CUSIP:     144577103
  MEETING DATE:          6/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. RAMSEY                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED                        ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO
90,000,000.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL                       ISSUER          YES          FOR               FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARTER'S HOLDINGS, INC.
  TICKER:                CRI             CUSIP:     146229109
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY M. BLOOM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BRUCE CLEVERLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK J. ROWAN, II                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE BANCORP
  TICKER:                CACB            CUSIP:     147154108
  MEETING DATE:          4/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PATRICIA L. MOSS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RYAN R. PATRICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. PETERSEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEROL E. ANDRES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. HEWITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE JONES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008                                ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. LAMB                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASH AMERICA INTERNATIONAL, INC.
  TICKER:                CSH             CUSIP:     14754D100
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: B.D. HUNTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI-                       SHAREHOLDER       YES        AGAINST             FOR
PREDATORY LENDING POLICIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATALINA MARKETING CORPORATION
  TICKER:                POS             CUSIP:     148867104
  MEETING DATE:          8/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT OF MERGER,                         ISSUER          YES          FOR               FOR
DATED AS OF APRIL 17, 2007, BY AND AMONG CATALINA
MARKETING CORPORATION, CHECKOUT HOLDING CORP. AND
CHECKOUT ACQUISITION CORP. (THE  MERGER AGREEMENT ),
AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAVIUM NETWORKS INC
  TICKER:                CAVM            CUSIP:     14965A101
  MEETING DATE:          4/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. PANTUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.N. REDDY                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBEYOND, INC.
  TICKER:                CBEY            CUSIP:     149847105
  MEETING DATE:          6/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. GEIGER                                      ISSUER          YES          FOR               FOR



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

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                C-COR INCORPORATED
  TICKER:                CCBL            CUSIP:     125010108
  MEETING DATE:          12/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF SEPTEMBER 23, 2007, BY AND AMONG C-
COR, ARRIS GROUP, INC. AND AIR MERGER SUBSIDIARY,
INC., AS THAT AGREEMENT MAY BE AMENDED.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE C-COR                             ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEC ENTERTAINMENT, INC.
  TICKER:                CEC             CUSIP:     125137109
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEN. T. FRANKS (RET.)                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. HUSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2004 RESTRICTED STOCK PLAN ADDING 500,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
90,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY
 BE ISSUED UNDER THE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENE CORPORATION
  TICKER:                CNC             CUSIP:     15135B101
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                                  ISSUER          YES          FOR               FOR

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

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

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



PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          9/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARREN C. BATTISTONI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL EUROPEAN DISTRIBUTION CORP.
  TICKER:                CEDC            CUSIP:     153435102
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BAILEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY HOUSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKUS SIEGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SERGEY KUPRIYANOV                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENVEO, INC.
  TICKER:                CVO             CUSIP:     15670S105
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD S. ARMSTRONG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD C. GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE                      ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO,                      ISSUER          YES          FOR               FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEPHEID
  TICKER:                CPHD            CUSIP:     15670R107
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MITCHELL D. MROZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOLLINGS C. RENTON                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND AND RESTATE CEPHEID'S 2006                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERADYNE, INC.
  TICKER:                CRDN            CUSIP:     156710105
  MEETING DATE:          6/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE THE APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAMPION ENTERPRISES, INC.
  TICKER:                CHB             CUSIP:     158496109
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ERIC S. BELSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SELWYN ISAKOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAPARRAL STEEL COMPANY
  TICKER:                CHAP            CUSIP:     159423102
  MEETING DATE:          9/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, AS OF JULY 10, 2007, BY AND AMONG THE COMPANY,
 GERDAU AMERISTEEL CORPORATION ( PARENT ), GVC, INC. (
 MERGER SUB ), AND, AS GUARANTOR OF PARENT AND MERGER
SUB'S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH
PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND
THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC
COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHART INDUSTRIES, INC.
  TICKER:                GTLS            CUSIP:     16115Q308
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL F. THOMAS                                     ISSUER          YES          FOR               FOR

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

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

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

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




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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL E. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH W. BRINKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP H. SANFORD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. ANNUAL                         ISSUER          YES          FOR               FOR
CASH INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMED CORPORATION
  TICKER:                CHE             CUSIP:     16359R103
  MEETING DATE:          5/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALTER L. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE J. WALSH III                                  ISSUER          YES          FOR               FOR




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

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHENIERE ENERGY, INC.
  TICKER:                LNG             CUSIP:     16411R208
  MEETING DATE:          6/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARIF SOUKI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. WILLIAMS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH F. CARNEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE                           ISSUER          YES          FOR               FOR
CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHICO'S FAS, INC.
  TICKER:                CHS             CUSIP:     168615102
  MEETING DATE:          6/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BURDEN, III                                  ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CHICO'S FAS, INC. 2002 OMNIBUS STOCK AND
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMG             CUSIP:     169656105
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MONTGOMERY F. MORAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                     ISSUER          YES          FOR               FOR
 GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.



PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                     ISSUER          YES          FOR               FOR
 GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
 PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                     ISSUER          YES          FOR               FOR
 GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMG             CUSIP:     169656204
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MONTGOMERY F. MORAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                     ISSUER          YES          FOR               FOR
 GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                     ISSUER          YES          FOR               FOR
 GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
 PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                     ISSUER          YES          FOR               FOR
 GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHOICE HOTELS INTERNATIONAL, INC.
  TICKER:                CHH             CUSIP:     169905106
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEWART BAINUM, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHORDIANT SOFTWARE, INC.
  TICKER:                CHRD            CUSIP:     170404305
  MEETING DATE:          2/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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




PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2008.

PROPOSAL #03: TO APPROVE CHORDIANT'S 2005 EQUITY                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 700,000 SHARES.

PROPOSAL #04: TO APPROVE CHORDIANT'S AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 1999 NON-EMPLOYEE DIRECTORS  OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHRISTOPHER & BANKS CORPORATION
  TICKER:                CBK             CUSIP:     171046105
  MEETING DATE:          8/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE L. JONES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT EZRILOV                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2006 SENIOR                      ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PLAN

PROPOSAL #03: APPROVE AN INCREASE IN SHARES UNDER THE                      ISSUER          YES          FOR               FOR
2005 STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000
SHARES

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 1, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHURCH & DWIGHT CO., INC.
  TICKER:                CHD             CUSIP:     171340102
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT A. DAVIES, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSINA B. DIXON                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH &                         ISSUER          YES        AGAINST           AGAINST
DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO.,                         ISSUER          YES          FOR               FOR
INC. OMNIBUS EQUITY COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO.,
INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIENA CORPORATION
  TICKER:                CIEN            CUSIP:     171779309
  MEETING DATE:          3/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: HARVEY B.                     ISSUER          YES          FOR               FOR
 CASH

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: JUDITH M.                     ISSUER          YES          FOR               FOR
 O BRIEN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: GARY B.                       ISSUER          YES          FOR               FOR
SMITH

PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF CIENA'S THIRD RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO
290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CINCINNATI BELL INC.
  TICKER:                CBB             CUSIP:     171871106
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT W. MAHONEY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE L. BYRNES**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN
 AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED REGULATIONS ADDRESSING  HOLDOVER  DIRECTORS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CINEMARK HOLDINGS, INC.
  TICKER:                CNK             CUSIP:     17243V102
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD G. SODERQUIST                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENRIQUE F. SENIOR                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF                        ISSUER          YES        AGAINST           AGAINST
DELOITTE & TOUCHE, LLP.

PROPOSAL #03: APPROVE THE CINEMARK HOLDINGS, INC.                          ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #04: APPROVE THE AMENDED AND RESTATED                             ISSUER          YES        AGAINST           AGAINST
CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRRUS LOGIC, INC.
  TICKER:                CRUS            CUSIP:     172755100
  MEETING DATE:          7/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: SUHAS S. PATIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON P. RHODE                                       ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITI TRENDS, INC.
  TICKER:                CTRN            CUSIP:     17306X102
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. CARNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. EDWARD ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE E. HYATT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE ACTION OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO
BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKE RESTAURANTS, INC.
  TICKER:                CKR             CUSIP:     12561E105
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER CHURM                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. KERR                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL D. (RON)                        ISSUER          YES          FOR               FOR
LANE

PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREW F. PUZDER                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN ENERGY FUELS CORPORATION
  TICKER:                CLNE            CUSIP:     184499101
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WARREN I. MITCHELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. HERRINGTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. MILLER III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOONE PICKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. SOCHA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT C. TAORMINA                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN HARBORS, INC.
  TICKER:                CLHB            CUSIP:     184496107
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN S. MCKIM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE BANUCCI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KASLOW                                          ISSUER          YES          FOR               FOR

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



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEARWIRE CORP
  TICKER:                CLWR            CUSIP:     185385309
  MEETING DATE:          6/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG O. MCCAW                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN G. WOLFF                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER L.S. CURRIE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NICOLAS KAUSER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID PERLMUTTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SABIA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. GERARD SALEMME                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART M. SLOAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHELANGELO A. VOLPI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEVELAND-CLIFFS INC
  TICKER:                CLF             CUSIP:     185896107
  MEETING DATE:          7/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. CAMBRE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.A. CARRABBA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.M. CUNNINGHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.J. ELDRIDGE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.M. GREEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. IRELAND III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. PHILLIPS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.K. RIEDERER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. SCHWARTZ                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE 2007 INCENTIVE EQUITY                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: ADOPTION OF A NEW EXECUTIVE MANAGEMENT                       ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEVELAND-CLIFFS INC
  TICKER:                CLF             CUSIP:     185896107
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R.C. CAMBRE                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.A. CARRABBA                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S.M. CUNNINGHAM                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: B.J. ELDRIDGE                          ISSUER          YES          FOR               FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: J.D. IRELAND III                       ISSUER          YES          FOR               FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: R. PHILLIPS                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. RIEDERER                          ISSUER          YES          FOR               FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COBIZ FINANCIAL INC.
  TICKER:                COBZ            CUSIP:     190897108
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN BANGERT                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MORGAN GUST                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JONATHAN C. LORENZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVAN MAKOVSKY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. MOSANKO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOEL N. ROTHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY BETH VITALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY WHITE                                           ISSUER          YES          FOR               FOR

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

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2005 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT REASONABLE                   SHAREHOLDER       YES        AGAINST           AGAINST
 POLICY REGARDING USE OF TELEPHONES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY W. FLINT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AWARD OF PERFORMANCE                      ISSUER          YES          FOR               FOR
UNITS TO OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #03: THE RATIFICATION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COEUR D'ALENE MINES CORPORATION
  TICKER:                CDE             CUSIP:     192108108
  MEETING DATE:          12/7/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO COEUR D ALENE                     ISSUER          YES          FOR               FOR
 MINES CORPORATION'S ( COEUR ) ARTICLES OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COEUR COMMON STOCK, PAR VALUE $1.00 PER
SHARE ( COEUR COMMON STOCK ), FROM 500,000,000 TO
750,000,000.

PROPOSAL #02: TO APPROVE THE PROPOSED ISSUANCE OF NEW                      ISSUER          YES          FOR               FOR
SHARES OF COEUR COMMON STOCK TO BOLNISI GOLD NL (
BOLNISI ) SHAREHOLDERS IN CONNECTION WITH THE
COMBINATION OF BOLNISI WITH COEUR, AND THE PROPOSED
ISSUANCE OF NEW SHARES OF COEUR COMMON STOCK TO
PALMAREJO SILVER AND GOLD CORPORATION ( PALMAREJO )
SHAREHOLDERS IN CONNECTION WITH THE COMBINATION OF
PALMAREJO AND COEUR.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT ANY OF THE FOREGOING PROPOSALS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COEUR D'ALENE MINES CORPORATION
  TICKER:                CDE             CUSIP:     192108108
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST                                     ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: ALEX VITALE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER                                    ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT COMMUNICATIONS GROUP INC.
  TICKER:                CCOI            CUSIP:     19239V302
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BROOKS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS H. FERGUSON, III.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BLAKE BATH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT, INC.
  TICKER:                COGT            CUSIP:     19239Y108
  MEETING DATE:          7/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MING HSIEH                                           ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: JOHN P. STENBIT,                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. THORNTON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF THE COGENT, INC. 2004 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGNEX CORPORATION
  TICKER:                CGNX            CUSIP:     192422103
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK A. ALIAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERALD G. FISHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODOR KRANTZ                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHU, INC.
  TICKER:                COHU            CUSIP:     192576106
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHARLES A. SCHWAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COINSTAR, INC.
  TICKER:                CSTR            CUSIP:     19259P300
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH L. BEVIER                                    ISSUER          YES          FOR               FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COINSTAR, INC.
  TICKER:                CSTR            CUSIP:     19259P300
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE I. KRIEGER                                  SHAREHOLDER       NO           N/A               N/A



ELECTION OF DIRECTOR: JOHN M. PANETTIERE                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ARIK AHITOV                                        SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                   SHAREHOLDER       NO           N/A               N/A
 INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLDWATER CREEK INC.
  TICKER:                CWTR            CUSIP:     193068103
  MEETING DATE:          6/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CURT HECKER                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGIA SHONK-SIMMONS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBUS MCKINNON CORPORATION
  TICKER:                CMCO            CUSIP:     199333105
  MEETING DATE:          7/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY T. TEVENS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ERNEST R. VEREBELYI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALLACE W. CREEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMSCOPE, INC.
  TICKER:                CTV             CUSIP:     203372107
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUNE E. TRAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. WHITSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE                     ISSUER          YES          FOR               FOR
 PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL
INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE
 INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED
 THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMVAULT SYSTEMS INC.
  TICKER:                CVLT            CUSIP:     204166102
  MEETING DATE:          8/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARMANDO GEDAY                                        ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DAVID WALKER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPLETE PRODUCTION SERVICES, INC.
  TICKER:                CPX             CUSIP:     20453E109
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL MCSHANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCUS A. WATTS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPLETE PRODUCTION                           ISSUER          YES          FOR               FOR
SERVICES, INC. 2008 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSCORE, INC.
  TICKER:                SCOR            CUSIP:     20564W105
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAGID M. ABRAHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM KATZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARL MOHN                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSTOCK RESOURCES, INC.
  TICKER:                CRK             CUSIP:     205768203
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. JAY ALLISON                                       ISSUER          YES          FOR               FOR



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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH GROUP, INC.
  TICKER:                COGO            CUSIP:     205821200
  MEETING DATE:          12/21/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY KANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOPE NI                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: Q.Y. MA                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK ZHENG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JP GAN                                               ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH TELECOMMUNICATIONS CORP.
  TICKER:                CMTL            CUSIP:     205826209
  MEETING DATE:          12/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED KORNBERG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN KANTOR                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR BY-LAWS TO                      ISSUER          YES          FOR               FOR
PERMIT DIRECT REGISTRATION OF UNCERTIFICATED SHARES OF
 CAPITAL STOCK IN ACCORDANCE WITH THE NASDAQ STOCK
MARKET LLC REQUIREMENTS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR 2000 STOCK                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF OUR
COMMON STOCK SUBJECT TO AWARDS UNDER THE PLAN OR WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMVERGE, INC.
  TICKER:                COMV            CUSIP:     205859101
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEC G. DREYER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE COMVERGE, INC. 2006 LONG-TERM
INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF PRICE                     ISSUER          YES          FOR               FOR
 WATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCEPTUS, INC.
  TICKER:                CPTS            CUSIP:     206016107
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PETER L. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S TENTH AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2001 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE FOURTH AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCUR TECHNOLOGIES, INC.
  TICKER:                CNQR            CUSIP:     206708109
  MEETING DATE:          3/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JEFFREY T. MCCABE                                    ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONEXANT SYSTEMS, INC.
  TICKER:                CNXT            CUSIP:     207142100
  MEETING DATE:          2/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BILODEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
 SPLIT AT ONE OF FOUR RATIOS AT THE DISCRETION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONN'S INC.
  TICKER:                CONN            CUSIP:     208242107
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: THOMAS J. FRANK, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W.C. NYLIN, JR.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM T. TRAWICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.

PROPOSAL #03: IN THE ABOVE NAMED PROXY'S DISCRETION,                       ISSUER          YES        AGAINST           AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL AIRLINES, INC.
  TICKER:                CAL             CUSIP:     210795308
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL ACTIVITIES

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO ALLOWING                   SHAREHOLDER       YES        AGAINST             FOR
 HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL
MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES          FOR             AGAINST
STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS

PROPOSAL #06: PLEASE MARK  FOR  IF STOCK OWNED                             ISSUER          YES          FOR               N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL RESOURCES INC
  TICKER:                CLR             CUSIP:     212015101
  MEETING DATE:          5/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.R. SANDERS, JR.                                    ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COPART, INC.
  TICKER:                CPRT            CUSIP:     217204106
  MEETING DATE:          12/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEVEN D. COHAN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARRY ROSENSTEIN                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE LABORATORIES N.V.
  TICKER:                CLB             CUSIP:     N22717107
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RENE R. JOYCE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. KEARNEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRMATION AND ADOPTION OF DUTCH                           ISSUER          YES          FOR               FOR
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2007.

PROPOSAL #03: APPROVE AND RESOLVE THE CANCELLATION OF                      ISSUER          YES          FOR               FOR
OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.

PROPOSAL #04: APPROVE AND RESOLVE THE CANCELLATION OF                      ISSUER          YES          FOR               FOR
5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME
 TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF
THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009.



PROPOSAL #05: APPROVE AND RESOLVE THE EXTENSION OF                         ISSUER          YES          FOR               FOR
AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL
NOVEMBER 28, 2009.

PROPOSAL #06: APPROVE AND RESOLVE THE EXTENSION OF                         ISSUER          YES        AGAINST           AGAINST
AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS.

PROPOSAL #07: APPROVE AND RESOLVE THE EXTENSION OF                         ISSUER          YES        AGAINST           AGAINST
AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR
PREFERENCE SHARES UNTIL MAY 28, 2013.

PROPOSAL #08: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORINTHIAN COLLEGES, INC.
  TICKER:                COCO            CUSIP:     218868107
  MEETING DATE:          11/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK MASSIMINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANK ADLER                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORRECTIONS CORPORATION OF AMERICA
  TICKER:                CXW             CUSIP:     22025Y407
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS W. DECONCINI                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSTAR GROUP, INC.
  TICKER:                CSGP            CUSIP:     22160N109
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID BONDERMAN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WARREN H. HABER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD J. BROGLIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA J. FISHER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEAN SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE EQUITY AWARD PLAN FOR                           ISSUER          YES          FOR               FOR
EMPLOYEES AND OFFICERS TO INCREASE BY 6,000,000 THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER.



PROPOSAL #03: TO AMEND THE EQUITY AWARD PLAN FOR                           ISSUER          YES          FOR               FOR
EMPLOYEES AND OFFICERS TO INCREASE THE MAXIMUM AWARD
THAT A PARTICIPANT MAY RECEIVE IN A CALENDER YEAR TO
250,000 SHARES OF RESTRICTED STOCK AND OPTIONS TO
PURCHASE 650,000 SHARES OF COMMON STOCK.

PROPOSAL #04: TO AMEND THE EQUITY AWARD PLAN FOR                           ISSUER          YES          FOR               FOR
DIRECTORS TO INCREASE BY 300,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT
 AUDITORS FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRA INTERNATIONAL, INC.
  TICKER:                CRAI            CUSIP:     12618T105
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WILLIAM T. SCHLEYER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER
 OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN
 BY 210,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDIT ACCEPTANCE CORPORATION
  TICKER:                CACC            CUSIP:     225310101
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD A. FOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON                       ISSUER          YES          FOR               FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREE, INC.
  TICKER:                CREE            CUSIP:     225447101
  MEETING DATE:          11/1/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CLYDE R. HOSEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 LONG-                     ISSUER          YES          FOR               FOR
TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROCS, INC.
  TICKER:                CROX            CUSIP:     227046109
  MEETING DATE:          7/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE CROCS, INC. 2008 CASH                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE CROCS, INC. 2007                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE CROCS, INC. 2007 EQUITY                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION OF CROCS, INC.
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
 STOCK FROM 130,000,000 TO 255,000,000

PROPOSAL #06: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY E. DAVIS                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIC CORPORATION
  TICKER:                CUB             CUSIP:     229669106
  MEETING DATE:          2/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER J. ZABLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER C. ZABLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. BLAKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RAYMOND E. PEET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                     ISSUER          YES          FOR               FOR
 PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIST PHARMACEUTICALS, INC.
  TICKER:                CBST            CUSIP:     229678107
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN ROSENBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MATTHEW SINGLETON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP
BY 2,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CV THERAPEUTICS, INC.
  TICKER:                CVTX            CUSIP:     126667104
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT SANTO J. COSTA AS THE DIRECTOR                      ISSUER          YES        AGAINST           AGAINST
OF THE COMPANY, TO SERVE UNTIL THE 2011 ANNUAL MEETING
 OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN
ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION
 OR REMOVAL.



PROPOSAL #1B: TO ELECT JOSEPH M. DAVIE, M.D., PH.D. AS                     ISSUER          YES        AGAINST           AGAINST
 THE DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE 2011
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR
 HAS BEEN ELECTED AND QUALIFIED OR UNTIL HIS EARLIER
RESIGNATION OR REMOVAL.

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERONICS, INC.
  TICKER:                CYBX            CUSIP:     23251P102
  MEETING DATE:          9/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HUGH M. MORRISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. NOVAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN OLSEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. ROSENTHAL, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. STRAUSS, MD, MPH.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REESE S. TERRY, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 25, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYMER, INC.
  TICKER:                CYMI            CUSIP:     232572107
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. ABBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: YOUNG K. SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS BIOSCIENCE, INC.
  TICKER:                CYPB            CUSIP:     232674507
  MEETING DATE:          6/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON W. MCGARITY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMIR KALALI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTYC CORPORATION
  TICKER:                CYTC            CUSIP:     232946103
  MEETING DATE:          10/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 20, 2007, AMONG CYTYC,
HOLOGIC, INC. AND NOR EASTER CORP., A WHOLLY OWNED
SUBSIDIARY OF HOLOGIC FORMED FOR THE PURPOSE OF THE
MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: IF SUBMITTED TO A VOTE OF CYTYC                              ISSUER          YES          FOR               FOR
STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE CYTYC
SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
 FOR THAT PROPOSAL AT THE TIME OF THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAKTRONICS, INC.
  TICKER:                DAKT            CUSIP:     234264109
  MEETING DATE:          8/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN L. MULLIGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE E. SANDER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN                     ISSUER          YES          FOR               FOR
 AND TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR
ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARLING INTERNATIONAL INC.
  TICKER:                DAR             CUSIP:     237266101
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL C. STUEWE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DEAN CARLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARLYN JORGENSEN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES MACALUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL URBUT                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARWIN PROFESSIONAL UNDERWRITERS, INC.
  TICKER:                DR              CUSIP:     237502109
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PHILLIP N. BEN-ZVI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.K. DALRYMPLE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WESTON M. HICKS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. POPIK, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. REIDER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. SENNOTT, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN J. SILLS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS DARWIN'S                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DATA DOMAIN, INC.
  TICKER:                DDUP            CUSIP:     23767P109
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAI LI, PH.D.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. SANDELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO REAPPROVE THE INTERNAL REVENUE CODE                       ISSUER          YES          FOR               FOR
SECTION 162(M) LIMITS OF OUR 2007 EQUITY INCENTIVE
PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEALERTRACK HOLDINGS, INC.
  TICKER:                TRAK            CUSIP:     242309102
  MEETING DATE:          7/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. GILMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN B. LANE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AMEND AND RESTATE DEALERTRACK'S 2005                      ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEALERTRACK HOLDINGS, INC.
  TICKER:                TRAK            CUSIP:     242309102
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY CIRILLO-GOLDBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. O'NEIL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO AMEND AND RESTATE DEALERTRACK'S                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECKERS OUTDOOR CORPORATION
  TICKER:                DECK            CUSIP:     243537107
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. GIBBONS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MAUREEN CONNERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TORE STEEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH M. OWADES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARYN O. BARSA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECODE GENETICS, INC.
  TICKER:                DCGN            CUSIP:     243586104
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BIRGIT STATTIN NORINDER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA BUCK                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK, THAT MAY BE SUBJECT
TO AWARD THEREUNDER TO 10,000,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELEK US HOLDINGS, INC.
  TICKER:                DK              CUSIP:     246647101
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERZA UZI YEMIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GABRIEL LAST                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASAF BARTFELD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZVI GREENFELD                                        ISSUER          YES       WITHHOLD           AGAINST

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
 FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          2/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 36,000,000                        ISSUER          YES          FOR               FOR
SHARES OF THE COMPANY'S COMMON STOCK TO TRACINDA
CORPORATION PURSUANT TO THE COMPANY STOCK PURCHASE
AGREEMENT DATED AS OF DECEMBER 29, 2007, BY AND
BETWEEN THE COMPANY AND TRACINDA CORPORATION.

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN
(11) TO FIFTEEN (15).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. PARKER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HANK BROWN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. COLLINS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. MURREN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORDAN R. SMITH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEAL A. STANLEY                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTIC TIMBER CORPORATION
  TICKER:                DEL             CUSIP:     247850100
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPH KELLER, III                                ISSUER          YES          FOR               FOR

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

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




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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENBURY RESOURCES INC.
  TICKER:                DNR             CUSIP:     247916208
  MEETING DATE:          11/19/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM
250,000,000 SHARES TO 600,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR
COMMON SHARES 2-FOR-1.

PROPOSAL #03: PROPOSAL TO GRANT AUTHORITY TO THE                           ISSUER          YES          FOR               FOR
COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT
 THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDREON CORPORATION
  TICKER:                DNDN            CUSIP:     24823Q107
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MITCHELL H. GOLD, M.D.                               ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENNY'S CORPORATION
  TICKER:                DENN            CUSIP:     24869P104
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRENDA J.                              ISSUER          YES          FOR               FOR
LAUDERBACK

PROPOSAL #1C: ELECTION OF DIRECTOR: NELSON J. MARCHIOLI                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. MARKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. NEEB                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD C. ROBINSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. SHEPHERD                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEBRA SMITHART-                        ISSUER          YES          FOR               FOR
OGLESBY



PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: A PROPOSAL TO APPROVE THE DENNY'S                            ISSUER          YES          FOR               FOR
CORPORATION 2008 OMNIBUS INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVRY INC.
  TICKER:                DV              CUSIP:     251893103
  MEETING DATE:          11/7/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CONNIE R. CURRAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL HAMBURGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYLE LOGAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT OF ARTICLE                           ISSUER          YES          FOR               FOR
SEVENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF
DIRECTORS THE COMPANY MAY HAVE.

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DICK'S SPORTING GOODS, INC.
  TICKER:                DKS             CUSIP:     253393102
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. STACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. SCHORR                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED 2002 STOCK AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL REALTY TRUST, INC.
  TICKER:                DLR             CUSIP:     253868103
  MEETING DATE:          5/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. FOUST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL RIVER, INC.
  TICKER:                DRIV            CUSIP:     25388B104
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. MADISON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2008 PERFORMANCE BONUS                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIODES INCORPORATED
  TICKER:                DIOD            CUSIP:     254543101
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.H. CHEN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GIORDANO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.P. HSU                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEH-SHEW LU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHING MAO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND SOONG                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIONEX CORPORATION
  TICKER:                DNEX            CUSIP:     254546104
  MEETING DATE:          10/30/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES          FOR               FOR




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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIVX, INC.
  TICKER:                DIVX            CUSIP:     255413106
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK CREER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN C. HELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J.P. VASHISHT-ROTA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DJO INCORPORATED
  TICKER:                DJO             CUSIP:     23325G104
  MEETING DATE:          11/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 15, 2007, AMONG REABLE
THERAPEUTICS FINANCE LLC, REACTION ACQUISITION MERGER
SUB, INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLBY LABORATORIES, INC.
  TICKER:                DLB             CUSIP:     25659T107
  MEETING DATE:          2/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY DOLBY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL JASPER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GOTCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED HALL                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER SIBONI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2005                      ISSUER          YES          FOR               FOR
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,000,000 SHARES.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR FINANCIAL CORP.
  TICKER:                DLLR            CUSIP:     256664103
  MEETING DATE:          11/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLIVE KAHN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN GAVIN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

PROPOSAL #03: ADOPTION OF THE DOLLAR FINANCIAL CORP.                       ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONALDSON COMPANY, INC.
  TICKER:                DCI             CUSIP:     257651109
  MEETING DATE:          11/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: WILLARD D. OBERTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WIEHOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
 INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREAMWORKS ANIMATION SKG, INC.
  TICKER:                DWA             CUSIP:     26153C103
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS COLEMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY BRITTENHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS FRESTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GEFFEN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDSON C. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL MONTGOMERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPOSITION OF THE NOMINATING AND
GOVERNANCE COMMITTEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRESSER-RAND GROUP, INC.
  TICKER:                DRC             CUSIP:     261608103
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PHILIP R. ROTH                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RITA V. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
PRICEWATERHOUSECOOPERS LLP FOR 2008.

PROPOSAL #03: APPROVAL OF THE DRESSER-RAND GROUP INC.                      ISSUER          YES          FOR               FOR
2008 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL.                                      SHAREHOLDER       YES        AGAINST             FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREW INDUSTRIES INCORPORATED
  TICKER:                DW              CUSIP:     26168L205
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                      ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: JAMES F. GERO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON D. LIPPERT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 AUTHORIZED NUMBER OF SHARES.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE  THE
NUMBER OF SHARES SUBJECT TO AWARDS.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRIL-QUIP, INC.
  TICKER:                DRQ             CUSIP:     262037104
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MIKE WALKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSW, INC.
  TICKER:                DSW             CUSIP:     23334L102
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN J. TANENBAUM*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE EISENMAN**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOANNA T. LAU**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. MARKFIELD**                                 ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DTS, INC.
  TICKER:                DTSI            CUSIP:     23335C101
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOERG D. AGIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ANN BUSBY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD
PROGRAM THEREUNDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYCOM INDUSTRIES, INC.
  TICKER:                DY              CUSIP:     267475101
  MEETING DATE:          11/20/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 NON-                           ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS EQUITY PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMIC MATERIALS CORPORATION
  TICKER:                BOOM            CUSIP:     267888105
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN K. ALLEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVON PIERRE CARIOU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD HUEBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD MUNERA                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROLF ROSPEK                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SHORT TERM                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNCORP INTERNATIONAL INC.
  TICKER:                DCP             CUSIP:     26817C101
  MEETING DATE:          8/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT J. LANESE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY R. MCCAFFREY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. MCKEON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGHTON W. SMITH JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                E*TRADE FINANCIAL CORPORATION
  TICKER:                ETFC            CUSIP:     269246104
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD H. LAYTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT DRUSKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. KANNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND ARTICLE FOURTH OF THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE,
 FROM 600,000,000 TO 1,200,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE MATERIALS INC.
  TICKER:                EXP             CUSIP:     26969P108
  MEETING DATE:          8/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE TEST SYSTEMS, INC.
  TICKER:                EGLT            CUSIP:     270006109
  MEETING DATE:          1/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE D. FOXMAN                                   ISSUER          YES          FOR               FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EARTHLINK, INC.
  TICKER:                ELNK            CUSIP:     270321102
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SKY D. DAYTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLLA P. HUFF                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHELON CORPORATION
  TICKER:                ELON            CUSIP:     27874N105
  MEETING DATE:          5/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. KENNETH OSHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. SONSINI                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHOSTAR CORPORATION
  TICKER:                SATS            CUSIP:     278768106
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CARL E. VOGEL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECLIPSYS CORP
  TICKER:                ECLP            CUSIP:     278856109
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. ANDREW ECKERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE V. FIFE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECLIPSYS CORPORATION
  TICKER:                ECLP            CUSIP:     278856109
  MEETING DATE:          7/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. CRIPPEN                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE COMPANY'S INCENTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR SPECIFIED OFFICERS.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDWARDS LIFESCIENCES CORPORATION
  TICKER:                EW              CUSIP:     28176E108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP M. NEAL                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID E.I. PYOTT                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EFUNDS CORPORATION
  TICKER:                EFD             CUSIP:     28224R101
  MEETING DATE:          9/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER                       ISSUER          YES          FOR               FOR
(THE  MERGER AGREEMENT ), DATED AS OF JUNE 26, 2007,
BY AND AMONG EFUNDS CORPORATION ( EFUNDS ), FIDELITY
NATIONAL INFORMATION SERVICES, INC. ( FIS ) AND
AGAMEMNON MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF
FIS ( MERGER SUB ) AND APPROVE THE MERGER OF MERGER
SUB WITH AND INTO EFUNDS (THE  MERGER ).

PROPOSAL #02: ADJOURN OR POSTPONE THE SPECIAL MEETING,                     ISSUER          YES          FOR               FOR
 IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER, IF SUCH ADJOURNMENT OR
POSTPONEMENT IS PROPOSED BY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EGL, INC.
  TICKER:                EAGL            CUSIP:     268484102
  MEETING DATE:          7/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 24, 2007, AMONG CEVA GROUP
PLC, CEVA TEXAS HOLDCO INC., AND EGL, INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
ANNUAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 24, 2007, AMONG CEVA GROUP
PLC, CEVA TEXAS HOLDCO INC., AND EGL, INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.

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

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

ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL K. JHIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON CARROLL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL E. KELLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES FLAGG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERMAN WOLFF                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EHEALTH INC.
  TICKER:                EHTH            CUSIP:     28238P109
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERYL SANDBERG                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRO RENT CORPORATION
  TICKER:                ELRC            CUSIP:     285218103
  MEETING DATE:          10/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: N.Y. BEKAVAC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.J. CURTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. GREENBERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. KEARNS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.L. KLING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. PIGNATELLI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMCOR GROUP, INC.
  TICKER:                EME             CUSIP:     29084Q100
  MEETING DATE:          9/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE RESTATED                        ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED OF EMCOR
GROUP, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMCOR GROUP, INC.
  TICKER:                EME             CUSIP:     29084Q100
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. MACINNIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. BERSHAD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BUMP                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. FRIED                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HAMM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RYAN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YONKER                                            ISSUER          YES          FOR               FOR




PROPOSAL #02: REAPPROVAL OF THE KEY EXECUTIVE                              ISSUER          YES          FOR               FOR
INCENTIVE BONUS PLAN.

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

PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERGENT BIOSOLUTIONS INC.
  TICKER:                EBS             CUSIP:     29089Q105
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZSOLT HARSANYI, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPROVAL OF THE RIGHTS                         ISSUER          YES        AGAINST           AGAINST
AGREEMENT THAT THE COMPANY ENTERED INTO WITH AMERICAN
STOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT, ON
NOVEMBER 14, 2006.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERITUS CORPORATION
  TICKER:                ESC             CUSIP:     291005106
  MEETING DATE:          8/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF UP TO                            ISSUER          YES          FOR               FOR
8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE
TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT
ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP
 SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R.
BATY AND SARATOGA PARTNERS IV, LP.

ELECTION OF DIRECTOR: STANLEY L. BATY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM                                ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR RESTATED                       ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100
MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR 2006                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON
INDIVIDUAL AWARDS.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERITUS CORPORATION
  TICKER:                ESC             CUSIP:     291005106
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. BATY*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE L. BUSBY*                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES P. DURKIN JR.*                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART KOENIG**                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GRANGER COBB***                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMMIS COMMUNICATIONS CORPORATION
  TICKER:                EMMS            CUSIP:     291525103
  MEETING DATE:          7/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GREG A. NATHANSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE ACQUISITION COMPANY
  TICKER:                EAC             CUSIP:     29255W100
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARTIN C. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 INCENTIVE STOCK                         ISSUER          YES          FOR               FOR
PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE WIRE CORPORATION
  TICKER:                WIRE            CUSIP:     292562105
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES                                      ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: SCOTT D. WEAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY CONVERSION DEVICES, INC.
  TICKER:                ENER            CUSIP:     292659109
  MEETING DATE:          12/11/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. AVILA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. FREY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FLORENCE I. METZ                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A SCHREIBER JR                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

PROPOSAL #03: APPROVAL OF THE ANNUAL INCENTIVE PROGRAM.                    ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION.

PROPOSAL #05: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. CARLISLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LATIMER, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYANT H. PATTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. PULLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO ADJOURN OR POSTPONE THE MEETING, AS                       ISSUER          YES          FOR               FOR
NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERNOC INC
  TICKER:                ENOC            CUSIP:     292764107
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM GROSSER                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENSTAR GROUP LIMITED
  TICKER:                ESGR            CUSIP:     G3075P101
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR OF ENSTAR GROUP                         ISSUER          YES          FOR               FOR
LIMITED: T. WHIT ARMSTRONG

PROPOSAL #1B: ELECTION OF DIRECTOR OF ENSTAR GROUP                         ISSUER          YES          FOR               FOR
LIMITED: JOHN J. OROS



PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE ENSTAR GROUP LIMITED                          ISSUER          YES          FOR               FOR
EMPLOYEE SHARE PURCHASE PLAN.

PROPOSAL #04: ELECTION OF SUBSIDIARY DIRECTORS.                            ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTRAVISION COMMUNICATIONS CORPORATION
  TICKER:                EVC             CUSIP:     29382R107
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. ZEVNIK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZO BIOCHEM, INC.
  TICKER:                ENZ             CUSIP:     294100102
  MEETING DATE:          1/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY W. WEINER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN F. LAZAR, CPA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD KASTEN, MD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICOR SOFTWARE CORPORATION
  TICKER:                EPIC            CUSIP:     29426L108
  MEETING DATE:          5/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KELLY                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPOINTMENT OF MCGLADREY & PULLEN, LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT
 OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIQ SYSTEMS, INC.
  TICKER:                EPIQ            CUSIP:     26882D109
  MEETING DATE:          2/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION -                     ISSUER          YES        AGAINST           AGAINST
 INCREASE AUTHORIZED COMMON STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIQ SYSTEMS, INC.
  TICKER:                EPIQ            CUSIP:     26882D109
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOEL PELOFSKY                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUINIX, INC.
  TICKER:                EQIX            CUSIP:     29444U502
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ENG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY F. HROMADKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER F. VAN CAMP                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY LIFESTYLE PROPERTIES, INC.
  TICKER:                ELS             CUSIP:     29472R108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD S. CHISHOLM                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS P. HENEGHAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HOWARD WALKER                                        ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ERESEARCH TECHNOLOGY, INC.
  TICKER:                ERES            CUSIP:     29481V108
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL MORGANROTH, MD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS                                  ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCO TECHNOLOGIES INC.
  TICKER:                ESE             CUSIP:     296315104
  MEETING DATE:          2/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: J.D. WOODS                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
2004 INCENTIVE COMPENSATION PLAN, 2001 STOCK INCENTIVE
 PLAN AND 1999 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF COMPANY'S SELECTION OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESPEED, INC.
  TICKER:                ESPD            CUSIP:     296643109
  MEETING DATE:          12/13/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE M. AMAITIS                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY R. SLOANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. WEIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
ESPEED, INC. INCENTIVE BONUS COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESPEED, INC.
  TICKER:                ESPD            CUSIP:     296643109
  MEETING DATE:          3/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 29, 2007, BY AND AMONG BGC
PARTNERS, INC., CANTOR FITZGERALD, L.P., THE COMPANY,
BGC PARTNERS, L.P., BGC GLOBAL HOLDINGS, L.P. AND BGC
HOLDINGS, L.P., PURSUANT TO WHICH, AMONG OTHER THINGS,
 BGC PARTNERS, INC. WILL BE MERGED WITH AND INTO THE
COMPANY (THE  COMBINED COMPANY ).

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO AUTHORIZE 300 MILLION
 ADDITIONAL SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION EFFECTING CHANGES
REGARDING CORPORATE OPPORTUNITIES.

PROPOSAL #04: APPROVAL OF THE BGC PARTNERS, INC. LONG                      ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESTERLINE TECHNOLOGIES CORPORATION
  TICKER:                ESL             CUSIP:     297425100
  MEETING DATE:          3/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS E. BURNS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY P. FRANCESCHINI                              ISSUER          YES          FOR               FOR

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




PROPOSAL #02: TO CONSIDER AND APPROVE A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,000,000 SHARES OF THE COMPANY'S COMMON
STOCK.

PROPOSAL #03: TO CONSIDER AND APPROVE A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 250,000 SHARES
 OF THE COMPANY'S COMMON STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EURONET WORLDWIDE, INC.
  TICKER:                EEFT            CUSIP:     298736109
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ANDRZEJ OLECHOWSKI                               ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EV3 INC.
  TICKER:                EVVV            CUSIP:     26928A200
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.J. LEVANGIE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.H. WEATHERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN ENERGY INC.
  TICKER:                EEE             CUSIP:     30024B104
  MEETING DATE:          7/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF NOMINEE: STANFORD M.                             ISSUER          YES          FOR               FOR
ADELSTEIN

PROPOSAL #1B: ELECTION OF NOMINEE: ROBERT S. KAPLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN ENERGY INC.
  TICKER:                EEE             CUSIP:     30024B104
  MEETING DATE:          6/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. CLARK                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JACK C. PESTER                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. PIGNATELLI                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. WALKER,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN SOLAR, INC.
  TICKER:                ESLR            CUSIP:     30033R108
  MEETING DATE:          7/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. FELDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN SOLAR, INC.
  TICKER:                ESLR            CUSIP:     30033R108
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN H. COHEN                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE AN INCREASE IN THE TOTAL                          ISSUER          YES        AGAINST           AGAINST
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
150,000,000 TO 250,000,000.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT OF OUR 2000                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXAR CORPORATION
  TICKER:                EXAR            CUSIP:     300645108
  MEETING DATE:          8/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
EXAR COMMON STOCK IN CONNECTION WITH A MERGER OF SIDE
ACQUISITION CORP. WITH AND INTO SIPEX CORPORATION
PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXAR CORPORATION
  TICKER:                EXAR            CUSIP:     300645108
  MEETING DATE:          10/11/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PIERRE GUILBAULT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN HILTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH SCHMITT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXCO RESOURCES, INC.
  TICKER:                XCO             CUSIP:     269279402
  MEETING DATE:          8/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: EARL E. ELLIS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BOONE PICKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT STILLWELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE UPON A                         ISSUER          YES          FOR               FOR
PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES,
 LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF
 SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF
SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE
REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE
ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: IF THE SHAREHOLDERS DO NOT APPROVE                           ISSUER          YES          FOR               FOR
PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO
REMOVE THE RESTRICTIONS ON CONVERSION PRICE
ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B
AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL
PREFERRED STOCK SET FORTH IN SECTION 10 OF THE
STATEMENT OF DESIGNATION FOR EACH SUCH SERIES.

PROPOSAL #04: PROPOSAL TO CONSIDER AND VOTE UPON A                         ISSUER          YES          FOR               FOR
PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-
TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 10,000,000 SHARES.



PROPOSAL #05: PROPOSAL TO CONSIDER AND VOTE UPON AN                        ISSUER          YES          FOR               FOR
AMENDMENT TO EXCO'S THIRD AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER
 OF SHARES OF AUTHORIZED CAPITAL STOCK FROM
260,000,000 TO 360,000,000, 350,000,000 SHARES OF
WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER
SHARE, AND 10,000,000 SHARES OF WHICH WILL BE
PREFERRED STOCK, PAR VALUE $0.001 PER SHARE.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXCO RESOURCES, INC.
  TICKER:                XCO             CUSIP:     269279402
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EARL E. ELLIS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOONE PICKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT STILLWELL                                     ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXELIXIS, INC.
  TICKER:                EXEL            CUSIP:     30161Q104
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. PAPADOPOULOS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.A. SCANGOS, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK MCCORMICK, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE WILLSEY, M.D.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXLSERVICE HOLDINGS, INC.
  TICKER:                EXLS            CUSIP:     302081104
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



ELECTION OF DIRECTOR: CLYDE W. OSTLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIKRAM TALWAR                                        ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXTREME NETWORKS, INC.
  TICKER:                EXTR            CUSIP:     30226D106
  MEETING DATE:          7/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOB COREY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY SILVERGLIDE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING JULY 1, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXTREME NETWORKS, INC.
  TICKER:                EXTR            CUSIP:     30226D106
  MEETING DATE:          12/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES CARINALLI                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING JUNE 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                F5 NETWORKS, INC.
  TICKER:                FFIV            CUSIP:     315616102
  MEETING DATE:          3/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. GARY AMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT THOMPSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FACTSET RESEARCH SYSTEMS INC.
  TICKER:                FDS             CUSIP:     303075105
  MEETING DATE:          12/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR.                                 ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: CHARLES J. SNYDER                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAIR ISAAC CORPORATION
  TICKER:                FIC             CUSIP:     303250104
  MEETING DATE:          2/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK N. GREENE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY R. HENSHAW                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALLAN Z. LOREN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                   ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FALCONSTOR SOFTWARE, INC.
  TICKER:                FALC            CUSIP:     306137100
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ALAN W. KAUFMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
FALCONSTOR SOFTWARE, INC., 2007 OUTSIDE DIRECTORS
EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FARO TECHNOLOGIES, INC.
  TICKER:                FARO            CUSIP:     311642102
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY W. FREELAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. COLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN R. SAMBUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN DONOFRIO                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FCSTONE GROUP, INC.
  TICKER:                FCSX            CUSIP:     31308T100
  MEETING DATE:          1/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ANDRESEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK FRIEDMAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARYL HENZE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC PARTHEMORE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEI COMPANY
  TICKER:                FEIC            CUSIP:     30241L109
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON R. KANIA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. LATTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. RICHARDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.



PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT                              ISSUER          YES          FOR               FOR
COMMITTEE'S EXPECTED APPOINTMENT OF DELOITTE & TOUCHE
LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIBERTOWER CORPORATION
  TICKER:                FTWR            CUSIP:     31567R100
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MULETA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL SCHALL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINISAR CORPORATION
  TICKER:                FNSR            CUSIP:     31787A101
  MEETING DATE:          3/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. FRIES                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK H. LEVINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. STEPHENS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO EXTEND THE TIME WITHIN                         ISSUER          YES        AGAINST           AGAINST
WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE
STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT
LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT,
 WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER
WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS
 DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST ACCEPTANCE CORPORATION
  TICKER:                FAC             CUSIP:     318457108
  MEETING DATE:          11/7/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES R. BOBBITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY B. CASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. HARRISION                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. NICHOLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNDON L. OLSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE FIRST
ACCEPTANCE CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE ELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST ADVANTAGE CORPORATION
  TICKER:                FADV            CUSIP:     31845F100
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARKER KENNEDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANAND NALLATHAMBI                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARRY CONNELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK MCMAHON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD NICKELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD ROBERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL KANIN-LOVERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VAN SKILLING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WALKER                                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CASH FINANCIAL SERVICES, INC.
  TICKER:                FCFS            CUSIP:     31942D107
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF MR. PHILLIP E. POWELL AS                         ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &                      ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEETWOOD ENTERPRISES, INC.
  TICKER:                FLE             CUSIP:     339099103
  MEETING DATE:          9/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. BORGHESANI                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ELDEN L. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. PITCHER                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #04: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLIR SYSTEMS, INC.
  TICKER:                FLIR            CUSIP:     302445101
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUCH                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANGUS L MACDONALD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE  COMPANY IS AUTHORIZED
 TO ISSUE FROM 200,000,000 TO 500,000,000

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA EAST COAST INDUSTRIES, INC.
  TICKER:                FLA             CUSIP:     340632108
  MEETING DATE:          7/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 8, 2007, BY AND AMONG IRON
HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION
SUB INC. AND FLORIDA EAST COAST INDUSTRIES, INC. (THE
 MERGER AGREEMENT ).

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR AMONG OTHER REASONS, THE SOLICITATION
 OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOTEK INDUSTRIES, INC.
  TICKER:                FTK             CUSIP:     343389102
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.W. CHISHOLM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.D. DUMAS SR.                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G.M. PITTMAN                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: R.O. WILSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. ZIEGLER                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWERS FOODS, INC.
  TICKER:                FLO             CUSIP:     343498101
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: C. MARTIN WOOD III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
500,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. HOMA BAHRAMI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. CARL EVERETT, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. MARIO RUSCEV                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 27, 2008.

PROPOSAL #03: APPROVAL OF MATERIAL TERMS UNDER                             ISSUER          YES        AGAINST           AGAINST
FORMFACTOR'S 2002 EQUITY INCENTIVE PLAN WITH RESPECT
TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORRESTER RESEARCH, INC.
  TICKER:                FORR            CUSIP:     346563109
  MEETING DATE:          12/28/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENK W. BROEDERS                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GEORGE R. HORNIG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORRESTER RESEARCH, INC.
  TICKER:                FORR            CUSIP:     346563109
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE F. COLONY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. WELLES                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORWARD AIR CORPORATION
  TICKER:                FWRD            CUSIP:     349853101
  MEETING DATE:          5/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TRACY A. LEINBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: B. CLYDE PRESLAR                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE THE FORWARD AIR CORPORATION'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSSIL, INC.
  TICKER:                FOSL            CUSIP:     349882100
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE AGATHER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM KARTSOTIS*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAL S. SHROFF*                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DONALD J. STONE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
5, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSSIL, INC.
  TICKER:                FOSL            CUSIP:     349882100
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH W. ANDERSON*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. SKINNER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. BARNES**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY N. BOYER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOSSIL, INC.                         ISSUER          YES          FOR               FOR
2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDATION COAL HOLDINGS, INC.
  TICKER:                FCL             CUSIP:     35039W100
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX T. KRUEGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2004                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE ANNUAL INCENTIVE PERFORMANCE                     ISSUER          YES          FOR               FOR
 PLAN.



PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CLIMATE                     SHAREHOLDER       YES        ABSTAIN           AGAINST
CHANGE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDRY NETWORKS, INC.
  TICKER:                FDRY            CUSIP:     35063R100
  MEETING DATE:          7/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.N. KEATING, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STEVEN YOUNG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CELESTE VOLZ FORD                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDRY NETWORKS, INC.
  TICKER:                FDRY            CUSIP:     35063R100
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOBBY R. JOHNSON,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ALFRED J. AMOROSO                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.N. KEATING, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEVEN YOUNG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALAN L. EARHART                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CELESTE VOLZ FORD                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOXHOLLOW TECHNOLOGIES, INC.
  TICKER:                FOXH            CUSIP:     35166A103
  MEETING DATE:          7/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SANFORD FITCH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRTLE S. POTTER                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOXHOLLOW TECHNOLOGIES, INC.
  TICKER:                FOXH            CUSIP:     35166A103
  MEETING DATE:          10/4/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER                       ISSUER          YES          FOR               FOR
BY AND AMONG EV3 INC., FOREIGNER MERGER SUB, INC. AND
FOXHOLLOW TECHNOLOGIES, INC. DATED AS OF JULY 21,
2007, AND APPROVE THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.

PROPOSAL #02: APPROVE AN ADJOURNMENT OR POSTPONEMENT                       ISSUER          YES          FOR               FOR
OF THE FOXHOLLOW SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREIGHTCAR AMERICA INC
  TICKER:                RAIL            CUSIP:     357023100
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
FREIGHTCAR AMERICA, INC. 2005 LONG TERM INCENTIVE PLAN
 THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM
659,616 TO 1,659,616.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FTI CONSULTING, INC.
  TICKER:                FCN             CUSIP:     302941109
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK H. BEREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK B. DUNN, IV                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD E. HOLTHAUS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE ADDITION OF 1,000,000 SHARES                     ISSUER          YES        AGAINST           AGAINST
 OF COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUEL TECH INC.
  TICKER:                FTEK            CUSIP:     359523107
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BAILEY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MIGUEL ESPINOSA                                      ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: THOMAS S. SHAW, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUELCELL ENERGY, INC.
  TICKER:                FCEL            CUSIP:     35952H106
  MEETING DATE:          4/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DANIEL BRDAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOF VON BRANCONI                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GLENN H. EPSTEIN                                     ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: GEORGE K. PETTY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR.                                ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAIAM INC
  TICKER:                GAIA            CUSIP:     36268Q103
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JIRKA RYSAVY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LYNN POWERS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES ARGYROPOULOS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARNET M. FEINBLUM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARBARA MOWRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TED NARK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL H. RAY                                          ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMCO INVESTORS, INC.
  TICKER:                GBL             CUSIP:     361438104
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR                              ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARIO J. GABELLI                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARDNER DENVER, INC.
  TICKER:                GDI             CUSIP:     365558105
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD G. BARGER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND R. HIPP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. PETRATIS                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARTNER INC.
  TICKER:                IT              CUSIP:     366651107
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: KAREN E. DYKSTRA                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EUGENE A. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAYLORD ENTERTAINMENT COMPANY
  TICKER:                GET             CUSIP:     367905106
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. BRAD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN V. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEMSTAR-TV GUIDE INTERNATIONAL, INC.
  TICKER:                GMST            CUSIP:     36866W106
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO COMBINE MACROVISION                              ISSUER          YES          FOR               FOR
CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC.
THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF
MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG
MACROVISION CORPORATION, GEMSTAR-TV GUIDE
INTERNATIONAL, INC., MACROVISION SOLUTIONS
CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS
MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT.



PROPOSAL #02: PROPOSAL TO ADJOURN OF THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TODD R. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN TURCHIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. WICKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA E. WIDNALL                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL CABLE CORPORATION
  TICKER:                BGC             CUSIP:     369300108
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL
 OVER FINANCIAL REPORTING.

PROPOSAL #03: APPROVAL OF THE GENERAL CABLE                                ISSUER          YES          FOR               FOR
CORPORATION 2008 ANNUAL INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL COMMUNICATION, INC.
  TICKER:                GNCMA           CUSIP:     369385109
  MEETING DATE:          6/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY A. EDGERTON                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MOLY INC
  TICKER:                GMO             CUSIP:     370373102
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-PIERRE ERGAS                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY A. LOVING                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. NANNA                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESEE & WYOMING INC.
  TICKER:                GWR             CUSIP:     371559105
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTIMER B. FULLER III                               ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESIS MICROCHIP INC.
  TICKER:                GNSS            CUSIP:     37184C103
  MEETING DATE:          10/9/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON CASTOR                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHIEH CHANG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY DIAMOND                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN                     ISSUER          YES          FOR               FOR
 CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #04: TO APPROVE THE 2007 EMPLOYEE STOCK                           ISSUER          YES        AGAINST           AGAINST
PURCHASE PLAN.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
EXISTING STOCK OPTION PLANS TO PROVIDE FOR A STOCK
OPTION EXCHANGE PROGRAM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENOMIC HEALTH, INC.
  TICKER:                GHDX            CUSIP:     37244C101
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDAL W. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BROOK H. BYERS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED E. COHEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEN-PROBE INCORPORATED
  TICKER:                GPRO            CUSIP:     36866T103
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND V.                             ISSUER          YES          FOR               FOR
DITTAMORE

PROPOSAL #1B: ELECTION OF DIRECTOR: ABRAHAM D. SOFAER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP M.                             ISSUER          YES          FOR               FOR
SCHNEIDER

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTEX CORPORATION
  TICKER:                GNTX            CUSIP:     371901109
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH LA GRAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARLYN LANTING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDE SOMMA                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTIVA HEALTH SERVICES, INC.
  TICKER:                GTIV            CUSIP:     37247A102
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR F. GANZI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART R. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. MALONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART OLSTEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSH S. WESTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY D. WINDLEY                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERON CORPORATION
  TICKER:                GERN            CUSIP:     374163103
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.E. BARKAS, PH.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GFI GROUP INC.
  TICKER:                GFIG            CUSIP:     361652209
  MEETING DATE:          1/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S SECOND                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000
SHARES TO 400,000,000 SHARES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GFI GROUP INC.
  TICKER:                GFIG            CUSIP:     361652209
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL GOOCH                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARISA CASSONI                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: THE APPROVAL OF THE GFI GROUP INC. 2008                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE GFI GROUP INC. 2008                      ISSUER          YES          FOR               FOR
SENIOR EXECUTIVE ANNUAL BONUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CASH ACCESS HOLDINGS, INC.
  TICKER:                GCA             CUSIP:     378967103
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARIM MASKATIYA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER G. KORTSCHAK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED C. ENLOW                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CROSSING LIMITED
  TICKER:                GLBC            CUSIP:     G3921A175
  MEETING DATE:          6/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES MACALUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RESCOE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS THE                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL INDUSTRIES, LTD.
  TICKER:                GLBL            CUSIP:     379336100
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.K. CHIN                                            ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL PAYMENTS INC.
  TICKER:                GPN             CUSIP:     37940X102
  MEETING DATE:          9/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN H. BURBA, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBALSTAR, INC.
  TICKER:                GSAT            CUSIP:     378973408
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JAMES F. LYNCH                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES        AGAINST           AGAINST
GLOBALSTAR, INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF CROWE CHIZEK LLP AS GLOBALSTAR, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GMX RESOURCES INC.
  TICKER:                GMXR            CUSIP:     38011M108
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. BOISMIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN CRAIG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR.                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JON W. "TUCKER" MCHUGH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH,                          ISSUER          YES          FOR               FOR
CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE 2008 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN

PROPOSAL #04: AMENDMENT TO CERTIFICATE OF DESIGNATION                      ISSUER          YES          FOR               FOR
OF THE 9.25% SERIES B CUMULATIVE PREFERRED STOCK

PROPOSAL #05: AUTHORIZATION AND ISSUANCE OF SHARES OF                      ISSUER          YES          FOR               FOR
COMMON STOCK ISSUABLE UPON CONVERSION OF 5.00% SENIOR
CONVERTIBLE NOTES DUE 2013

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH PETROLEUM CORPORATION
  TICKER:                GDP             CUSIP:     382410405
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSIAH T. AUSTIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALDINE A. FERRARO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE WASHINGTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRACO INC.
  TICKER:                GGG             CUSIP:     384109104
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MARTI MORFITT                                        ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAFTECH INTERNATIONAL LTD.
  TICKER:                GTI             CUSIP:     384313102
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY B. CRANSTON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CRAIG S. SHULAR                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAPHIC PACKAGING CORPORATION
  TICKER:                GPK             CUSIP:     388688103
  MEETING DATE:          1/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE TRANSACTION AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JULY 9, 2007, BY AND AMONG
 THE COMPANY, BLUEGRASS CONTAINER HOLDINGS, LLC,
CERTAIN AFFILIATES OF TPG CAPITAL, NEW GIANT
CORPORATION, AND GIANT MERGER SUB, INC. AND TO APPROVE
 THE TRANSACTIONS CONTEMPLATED BY SUCH TRANSACTION
AGREEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN NEW GIANT                          ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION
AUTHORIZING 1.1 BILLION SHARES OF CAPITAL STOCK. THIS
PROVISION WILL ONLY BE IMPLEMENTED IF PROPOSAL 1 IS
ALSO APPROVED.

PROPOSAL #03: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF
 DETERMINED TO BE NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAPHIC PACKAGING HOLDING COMPANY
  TICKER:                GPK             CUSIP:     388689101
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. ANDREA BOTTA                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEVIN J. CONWAY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KELVIN L. DAVIS                                      ISSUER          YES       WITHHOLD           AGAINST

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN MOUNTAIN COFFEE ROASTERS, INC.
  TICKER:                GMCR            CUSIP:     393122106
  MEETING DATE:          3/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD                                 ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO AMEND THE COMPANY'S 2006 INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 700,000 SHARES.

PROPOSAL #03: TO ADOPT, FOR PURPOSES OF COMPLYING WITH                     ISSUER          YES          FOR               FOR
 SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENHILL & CO., INC.
  TICKER:                GHL             CUSIP:     395259104
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: SIMON A. BORROWS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. KEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABEL V. SAWHILL                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF GREENHILL'S EQUITY INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSI COMMERCE, INC.
  TICKER:                GSIC            CUSIP:     36238G102
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD D. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HUNTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE AMENDMENT TO GSI'S 2005                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF GSI'S COMMON STOCK, PAR VALUE $.01 PER SHARE,
RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE
PLAN BY 2,250,000 SHARES.

PROPOSAL #03: TO APPROVE THE GSI COMMERCE, INC.                            ISSUER          YES          FOR               FOR
LEADERSHIP TEAM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSI GROUP INC.
  TICKER:                GSIG            CUSIP:     36229U102
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: G. A. GARRETTSON, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. A. GRIFFITHS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARINA HATSOPOULOS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON O. POND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN J. VIRGILIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SERGIO EDELSTEIN, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008;

PROPOSAL #03: TO RATIFY, CONFIRM AND APPROVE AN                            ISSUER          YES          FOR               FOR
AMENDMENT TO SECTION 15 OF THE COMPANY'S 2006 EQUITY
INCENTIVE PLAN TO EXPRESSLY STATE THAT THE COMPANY IS
NOT PERMITTED TO RE-PRICE OUTSTANDING AWARDS EXCEPT IN
 CONNECTION WITH A CORPORATE TRANSACTION INVOLVING THE
 COMPANY, OR TO BUY OUT EXISTING AWARDS AT MORE THAN
THE THEN FAIR MARKET VALUE AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.

PROPOSAL #04: TO RATIFY, CONFIRM AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 2,500,000 IN THE NUMBER OF COMMON SHARES
FOR WHICH AWARDS MAY BE GRANTED UNDER THE 2006 EQUITY
INCENTIVE PLAN, FROM 6,906,000 TO 9,406,000.

PROPOSAL #05: TO RATIFY, CONFIRM AND APPROVE AN                            ISSUER          YES          FOR               FOR
AMENDMENT TO SECTION 54 OF THE COMPANY'S BY-LAW NUMBER
 1 TO ALLOW ITS LISTED SECURITIES TO BE ELIGIBLE TO BE
 RECORDED AND MAINTAINED ON THE BOOKS OF ITS TRANSFER
AGENT WITHOUT THE ISSUANCE OF A PHYSICAL STOCK
CERTIFICATE REQUIRED BY THE NASDAQ RULES AS DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR;

PROPOSAL #06: TO RATIFY, CONFIRM AND APPROVE AN                            ISSUER          YES          FOR               FOR
AMENDMENT TO SECTION 63 OF THE COMPANY'S BY-LAW NUMBER
 1 TO PERMIT ELECTRONIC DELIVERY OF THE ANNUAL REPORT
AND PROXY AS PERMITTED BY THE ELECTRONIC TRANSACTIONS
ACT (NEW BRUNSWICK), THE SECURITIES AND EXCHANGE
COMMISSION AND NASDAQ, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR;

PROPOSAL #07: TO RATIFY, CONFIRM AND APPROVE THE                           ISSUER          YES          FOR               FOR
CONTINUATION, AMENDMENT AND RESTATEMENT OF THE
COMPANY'S SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE
 MANAGEMENT PROXY CIRCULAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTX, INC.
  TICKER:                GTXI            CUSIP:     40052B108
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W KARR MD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSEMARY MAZANET MD PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE THE GTX, INC. 2004 EQUITY                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUITAR CENTER, INC.
  TICKER:                GTRC            CUSIP:     402040109
  MEETING DATE:          9/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 27, 2007, AMONG VH
ACQUISITIONCO, INC., VH MERGERSUB, INC. AND GUITAR
CENTER, INC., PURSUANT TO WHICH, UPON THE MERGER
BECOMING EFFECTIVE, EACH OUTSTANDING SHARE OF GUITAR
CENTER COMMON STOCK, PAR VALUE $0.01 PER SHARE, WILL
BE CONVERTED INTO THE RIGHT TO RECEIVE $63.00 IN CASH,
 WITHOUT INTEREST.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULF ISLAND FABRICATION, INC.
  TICKER:                GIFI            CUSIP:     402307102
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. COTTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. ('JACK') LABORDE                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER M. HARDING                               ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULFMARK OFFSHORE, INC.
  TICKER:                GLF             CUSIP:     402629109
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER I. BIJUR                                       ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: MARSHALL A. CROWE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX C. ROSS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE                          ISSUER          YES          FOR               FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULFPORT ENERGY CORPORATION
  TICKER:                GPOR            CUSIP:     402635304
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE LIDDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. DILLINGHAM                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SCOTT E. STRELLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H&E EQUIPMENT SERVICES, INC.
  TICKER:                HEES            CUSIP:     404030108
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W. BAGLEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          8/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN BARTLETT FOOTE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK W. KROLL, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
ADOPT THE HAEMONETICS CORPORATION'S 2007 EMPLOYEE
STOCK PURCHASE PLAN (THEô 2007  PLAN).

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HALOZYME THERAPEUTICS, INC.
  TICKER:                HALO            CUSIP:     40637H109
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AGREEMENT AND PLAN OF                          ISSUER          YES          FOR               FOR
MERGER PURSUANT TO WHICH WE WILL REINCORPORATE FROM
THE STATE OF NEVADA TO THE STATE OF DELAWARE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HALOZYME THERAPEUTICS, INC.
  TICKER:                HALO            CUSIP:     40637H109
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHRYN E. FALBERG                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JONATHAN E. LIM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 2008 OUTSIDE DIRECTORS                        ISSUER          YES          FOR               FOR
STOCK PLAN AND TO RESERVE AN AGGREGATE OF 600,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008
 OUTSIDE DIRECTORS  STOCK PLAN.

PROPOSAL #03: TO APPROVE OUR 2008 STOCK PLAN AND TO                        ISSUER          YES          FOR               FOR
RESERVE AN AGGREGATE OF 5,000,000 SHARES OF OUR COMMON
 STOCK FOR ISSUANCE UNDER THE 2008 STOCK PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANESBRANDS INC.
  TICKER:                HBI             CUSIP:     410345102
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CHADEN                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COKER                                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRIFFIN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNSON                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATHEWS                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MULCAHY                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLL                                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETERSON                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCHINDLER                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE HANESBRANDS INC. OMNIBUS                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN OF 2006.

PROPOSAL #03: TO APPROVE THE HANESBRANDS INC.                              ISSUER          YES          FOR               FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS  INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
 YEAR.

PROPOSAL #05: TO VOTE AND OTHERWISE REPRESENT THE                          ISSUER          YES        AGAINST           AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
 BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
 THEREOF IN THE DISCRETION OF THE PROXY HOLDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANOVER COMPRESSOR COMPANY
  TICKER:                HC              CUSIP:     410768105
  MEETING DATE:          8/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, AS AMENDED.

PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC.                      ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC.                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

ELECTION OF DIRECTOR: I. JON BRUMLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET K. DORMAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON T. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. KAMIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: L. ALI SHEIKH                                        ISSUER          YES          FOR               FOR




PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN MEDICAL INC.
  TICKER:                HNSN            CUSIP:     411307101
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. FREUND, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER P. LOWE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH M. MANDATO                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          11/9/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SYDNEY SELATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARMONIC INC.
  TICKER:                HLIT            CUSIP:     413160102
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. LEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HAROLD COVERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK GALLAGHER                                    ISSUER          YES          FOR               FOR




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

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

ELECTION OF DIRECTOR: LEWIS SOLOMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 1995 STOCK                      ISSUER          YES          FOR               FOR
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE BY 7,500,000 SHARES, (II)
APPROVE THE MATERIAL TERMS OF THE PLAN AND THE
PERFORMANCE GOALS THEREUNDER FOR INTERNAL REVENUE CODE
 SECTION 162(M) PURPOSES, (III) EXTEND THE PLAN'S TERM
 TO MARCH 1, 2018, (IV) AMEND THE PLAN'S SHARE
COUNTING PROVISIONS.

PROPOSAL #03: TO APPROVE AMENDMENTS TO 2002 DIRECTOR                       ISSUER          YES          FOR               FOR
OPTION PLAN TO (I) ADD ABILITY TO GRANT RESTRICTED
STOCK UNITS (II) PROVIDE FLEXIBILITY IN SETTING
AUTOMATIC AWARDS (III) ALLOW FOR DISCRETIONARY GRANTS
(IV) INCREASE NUMBER OF SHARES BY 100,000 SHARES (V)
AMEND SHARE COUNTING PROVISIONS (IV) EXTEND ITS TERM
TO MAY 14, 2018 AND (VII) RENAME IT TO  2002 DIRECTOR
STOCK PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS INTERACTIVE INC.
  TICKER:                HPOL            CUSIP:     414549105
  MEETING DATE:          10/30/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. HARLAN                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTOINE G. TREUILLE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN

PROPOSAL #03: APPROVAL OF THE 2007 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS STRATEX NETWORKS INC
  TICKER:                HSTX            CUSIP:     41457P106
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR




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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAYNES INTERNATIONAL, INC.
  TICKER:                HAYN            CUSIP:     420877201
  MEETING DATE:          2/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: FRANCIS J. PETRO                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD W. ZABEL                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHCARE SERVICES GROUP, INC.
  TICKER:                HCSG            CUSIP:     421906108
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                                  ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: DINO D. OTTAVIANO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHEXTRAS, INC.
  TICKER:                HLEX            CUSIP:     422211102
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID T. BLAIR                                       ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: KENNETH A. SAMET                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHSOUTH CORPORATION
  TICKER:                HLS             CUSIP:     421924309
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DONALD L. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVONNE M. CURL                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAY GRINNEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. HANSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO I. HIGDON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE HEALTHSOUTH 2008                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHWAYS, INC.
  TICKER:                HWAY            CUSIP:     422245100
  MEETING DATE:          2/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: C. WARREN NEEL                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND EXPRESS, INC.
  TICKER:                HTLD            CUSIP:     422347104
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JACOBSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. CROUSE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PRATT                                             ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND PAYMENT SYSTEMS, INC.
  TICKER:                HPY             CUSIP:     42235N108
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JONATHAN J. PALMER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. VAGUE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN TO REPLACE THE SECOND AMENDED AND RESTATED 2000
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HECLA MINING COMPANY
  TICKER:                HL              CUSIP:     422704106
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR.                               ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: DR. ANTHONY P. TAYLOR                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEELYS, INC
  TICKER:                HLYS            CUSIP:     42279M107
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER R. ADAMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY R. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. HAMNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY L. MARTIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD E. MIDDLEKAUFF                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH T. PARKS                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INCREASE THE                     ISSUER          YES        AGAINST           AGAINST
 MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY'S 2006 STOCK INCENTIVE
PLAN BY 700,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEI             CUSIP:     422806109
  MEETING DATE:          3/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH W. PALLOT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
2002 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEI             CUSIP:     422806208
  MEETING DATE:          3/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH W. PALLOT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
2002 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEIDRICK & STRUGGLES INTERNATIONAL, INC.
  TICKER:                HSII            CUSIP:     422819102
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. KEVIN KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD R. ROCHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                        ISSUER          YES          FOR               FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELIX ENERGY SOLUTIONS GROUP, INC.
  TICKER:                HLX             CUSIP:     42330P107
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON F. AHALT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY TRIPODO                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELMERICH & PAYNE, INC.
  TICKER:                HP              CUSIP:     423452101
  MEETING DATE:          3/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE, LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN TARTOL                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF                      ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES INCORPORATED
  TICKER:                HPC             CUSIP:     427056106
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN H. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON M. JOYCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. LIPTON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE PROVISIONS OF THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES OFFSHORE, INC.
  TICKER:                HERO            CUSIP:     427093109
  MEETING DATE:          7/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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




ELECTION OF DIRECTOR: THIERRY PILENKO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF HERCULES                          ISSUER          YES          FOR               FOR
COMMON STOCK TO TODCO STOCKHOLDERS PURSUANT TO THE
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF MARCH 18, 2007, BY AND AMONG HERCULES,
 TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC.

PROPOSAL #03: SUBJECT TO COMPLETION OF THE MERGER, TO                      ISSUER          YES          FOR               FOR
APPROVE THE AMENDED AND RESTATED HERCULES OFFSHORE
2004 LONG-TERM INCENTIVE PLAN, INCREASING THE NUMBER
OF SHARES OF HERCULES COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 6,800,000 SHARES.

PROPOSAL #04: AS AN ALTERNATIVE TO PROPOSAL 3, IF THE                      ISSUER          YES          FOR               FOR
MERGER IS NOT COMPLETED, TO APPROVE THE AMENDED AND
RESTATED HERCULES OFFSHORE 2004 LONG- TERM INCENTIVE
PLAN, INCREASING THE NUMBER OF SHARES OF HERCULES
COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000
SHARES.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
HERCULES MEETINGS, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES OFFSHORE, INC.
  TICKER:                HERO            CUSIP:     427093109
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR EMPLOYEE STOCK PURCHASE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ANNUAL                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERMAN MILLER, INC.
  TICKER:                MLHR            CUSIP:     600544100
  MEETING DATE:          10/2/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. WILLIAM POLLARD*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID O. ULRICH**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOEL S. BECKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KIM FOSTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                    ISSUER          YES          FOR               FOR

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOACHIM V. HIRSCH                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID E BERGERS                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-J.C. CAMPBELL                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-S.L. DERICKSON                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-W. KIM FOSTER                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-J.A. GRAVES                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID C. HILL                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID L. PUGH                              SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE BOARD'S APPOINTMENT OF                       SHAREHOLDER       NO           N/A               N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIBBETT SPORTS INC
  TICKER:                HIBB            CUSIP:     428567101
  MEETING DATE:          6/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH T. PARKS                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILB ROGAL & HOBBS COMPANY
  TICKER:                HRH             CUSIP:     431294107
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: T.L. CHANDLER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN M. THOMPSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO DECLASSIFY THE                     SHAREHOLDER       YES          FOR             AGAINST
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2008 FINANCIAL STATEMENTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HITTITE MICROWAVE CORP
  TICKER:                HITT            CUSIP:     43365Y104
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. DALY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST L. GODSHALK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK D. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. MCALOON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COSMO S. TRAPANI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN WEIGOLD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
 CORPORATION FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HLTH CORP
  TICKER:                HLTH            CUSIP:     40422Y101
  MEETING DATE:          9/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. ADLER, M.D.                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: KEVIN M. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN SARKOWSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HMS HOLDINGS CORP.
  TICKER:                HMSY            CUSIP:     40425J101
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JAMES T. KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. LUCIA                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GALEN D. POWERS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE 2006 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLY CORPORATION
  TICKER:                HOC             CUSIP:     435758305
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.P. BERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.P. CLIFTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.R. HICKERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.K. MATTHEWS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.G. MCKENZIE                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: P.T. STOFFEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF                        ISSUER          YES          FOR               FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          10/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE AMENDMENT TO HOLOGIC'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK
FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC
CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND
 INTO NOR EASTER CORP.

PROPOSAL #03: TO APPROVE THE HOLOGIC. INC. SENIOR                          ISSUER          YES          FOR               FOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO HOLOGIC'S                         ISSUER          YES        AGAINST           AGAINST
SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #05: IF SUBMITTED TO A VOTE OF HOLOGIC'S                          ISSUER          YES          FOR               FOR
STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          3/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GLENN P. MUIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: C. WILLIAM MCDANIEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE WILSON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE HOLOGIC'S                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE HOLOGIC, INC.                        ISSUER          YES          FOR               FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE HOLOGIC, INC.                        ISSUER          YES          FOR               FOR
2008 EQUITY INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ANNUAL                     ISSUER          YES          FOR               FOR
 MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON LINES, INC.
  TICKER:                HRZ             CUSIP:     44044K101
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. STORRS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. RAYMOND                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 50,000,000 TO
100,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
21, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOT TOPIC, INC.
  TICKER:                HOTT            CUSIP:     441339108
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN D'AN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA M. HARPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW SCHUON                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSTON WIRE & CABLE COMPANY
  TICKER:                HWCC            CUSIP:     44244K109
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: IAN STEWART FARWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES A. SORRENTINO                                ISSUER          YES          FOR               FOR




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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOVNANIAN ENTERPRISES, INC.
  TICKER:                HOV             CUSIP:     442487203
  MEETING DATE:          3/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVORK S. HOVNANIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARA K. HOVNANIAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. COUTTS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH A. MARENGI                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. LARRY SORSBY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN D. WEINROTH                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES        AGAINST           AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2008 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, WHICH IS INTENDED TO SUPERSEDE AND
REPLACE THE COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES        AGAINST           AGAINST
RESTATED 1983 STOCK OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUB GROUP, INC.
  TICKER:                HUBG            CUSIP:     443320106
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP C. YEAGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID P. YEAGER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY D. EPPEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. REAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON HIGHLAND GROUP, INC.
  TICKER:                HHGP            CUSIP:     443792106
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JENNIFER LAING                                       ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUGHES COMMUNICATIONS, INC.
  TICKER:                HUGH            CUSIP:     444398101
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW D. AFRICK                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: O. GENE GABBARD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PRADMAN P. KAUL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. LEDDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AARON J. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. WEINER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TUAN HA-NGOC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED
ANNUALLY.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HURON CONSULTING GROUP INC.
  TICKER:                HURN            CUSIP:     447462102
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE E. MASSARO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICONIX BRAND GROUP, INC.
  TICKER:                ICON            CUSIP:     451055107
  MEETING DATE:          8/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL COLE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY EMANUEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN MENDELOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DREW COHEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PETER CUNEO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK FRIEDMAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE ITS
AUTHORIZED COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICONIX BRAND GROUP, INC.
  TICKER:                ICON            CUSIP:     451055107
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL COLE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY EMANUEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN MENDELOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DREW COHEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PETER CUNEO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK FRIEDMAN                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 EQUITY INCENTIVE PLAN



PROPOSAL #03: TO APPROVE THE COMPANY'S EXECUTIVE                           ISSUER          YES          FOR               FOR
INCENTIVE BONUS PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICU MEDICAL, INC.
  TICKER:                ICUI            CUSIP:     44930G107
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: M.T KOVALCHIK, III, M.D                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE PERFORMANCE-BASED                        ISSUER          YES          FOR               FOR
BONUSES FOR EXECUTIVE OFFICERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEXX LABORATORIES, INC.
  TICKER:                IDXX            CUSIP:     45168D104
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS CRAIG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROL B. DESOUZA, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. HENDERSON, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF IDEXX LABORATORIES, INC.                         ISSUER          YES          FOR               FOR
2008 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT
 THE IDEXX LABORATORIES, INC. 2008 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IHS INC.
  TICKER:                IHS             CUSIP:     451734107
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRE L. STEAD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN H. HALL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: INCREASE THE NUMBER OF SHARES AVAILABLE                      ISSUER          YES        AGAINST           AGAINST
FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG
TERM INCENTIVE PLAN



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                II-VI INCORPORATED
  TICKER:                IIVI            CUSIP:     902104108
  MEETING DATE:          11/2/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: FRANCIS J. KRAMER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL M. BRADBURY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 STOCK                      ISSUER          YES        AGAINST           AGAINST
AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUCOR, INC.
  TICKER:                BLUD            CUSIP:     452526106
  MEETING DATE:          11/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. EATZ                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HIROSHI HOKETSU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING,
INCLUDING ANY ADJOURNMENTS THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INCYTE CORPORATION
  TICKER:                INCY            CUSIP:     45337C102
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY M. ARIKO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW W. EMMENS                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 4,000,000 SHARES, FROM
25,350,000 SHARES TO 29,350,000 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EMPLOYEE                         ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES
FROM 3,850,000 SHARES TO 4,600,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEVUS PHARMACEUTICALS, INC.
  TICKER:                IDEV            CUSIP:     454072109
  MEETING DATE:          3/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN L. COOPER, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW FERRARA                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL E. HANSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL P. MORLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM MORVILLE, PH.D.                              ISSUER          YES          FOR               FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINERA CORP
  TICKER:                INFN            CUSIP:     45667G103
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ELECT CLASS I DIRECTOR: ALEXANDRE                         ISSUER          YES          FOR               FOR
BALKANSKI

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL
 YEAR ENDING DECEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORMATICA CORPORATION
  TICKER:                INFA            CUSIP:     45666Q102
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. BROOKE SEAWELL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW                             ISSUER          YES        AGAINST           AGAINST
EMPLOYEE STOCK PURCHASE PLAN, RESERVING 8,850,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOSPACE, INC.
  TICKER:                INSP            CUSIP:     45678T201
  MEETING DATE:          5/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. TRONSRUE, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFRASOURCE SERVICES, INC.
  TICKER:                IFS             CUSIP:     45684P102
  MEETING DATE:          8/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG
QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND
 THE COMPANY (THE  MERGER AGREEMENT ).



PROPOSAL #02: ANY ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNERWORKINGS, INC.
  TICKER:                INWK            CUSIP:     45773Y105
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: STEVEN E. ZUCCARINI                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SHARYAR BARADARAN                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LINDA S. WOLF                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2006                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INPHONIC, INC.
  TICKER:                INPC            CUSIP:     45772G105
  MEETING DATE:          7/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK F. KEMP                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN SCULLEY                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSULET CORPORATION
  TICKER:                PODD            CUSIP:     45784P101
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALISON DE BORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINA O. SOMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. ZAKRZEWSKI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY'S
COMMON STOCK.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERDIGITAL INC.
  TICKER:                IDCC            CUSIP:     45867G101
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY G. CAMPAGNA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERFACE, INC.
  TICKER:                IFSIA           CUSIP:     458665106
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUNE M. HENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. DAVID KOHLER                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMEC, INC.
  TICKER:                IN              CUSIP:     458786100
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

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




PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVE THE INTERMEC, INC. 2008 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVE THE INTERMEC, INC. 2008 OMNIBUS                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMUNE, INC.
  TICKER:                ITMN            CUSIP:     45884X103
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES I. HEALY, MD, PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATION
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE EIDENBERG*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM HARDING*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL STANZIONE*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY PFEIFFER**                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION.

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES                             ISSUER          YES        AGAINST           AGAINST
AVAILABLE FOR ISSUANCE PURSUANT TO THE AMENDED AND
RESTATED INTERNAP NETWORK SERVICES CORPORATION 2005
INCENTIVE STOCK PLAN BY FOUR MILLION SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL COAL GROUP, INC.
  TICKER:                ICO             CUSIP:     45928H106
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENNETT K. HATFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY L. TERAMOTO                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SECURITIES EXCHANGE, H
  TICKER:                ISE             CUSIP:     46031W204
  MEETING DATE:          7/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 30, 2007, BY AND AMONG EUREX
 FRANKFURT AG, AN AKTIENGESELLSCHAFT ORGANIZED UNDER
THE LAWS OF THE FEDERAL REPUBLIC OF GERMANY, IVAN
ACQUISITION CO., A DELAWARE CORPORATION AND A WHOLLY-
OWNED INDIRECT SUBSIDIARY OF EUREX FRANKFURT AG, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVOICE, INC.
  TICKER:                INTV            CUSIP:     461142101
  MEETING DATE:          7/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: TIMOTHY W. HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERWOVEN, INC.
  TICKER:                IWOV            CUSIP:     46114T508
  MEETING DATE:          2/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD E.F. CODD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. COREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. COWAN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. SIPPL                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERWOVEN, INC.
  TICKER:                IWOV            CUSIP:     46114T508
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD E.F. CODD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. COREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. COWAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER J. SIPPL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS L. THOMAS                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF                        ISSUER          YES        AGAINST           AGAINST
THE 2008 EQUITY INCENTIVE PLAN AND THE RESERVATION OF
2,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER, PLUS CERTAIN SHARES THAT ARE AVAILABLE OR
SUBJECT TO OUTSTANDING AWARDS UNDER INTERWOVEN'S 1999
EQUITY INCENTIVE PLAN AND 2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO THE AMENDMENT AND RESTATEMENT OF THE                      ISSUER          YES        AGAINST           AGAINST
1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS TERM
BY TEN YEARS AND INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVENTIV HEALTH INC.
  TICKER:                VTIV            CUSIP:     46122E105
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TERRELL G. HERRING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG SAXTON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          12/20/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN INCREASE TO THE NUMBER OF                         ISSUER          YES        AGAINST           AGAINST
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871
 TO 11,074,871.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JERRY MCALEER, PH.D.                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE AN AMENDMENT TO INVERNESS                            ISSUER          YES          FOR               FOR
MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY
50,000,000, FROM 100,000,000 TO 150,000,000.

PROPOSAL #03: APPROVE AN INCREASE TO THE NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO
1,000,000.

PROPOSAL #04: APPROVE OUR ABILITY TO ISSUE AS MANY                         ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR
 THE FULL CONVERSION OF OUR PROPOSED SERIES B
CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B
PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON
 THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH
THE TERMS OF THE SERIES B PREFERRED STOCK.

PROPOSAL #05: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTOOLS INC.
  TICKER:                SWIM            CUSIP:     46145P103
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LISA POLSKY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. SHERIDAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS T. TANSILL                                   ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: AMENDMENT TO INVESTOOLS INC. 2004                            ISSUER          YES        AGAINST           AGAINST
RESTRICTED STOCK PLAN. TO APPROVE AMENDMENT TO THE
2004 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 500,000 TO 1,500,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS BANCORP, INC.
  TICKER:                ISBC            CUSIP:     46146P102
  MEETING DATE:          11/20/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BRIAN D. DITTENHAFER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT D. MANAHAN III                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ION GEOPHYSICAL CORPORATION
  TICKER:                IO              CUSIP:     462044108
  MEETING DATE:          5/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. PEEBLER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SAM K. SMITH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IONATRON, INC.
  TICKER:                IOTN            CUSIP:     462070103
  MEETING DATE:          9/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. HURLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES K. HARLAN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND IONATRON'S CERTIFICATE                     ISSUER          YES          FOR               FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
 SHARES OF COMMON STOCK FROM 100,000,000 TO
125,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2007 STOCK                             ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPASS INC.
  TICKER:                IPAS            CUSIP:     46261V108
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. GARY AMES                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STANLEY GOLD                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE IPASS                       ISSUER          YES          FOR               FOR
BYLAWS TO CAUSE STOCKHOLDER ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS TO BE BY A MAJORITY VOTE OF OUR
STOCKHOLDERS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPCS, INC.
  TICKER:                IPCS            CUSIP:     44980Y305
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. YAGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RYAN L. LANGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. ROE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE IPCS, INC. SECOND                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 600,000
SHARES OF COMMON STOCK THAT MAY BE ISSUED AS AWARDS
UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPG PHOTONICS CORPORATION
  TICKER:                IPGP            CUSIP:     44980X109
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D.                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: E. SHCHERBAKOV, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IGOR SAMARTSEV                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MICHAEL C. CHILD                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HENRY E. GAUTHIER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W.F. KRUPKE, PH.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008.

PROPOSAL #03: TO APPROVE THE 2008 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IROBOT CORPORATION
  TICKER:                IRBT            CUSIP:     462726100
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY BROOKS, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA GEISSER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. GANSLER, PH.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF                     ISSUER          YES          FOR               FOR
 PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
 YEAR ENDING DECEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISILON SYSTEMS, INC.
  TICKER:                ISLN            CUSIP:     46432L104
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: E.H. JURGENSEN, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUJAL M. PATEL                                       ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISIS PHARMACEUTICALS, INC.
  TICKER:                ISIS            CUSIP:     464330109
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. LYNNE PARSHALL                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH H. WENDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVED AN AMENDMENT TO THE 2002                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE
THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR
 NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000
SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000
SHARES TO 30,000 SHARES.

PROPOSAL #03: TO APPROVE AN INCREASE IN SHARES                             ISSUER          YES          FOR               FOR
RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN
 FROM 13,200,000 SHARES TO 16,700,000 SHARES.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 FOR OUR 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISLE OF CAPRI CASINOS, INC.
  TICKER:                ISLE            CUSIP:     464592104
  MEETING DATE:          10/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. GLAZER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHAUN R. HAYES                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISLE                       ISSUER          YES          FOR               FOR
OF CAPRI CASINOS, INC. 2000 LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITRON, INC.
  TICKER:                ITRI            CUSIP:     465741106
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON E. ELIASSEN                                      ISSUER          YES          FOR               FOR

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

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXIA
  TICKER:                XXIA            CUSIP:     45071R109
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ATUL BHATNAGAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERROL GINSBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL HAMILTON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 EQUITY                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION                          ISSUER          YES        AGAINST           AGAINST
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN THE
COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, INCLUDING
AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXYS CORPORATION
  TICKER:                IXYS            CUSIP:     46600W106
  MEETING DATE:          9/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL KORY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JOON LEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NATHAN ZOMMER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE OF 350,000 SHARES                     ISSUER          YES          FOR               FOR
 OF COMMON STOCK UNDER THE 1999 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE APPOINTMENT OF BDO                            ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.CREW GROUP, INC.
  TICKER:                JCG             CUSIP:     46612H402
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARYANN CASATI                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JONATHAN COSLET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSH WESTON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE J. CREW GROUP, INC. 2008                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          10/24/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. BRIAN KRETZMER                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEPHEN ROSS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER                          ISSUER          YES          FOR               FOR
LEWAK GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK HENRY & ASSOCIATES, INC.
  TICKER:                JKHY            CUSIP:     426281101
  MEETING DATE:          10/30/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HALL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ELLIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CURRY                                             ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W. BROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FLANIGAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHEPARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PRIM                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 ANNUAL                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JBX             CUSIP:     466367109
  MEETING DATE:          9/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JBX             CUSIP:     466367109
  MEETING DATE:          2/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE FELLOWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE B. GUST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                        ISSUER          YES          FOR               FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACKSON HEWITT TAX SERVICE INC.
  TICKER:                JTX             CUSIP:     468202106
  MEETING DATE:          9/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS P. SALVATORE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LISTER**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MILNER RICHARDSON**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMBA, INC.
  TICKER:                JMBA            CUSIP:     47023A101
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES        AGAINST           AGAINST
STEVEN R. BERRARD

PROPOSAL #1B: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES          FOR               FOR
THOMAS C. BYRNE

PROPOSAL #1C: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES          FOR               FOR
PAUL E. CLAYTON

PROPOSAL #1D: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES          FOR               FOR
RICHARD L. FEDERICO

PROPOSAL #1E: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES          FOR               FOR
ROBERT C. KAGLE

PROPOSAL #1F: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES          FOR               FOR
BRIAN SWETTE

PROPOSAL #1G: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES          FOR               FOR
RAMON MARTIN-BUSUTIL

PROPOSAL #1H: TO ELECT AS DIRECTOR OF JAMBA, INC.:                         ISSUER          YES          FOR               FOR
LESLEY H. HOWE

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JARDEN CORPORATION
  TICKER:                JAH             CUSIP:     471109108
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: IRWIN D. SIMON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JETBLUE AIRWAYS CORPORATION
  TICKER:                JBLU            CUSIP:     477143101
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT CLANIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPH FRANZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK SICA                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY
 VOTING PROVISIONS.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN WILEY & SONS, INC.
  TICKER:                JWA             CUSIP:     968223206
  MEETING DATE:          9/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM JONES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR.                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES LANG LASALLE INCORPORATED
  TICKER:                JLL             CUSIP:     48020Q107
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN DYER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DEREK HIGGS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALAIN MONIE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA A. PENROSE                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES SODA CO.
  TICKER:                JSDA            CUSIP:     48023P106
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD S. EISWIRTH,JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN C. JONES                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JONATHAN J. RICCI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN SCHRETER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. VAN STOLK                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOS. A. BANK CLOTHIERS, INC.
  TICKER:                JOSB            CUSIP:     480838101
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. WILDRICK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JUPITERMEDIA CORPORATION
  TICKER:                JUPM            CUSIP:     48207D101
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DAVIES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT F. BACH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES        AGAINST           AGAINST
JUPITERMEDIA CORPORATION 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP,                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAISER ALUMINUM CORPORATION
  TICKER:                KALU            CUSIP:     483007704
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROLYN BARTHOLOMEW                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. HOCKEMA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT E. WILCOX                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: APPROVAL OF AMENDMENT OF KAISER'S                            ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY SOUTHERN
  TICKER:                KSU             CUSIP:     485170302
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY R. DAVIS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RODNEY E. SLATER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: REAPPROVAL OF SECTION 18.7 (PERFORMANCE                      ISSUER          YES          FOR               FOR
MEASURES) OF KCS'S 1991 AMENDED AND RESTATED STOCK
OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KBW, INC.
  TICKER:                KBW             CUSIP:     482423100
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHRISTOPHER M. CONDRON                               ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENDLE INTERNATIONAL INC.
  TICKER:                KNDL            CUSIP:     48880L107
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CANDACE KENDLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: G. STEVEN GEIS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK A. RUSS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENEXA CORPORATION
  TICKER:                KNXA            CUSIP:     488879107
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY M. ABELSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NOORUDDIN S. KARSAN                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KERYX BIOPHARMACEUTICALS, INC.
  TICKER:                KERX            CUSIP:     492515101
  MEETING DATE:          6/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYCHE FOWLER, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM HOENLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK KAYE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC ROSE, M.D.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. TARNOK                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT TO OUR CERTIFICATE OF                              ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO AUTHORIZE THE BOARD TO ISSUE
PREFERRED STOCK.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
  TICKER:                KEYS            CUSIP:     49338N109
  MEETING DATE:          8/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. FOSTER                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN A. RHODES                                    ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
  TICKER:                KEYS            CUSIP:     49338N109
  MEETING DATE:          10/10/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE                        ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 16,
2007, BY AND AMONG LKQ CORPORATION, LKQ ACQUISITION
COMPANY, A WHOLLY-OWNED SUBSIDIARY OF LKQ, AND
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. ( KEYSTONE )
PURSUANT TO WHICH LKQ ACQUISITION COMPANY WILL MERGE
WITH AND INTO KEYSTONE, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFORCE INC.
  TICKER:                KFRC            CUSIP:     493732101
  MEETING DATE:          6/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RICHARD M. COCCHIARO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GORDON TUNSTALL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIMBALL INTERNATIONAL, INC.
  TICKER:                KBALB           CUSIP:     494274103
  MEETING DATE:          10/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRBY CORPORATION
  TICKER:                KEX             CUSIP:     497266106
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. CLARK                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. LEMMON                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE A.                              ISSUER          YES          FOR               FOR
PETERKIN, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD R. STEWART                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE KIRBY                           ISSUER          YES          FOR               FOR
CORPORATION 2005 STOCK AND INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE KIRBY                         ISSUER          YES          FOR               FOR
CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK OPTION
PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD A. BLISS                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDMENT                     ISSUER          YES          FOR               FOR
 TO THE COMPANY'S AMENDED AND RESTATED 2003 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS,
INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLL, INC.
  TICKER:                KNL             CUSIP:     498904200
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. COGAN                                      ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: SARAH E. NASH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLOGY, INC.
  TICKER:                KNOL            CUSIP:     499183804
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODGER L. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAMPBELL B. LANIER, III                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE KNOLOGY, INC. 2008 LONG                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNT FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KORN/FERRY INTERNATIONAL
  TICKER:                KFY             CUSIP:     500643200
  MEETING DATE:          9/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GARY D. BURNISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. MILLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          6/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. BLIXT*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. STEPHEN LYNN**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIZANNE THOMAS**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 1, 2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-SWISS INC.
  TICKER:                KSWS            CUSIP:     482686102
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID LEWIN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK LOUIE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2008

PROPOSAL #03: APPROVAL OF STOCK OPTION RE-PRICING                          ISSUER          YES        AGAINST           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KULICKE & SOFFA INDUSTRIES, INC.
  TICKER:                KLIC            CUSIP:     501242101
  MEETING DATE:          2/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. BRIAN R. BACHMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF OUR 2008 EQUITY PLAN.                            ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KYPHON INC.
  TICKER:                KYPH            CUSIP:     501577100
  MEETING DATE:          10/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 26, 2007, AMONG
MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND
KYPHON INC. AND APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L-1 IDENTITY SOLUTIONS, INC.
  TICKER:                ID              CUSIP:     50212A106
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILTON E. COOPER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MALCOLM J. GUDIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. LAWLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. BOYKIN ROSE                                       ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF L-1 IDENTITY SOLUTIONS, INC.                     ISSUER          YES        AGAINST           AGAINST
 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABRANCHE & CO INC.
  TICKER:                LAB             CUSIP:     505447102
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LADISH CO., INC.
  TICKER:                LDSH            CUSIP:     505754200
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LEON A. KRANZ                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: KERRY L. WOODY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ACTION TAKEN BY THE AUDIT                      ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDSTAR SYSTEM, INC.
  TICKER:                LSTR            CUSIP:     515098101
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. BANNISTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CROWE                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LATTICE SEMICONDUCTOR CORPORATION
  TICKER:                LSCC            CUSIP:     518415104
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. RICHARD MARZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK S. JONES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL CONCERNING                              ISSUER          YES          FOR               N/A
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAWSON SOFTWARE, INC.
  TICKER:                LWSN            CUSIP:     52078P102
  MEETING DATE:          10/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HARRY DEBES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: ROMESH WADHWANI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL WAHL                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAYNE CHRISTENSEN COMPANY
  TICKER:                LAYN            CUSIP:     521050104
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. SAMUEL BUTLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON OBUS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD K. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY B. HELFET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE                      ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LCA-VISION INC.
  TICKER:                LCAV            CUSIP:     501803308
  MEETING DATE:          8/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIRECTOR                                             ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LCA-VISION INC.
  TICKER:                LCAV            CUSIP:     501803308
  MEETING DATE:          5/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

ELECTION OF DIRECTOR: E. ANTHONY WOODS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAPFROG ENTERPRISES, INC.
  TICKER:                LF              CUSIP:     52186N106
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STANLEY E. MARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                                ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES        AGAINST           AGAINST
EXCHANGE PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE
OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S CHIEF
EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE
 PROGRAM.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LECG CORPORATION
  TICKER:                XPRT            CUSIP:     523234102
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRET F. BOUTON                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALISON DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. LIEBECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH M. RICHARDSON                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXICON PHARMACEUTICALS, INC.
  TICKER:                LXRX            CUSIP:     528872104
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. BARKER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH L. SWAIN, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN M. WILTSEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY MEDIA CORPORATION
  TICKER:                LINTA           CUSIP:     53071M302
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. DAVID E. RAPLEY                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MR. LARRY E. ROMRELL                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE TIME FITNESS, INC.
  TICKER:                LTM             CUSIP:     53217R207
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN R. SEFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO                                ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVE THE LIFE TIME FITNESS, INC.                          ISSUER          YES          FOR               FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF                     ISSUER          YES          FOR               FOR
 THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIMELIGHT NETWORKS INC
  TICKER:                LLNW            CUSIP:     53261M104
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER D. AMARAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. LUNSFORD                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON
 DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER S. BRODSKY                                     ISSUER          YES          FOR               FOR

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




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

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINDSAY CORPORATION
  TICKER:                LNN             CUSIP:     535555106
  MEETING DATE:          1/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT                     ISSUER          YES          FOR               FOR
 OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL
 YEAR ENDING AUGUST 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIONBRIDGE TECHNOLOGIES, INC.
  TICKER:                LIOX            CUSIP:     536252109
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RORY J. COWAN                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIONS GATE ENTERTAINMENT CORP.
  TICKER:                LGF             CUSIP:     535919203
  MEETING DATE:          9/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN BACAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BURNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR EVRENSEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON FELTHEIMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORLEY KOFFMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARALD LUDWIG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE MAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. SCOTT PATERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL SIMM                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN V. TOBIN                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP                     ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.

PROPOSAL #03: PROPOSAL TO APPROVE AN INCREASE IN THE                       ISSUER          YES        AGAINST           AGAINST
NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE LIONS GATE ENTERTAINMENT CORP. 2004 PERFORMANCE
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIQUIDITY SERVICES, INC.
  TICKER:                LQDT            CUSIP:     53635B107
  MEETING DATE:          2/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP A. CLOUGH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAIME MATEUS-TIQUE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITTELFUSE, INC.
  TICKER:                LFUS            CUSIP:     537008104
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. CHUNG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: APPROVE THE LITTELFUSE, INC. 2008 ANNUAL                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIVE NATION, INC.
  TICKER:                LYV             CUSIP:     538034109
  MEETING DATE:          6/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY T. HINSON                                    ISSUER          YES          FOR               FOR

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




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS LIVE NATION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LKQ CORPORATION
  TICKER:                LKQX            CUSIP:     501889208
  MEETING DATE:          5/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DONALD F. FLYNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN F. FLYNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. FOSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LODGENET INTERACTIVE CORPORATION
  TICKER:                LNET            CUSIP:     540211109
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.F. LEYENDECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIKKI I. PACHERA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE 2008 SHAREHOLDER                         ISSUER          YES          FOR               FOR
RIGHTS PLAN. TO RATIFY THE 2008 SHAREHOLDER RIGHTS
PLAN DATED AS OF FEBRUARY 28, 2008 BETWEEN THE COMPANY
 AND COMPUTERSHARE INVESTOR SERVICES, LLC, A DELAWARE
LIMITED LIABILITY COMPANY, AS RIGHTS AGENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOOPNET, INC
  TICKER:                LOOP            CUSIP:     543524300
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DENNIS CHOOKASZIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOEL J. FENTON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUFKIN INDUSTRIES, INC.
  TICKER:                LUFK            CUSIP:     549764108
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.J. TROUT, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.T. JONGEBLOED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.V. BAER                                            ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMINEX CORPORATION
  TICKER:                LMNX            CUSIP:     55027E102
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED C. GOAD, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JIM D. KEVER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY B. JOHNSTON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M & F WORLDWIDE CORP.
  TICKER:                MFW             CUSIP:     552541104
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP E. BEEKMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. BEVINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIET D. DINH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. TAUB                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: TO APPROVE CERTAIN BONUS ARRANGEMENTS                        ISSUER          YES          FOR               FOR
FOR CHARLES T. DAWSON FOR PURPOSES OF ALLOWING SUCH
COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE
CODE ).

PROPOSAL #04: TO APPROVE THE M & F WORLDWIDE CORP.                         ISSUER          YES          FOR               FOR
2008 LONG TERM INCENTIVE PLAN FOR PURPOSES OF ALLOWING
 COMPENSATION PAID PURSUANT TO THE PLAN TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE CODE.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACROVISION CORPORATION
  TICKER:                MVSN            CUSIP:     555904101
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE TO ISSUE SHARES OF MACROVISION                       ISSUER          YES          FOR               FOR
SOLUTIONS CORPORATION IN CONNECTION WITH THE
COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV
GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE
AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGELLAN HEALTH SERVICES, INC.
  TICKER:                MGLN            CUSIP:     559079207
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE *                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. LE BLANC *                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN F. WISE *                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. FORREST *                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2008 MANAGEMENT                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY ACTIONS TO DECLASSIFY THE BOARD OF DIRECTORS
 AND REQUIRE ANNUAL ELECTIONS OF ALL DIRECTORS.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANHATTAN ASSOCIATES, INC.
  TICKER:                MANH            CUSIP:     562750109
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. CASSIDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. GOODWIN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAN J. LAUTENBACH                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNATECH, INCORPORATED
  TICKER:                MTEX            CUSIP:     563771104
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. PERSINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. KENNEDY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.C. BLATTBERG, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. TOTH                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 STOCK                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNKIND CORPORATION
  TICKER:                MNKD            CUSIP:     56400P201
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED E. MANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAKAN S. EDSTROM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABRAHAM E. COHEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. CONSIGLIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEATHER HAY MURREN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT KRESA                                           ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: HENRY L. NORDHOFF                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: INCREASE MAXIMUM NUMBER OF SHARES THAT                       ISSUER          YES        AGAINST           AGAINST
MAY BE ISSUED UNDER MANNKIND'S 2004 EQUITY INCENTIVE
PLAN FROM 9 MILLION TO 14 MILLION

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANTECH INTERNATIONAL CORP.
  TICKER:                MANT            CUSIP:     564563104
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                                   ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W.R. FATZINGER, JR.                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: KENNETH A. MINIHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARCHEX, INC.
  TICKER:                MCHX            CUSIP:     56624R108
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS CLINE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNE DEVEREUX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS HANAUER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKETAXESS HOLDINGS, INC.
  TICKER:                MKTX            CUSIP:     57060D108
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER BURKHARDT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. HERSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. KELLEY MILLET                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NICOLAS S. ROHATYN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN STEINHARDT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE MARKETAXESS HOLDINGS INC.                     ISSUER          YES          FOR               FOR
 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKWEST HYDROCARBON, INC.
  TICKER:                MWP             CUSIP:     570762104
  MEETING DATE:          2/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE CERTIFICATE                     ISSUER          YES          FOR               FOR
 OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF
MARKWEST HYDROCARBON, INC. (THE  CORPORATION ).

PROPOSAL #02: APPROVAL AND ADOPTION OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF REDEMPTION AND MERGER BY AND AMONG
MARKWEST ENERGY PARTNERS, L.P. (THE PARTNERSHIP ),
MWEP, L.L.C. (THE  MERGER SUB ) AND THE CORPORATION,
DATED AS OF SEPTEMBER 5, 2007, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEK BIOSCIENCES CORPORATION
  TICKER:                MATK            CUSIP:     572901106
  MEETING DATE:          3/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT HARRY J. D ANDREA AS DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: TO ELECT POLLY B. KAWALEK AS DIRECTOR                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: TO ELECT JEROME C. KELLER AS DIRECTOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: TO ELECT DOUGLAS J. MACMASTER, JR. AS                        ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #1E: TO ELECT ROBERT H. MAYER AS DIRECTOR                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: TO ELECT EUGENE H. ROTBERG AS DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTHA STEWART LIVING OMNIMEDIA, INC.
  TICKER:                MSO             CUSIP:     573083102
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CHARLOTTE BEERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK BOYKO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN LYNE                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TODD SLOTKIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE MARTHA STEWART                     ISSUER          YES          FOR               FOR
 LIVING OMNIMEDIA, INC. OMNIBUS STOCK AND OPTION
COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARVEL ENTERTAINMENT, INC.
  TICKER:                MVL             CUSIP:     57383T103
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SID GANIS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S
FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASSEY ENERGY COMPANY
  TICKER:                MEE             CUSIP:     576206106
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: BOBBY R. INMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTION REPORTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 REPORT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIX SERVICE COMPANY
  TICKER:                MTRX            CUSIP:     576853105
  MEETING DATE:          10/22/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

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

ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL K. LACKEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM E. MAXWELL                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTHEWS INTERNATIONAL CORPORATION
  TICKER:                MATW            CUSIP:     577128101
  MEETING DATE:          2/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MARTIN SCHLATTER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTSON TECHNOLOGY, INC.
  TICKER:                MTSN            CUSIP:     577223100
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCMORAN EXPLORATION CO.
  TICKER:                MMR             CUSIP:     582411104
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RICHARD C. ADKERSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER                                  ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: B.M. RANKIN, JR.                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE PROPOSED 2008 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDAREX, INC.
  TICKER:                MEDX            CUSIP:     583916101
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.M. DANZON, PH.D.+                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. DINERSTEIN+                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD H. PIEN+                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC RUBIN, M.D.++                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF                             ISSUER          YES        AGAINST           AGAINST
MEDAREX'S 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
 & YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDCATH CORPORATION
  TICKER:                MDTH            CUSIP:     58404W109
  MEETING DATE:          3/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GALEN D. POWERS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MEDCATH                       ISSUER          YES          FOR               FOR
OUTSIDE DIRECTORS  OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE
 PLAN AND EXTEND THE TERM OF THE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIACOM COMMUNICATIONS CORPORATION
  TICKER:                MCCC            CUSIP:     58446K105
  MEETING DATE:          6/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG S. MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III                                ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. STEPHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER DAVIDSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STUART DIAMOND                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. KNIGHT,                       ISSUER          YES          FOR               FOR
ESQ.

PROPOSAL #02: RATIFICATION FOR THE SELECTION OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIS TECHNOLOGIES LTD.
  TICKER:                MDTL            CUSIP:     58500P107
  MEETING DATE:          7/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. LIFTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD WEINGROW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACOB S. WEISS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMOS EIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZEEV NAHMONI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACOB E. GOLDMAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PHILIP WEISSER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL H. FREEMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE M. BARNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. LUCHANSKY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 41,500,000 TO 43,500,000.

PROPOSAL #03: TO APPROVE AND ADOPT THE COMPANY'S 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIS TECHNOLOGIES LTD.
  TICKER:                MDTL            CUSIP:     58500P107
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 43,500,000 TO 49,500,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIVATION, INC.
  TICKER:                MDVN            CUSIP:     58501N101
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL D. ADAMS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HUNG, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ANTHONY VERNON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR CORPORATION
  TICKER:                MNT             CUSIP:     587188103
  MEETING DATE:          9/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WALTER W. FASTER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSHUA H. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE S. NAPIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURT E. ROSEN                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RONALD J. ROSSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK AND
 TO PROVIDE FOR THE ISSUANCE OF PREFERRED STOCK IN ONE
 OR MORE SERIES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR GRAPHICS CORPORATION
  TICKER:                MENT            CUSIP:     587200106
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK B. MCMANUS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989                         ISSUER          YES        AGAINST           AGAINST
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN BIOSCIENCE, INC.
  TICKER:                VIVO            CUSIP:     589584101
  MEETING DATE:          1/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GARY P. KREIDER                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

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




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED CODE OF                       ISSUER          YES          FOR               FOR
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND
SUCH REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN
CERTAIN CIRCUMSTANCES.

PROPOSAL #04: TO AMEND MERIDIAN'S 2004 EQUITY                              ISSUER          YES          FOR               FOR
COMPENSATION PLAN, AMENDED AND RESTATED THROUGH
JANUARY 19, 2006, TO PROVIDE 1,537,500 ADDITIONAL
COMMON SHARES AVAILABLE FOR ISSUANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIT MEDICAL SYSTEMS, INC.
  TICKER:                MMSI            CUSIP:     589889104
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KENT W. STANGER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF ARTICLE IV OF THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED CAPITAL STOCK OF THE COMPANY FROM
 55,000,000 SHARES TO 105,000,000 SHARES, OF WHICH
5,000,000 SHARES SHALL BE SHARES OF PREFERRED STOCK,
NO PAR VALUE, AND 100,000,000 SHARES SHALL BE SHARES
OF COMMON STOCK, NO PAR VALUE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METAVANTE TECHNOLOGIES, INC.
  TICKER:                MV              CUSIP:     591407101
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MICHAEL D. HAYFORD                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TED D. KELLNER                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SHANTANU NARAYEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANNE M. NEAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES NEARY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADARSH SARMA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE METAVANTE 2007                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.



PROPOSAL #03: PROPOSAL TO APPROVE THE METAVANTE 2007                       ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

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

PROPOSAL #05: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                MTD             CUSIP:     592688105
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE                       ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: REMOVAL OF ALL FIVE PERSONS CURRENTLY                        ISSUER          YES        AGAINST             FOR
SERVING AS DIRECTORS OF MICREL, INCORPORATED.

PROPOSAL #02: TO AMEND SECTION 3.2 OF MICREL'S BYLAWS                      ISSUER          YES        AGAINST             FOR
TO PERMIT MICREL'S SHAREHOLDERS TO FIX THE EXACT
NUMBER OF DIRECTORS OF MICREL WITHIN A RANGE OF FOUR
TO SEVEN DIRECTORS. THE TEXT OF THE AMENDMENT TO THE
BYLAWS IS SET FORTH IN APPENDIX II.

PROPOSAL #03: TO AMEND SECTION 3.2 OF MICREL'S BYLAWS                      ISSUER          YES        AGAINST             FOR
TO FIX THE SIZE OF MICREL'S BOARD OF DIRECTORS AT SIX,
 UNTIL CHANGED IN THE MANNER SET FORTH IN MICREL'S
BYLAWS. THE TEXT OF THE AMENDMENT TO THE BYLAWS IS SET
 FORTH IN APPENDIX II.

PROPOSAL #04: TO ADOPT A SHAREHOLDER RESOLUTION                            ISSUER          YES        AGAINST             FOR
RECOMMENDING THAT THE BOARD RESCIND THE SHAREHOLDER
RIGHTS PLAN ADOPTED BY THE MICREL BOARD OF DIRECTORS
ON MARCH 24, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: REMOVAL OF EACH OF THE COMPANY'S CURRENT                   SHAREHOLDER       NO           N/A               N/A
 DIRECTORS.

PROPOSAL #02: AMENDMENT OF BYLAWS TO PERMIT                              SHAREHOLDER       NO           N/A               N/A
SHAREHOLDERS TO FIX THE NUMBER OF DIRECTORS IN A
RANGE, AND SET THE RANGE TO BE NOT LESS THAN FOUR AND
NOT MORE THAN SEVEN DIRECTORS.

PROPOSAL #03: AMENDMENT OF BYLAWS TO FIX THE SIZE OF                     SHAREHOLDER       NO           N/A               N/A
THE BOARD OF DIRECTORS AT SIX MEMBERS, UNTIL CHANGED
WITHIN THE RANGE SPECIFIED IN THE BYLAWS.

PROPOSAL #4A: TO ELECT KEITH R. GOLLUST TO SERVE AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR

PROPOSAL #4B: TO ELECT KEITH M. KOLERUS TO SERVE AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR

PROPOSAL #4C: TO ELECT BILL R. BRADFORD TO SERVE AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR

PROPOSAL #4D: TO ELECT ANDREW V. RECHTSCHALFEN TO                        SHAREHOLDER       NO           N/A               N/A
SERVE AS DIRECTOR

PROPOSAL #4E: TO ELECT ERIC W. GOMBERG TO SERVE AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR

PROPOSAL #4F: TO ELECT BENJAMIN J. GOREN TO SERVE AS                     SHAREHOLDER       NO           N/A               N/A
DIRECTOR

PROPOSAL #05: SHAREHOLDER RESOLUTION RECOMMENDING THAT                   SHAREHOLDER       NO           N/A               N/A
 THE BOARD OF DIRECTORS RESCIND THE COMPANY'S
SHAREHOLDER RIGHT'S PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROS SYSTEMS, INC.
  TICKER:                MCRS            CUSIP:     594901100
  MEETING DATE:          11/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GARY DANDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2008 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S ARTICLES OF INCORPORATION THAT PROVIDES FOR
 AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 50,000,000 TO 120,000,000 SHARES



PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK

PROPOSAL #05: PROPOSAL TO APPROVE OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSEMI CORPORATION
  TICKER:                MSCC            CUSIP:     595137100
  MEETING DATE:          2/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MICROSEMI                       ISSUER          YES        AGAINST           AGAINST
CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 250,000,000

PROPOSAL #03: APPROVAL OF THE MICROSEMI CORPORATION                        ISSUER          YES        AGAINST           AGAINST
2008 PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CALKINS                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JARROD M. PATTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. SPAHR                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINE SAFETY APPLIANCES COMPANY
  TICKER:                MSA             CUSIP:     602720104
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. LAMBERT*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE M. PEARSE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WITMER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2008 MANAGEMENT EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2008 NON-EMPLOYEE DIRECTORS  EQUITY
INCENTIVE PLAN.

PROPOSAL #05: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN G. BUNGER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE MOBILE                       ISSUER          YES          FOR               FOR
MINI, INC. 2006 EQUITY INCENTIVE PLAN TO CHANGE THE
PROVISION RELATING TO AUTOMATIC GRANTS OF SHARES TO
NON-EMPLOYEE DIRECTORS, FROM AN ANNUAL GRANT OF 2,500
SHARES TO AN ANNUAL GRANT OF SHARES HAVING A MARKET
VALUE OF $82,500 ON THE GRANT DATE.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE MOBILE                       ISSUER          YES          FOR               FOR
MINI, INC. SENIOR EXECUTIVE INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT AND THE                     ISSUER          YES          FOR               FOR
 MERGER



PROPOSAL #02: APPROVAL OF AMENDMENT TO MOBILE MINI'S                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF PREFERRED STOCK

PROPOSAL #03: APPROVAL OF AMENDMENT TO MOBILE MINI'S                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO AUTHORIZE DESIGNATION
OF SERIES A CONVERTIBLE REDEEMABLE PARTICIPATING
PREFERRED STOCK

PROPOSAL #04: APPROVAL OF ISSUANCE OF SERIES A                             ISSUER          YES          FOR               FOR
CONVERTIBLE REDEEMABLE PARTICIPATING PREFERRED STOCK

PROPOSAL #05: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING

PROPOSAL #06: APPROVAL OF AMENDMENT TO MOBILE MINI'S                       ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE THE BOARD OF
 DIRECTORS OF MOBILE MINI TO DETERMINE TERMS OF
PREFERRED STOCK

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOMENTA PHARMACEUTICALS, INC.
  TICKER:                MNTA            CUSIP:     60877T100
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN L. CRANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARSHA H. FANUCCI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONARCH CASINO & RESORT, INC.
  TICKER:                MCRI            CUSIP:     609027107
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN FARAHI                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG F. SULLIVAN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: IN THEIR DISCRETION, ACT UPON SUCH OTHER                     ISSUER          YES        AGAINST           AGAINST
 MATTERS AS MAY PROPERLY COME BEFORE THIS MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOLITHIC POWER SYSTEMS, INC.
  TICKER:                MPWR            CUSIP:     609839105
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR K. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS MCBURNIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UMESH PADVAL                                         ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGANS HOTEL GROUP CO.
  TICKER:                MHGC            CUSIP:     61748W108
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT FRIEDMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY M. GAULT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. HARRISON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED J. KLEISNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. MALONE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED 2007 OMNIBUS INCENTIVE PLAN, WHICH, AMONG
OTHER THINGS, INCREASES BY 1,860,000 SHARES THE NUMBER
 OF SHARES RESERVED FOR ISSUANCE UNDER THE CURRENT
2007 OMNIBUS INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORNINGSTAR, INC.
  TICKER:                MORN            CUSIP:     617700109
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE MANSUETO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON PHILLIPS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL FRANCIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE KAPLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL LYONS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK PTAK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL STURM                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVE, INC.
  TICKER:                MOVE            CUSIP:     62458M108
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE F. HANAUER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN H. BERKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KELVIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH K. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: V. PAUL UNRUH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOVE,                           ISSUER          YES          FOR               FOR
INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                MSM             CUSIP:     553530106
  MEETING DATE:          2/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC.SOFTWARE CORPORATION
  TICKER:                MSCS            CUSIP:     553531104
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. WEYAND*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDOLPH H. BRINKLEY*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTC TECHNOLOGIES, INC.
  TICKER:                MTCT            CUSIP:     55377A106
  MEETING DATE:          2/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER AMONG BAE SYSTEMS, INC., MIRA ACQUISITION SUB
INC., A WHOLLY-OWNED SUBSIDIARY OF BAE SYSTEMS, INC.,
AND MTC TECHNOLOGIES, INC., AS MORE FULLY DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT                       ISSUER          YES          FOR               FOR
OF THE SPECIAL MEETING, IF DEEMED NECESSARY OR
APPROPRIATE BY THE PROXY HOLDERS, INCLUDING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTS SYSTEMS CORPORATION
  TICKER:                MTSC            CUSIP:     553777103
  MEETING DATE:          1/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO ARTIGAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA B. HAMILTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-FINELINE ELECTRONIX, INC.
  TICKER:                MFLX            CUSIP:     62541B101
  MEETING DATE:          3/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. HARDING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM YAU                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA Y.C. LIM, PH.D.                                ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYERS INDUSTRIES, INC.
  TICKER:                MYE             CUSIP:     628464109
  MEETING DATE:          7/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF APRIL 24, 2007, BY AND
AMONG MYERS INDUSTRIES, INC., MERGER SUB AND BUYER.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE
 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYERS INDUSTRIES, INC.
  TICKER:                MYE             CUSIP:     628464109
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDWARD W. KISSEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JON H. OUTCALT                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          11/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER D. MELDRUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. SKOLNICK, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA S. WILSON, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES          FOR               FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABI BIOPHARMACEUTICALS
  TICKER:                NABI            CUSIP:     629519109
  MEETING DATE:          11/8/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF OUR BIOLOGICS                         ISSUER          YES          FOR               FOR
STRATEGIC BUSINESS UNIT, AND CERTAIN OF OUR CORPORATE
SHARED SERVICES ASSETS, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENT OF THE SPECIAL                        ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO FACILITATE THE APPROVAL OF
THE PRECEDING PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE PRECEDING PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABI BIOPHARMACEUTICALS
  TICKER:                NABI            CUSIP:     629519109
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JENCKES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NALCO HOLDING COMPANY
  TICKER:                NLC             CUSIP:     62985Q101
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. DOUGLAS A. PERTZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DANIEL S. SANDERS                                ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATCO GROUP INC.
  TICKER:                NTG             CUSIP:     63227W203
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: PATRICK M. MCCARTHY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL BEVERAGE CORP.
  TICKER:                FIZZ            CUSIP:     635017106
  MEETING DATE:          10/5/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. LEE KLING                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. KLOCK, JR.                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL CINEMEDIA, INC.
  TICKER:                NCMI            CUSIP:     635309107
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT C. HALL                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NATIONAL                             ISSUER          YES          FOR               FOR
CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FINANCIAL PARTNERS CORP.
  TICKER:                NFP             CUSIP:     63607P208
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR AINSBERG                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN ELLIOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARI LOESSBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH MLEKUSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INSTRUMENTS CORPORATION
  TICKER:                NATI            CUSIP:     636518102
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. KODOSKY                                   ISSUER          YES          FOR               FOR

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVIGANT CONSULTING, INC.
  TICKER:                NCI             CUSIP:     63935N107
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: VALERIE B. JARRETT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT RUDOLPH                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE NBTY, INC. EXECUTIVE                          ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #04: TO APPROVE THE NBTY, INC. YEAR 2008                          ISSUER          YES          FOR               FOR
STOCK OPTION PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEKTAR THERAPEUTICS
  TICKER:                NKTR            CUSIP:     640268108
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF MICHAEL A. BROWN AS DIRECTOR                     ISSUER          YES        ABSTAIN           AGAINST
 WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF
STOCKHOLDERS

PROPOSAL #1B: ELECTION OF JOSEPH J. KRIVULKA AS                            ISSUER          YES          FOR               FOR
DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF
 STOCKHOLDERS

PROPOSAL #1C: ELECTION OF HOWARD W. ROBIN AS DIRECTOR                      ISSUER          YES          FOR               FOR
WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF
STOCKHOLDERS

PROPOSAL #02: TO APPROVE THE 2008 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN AND THE RESERVATION OF 9,000,000 SHARES OF COMMON
 STOCK UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NET 1 UEPS TECHNOLOGIES, INC.
  TICKER:                UEPS            CUSIP:     64107N206
  MEETING DATE:          11/30/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN G. KOTZE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. SEABROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY C. BALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL EDWARDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLORIAN P. WENDELSTADT                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETFLIX, INC.
  TICKER:                NFLX            CUSIP:     64110L106
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REED HASTINGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY C. HOAG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE                              ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETGEAR, INC.
  TICKER:                NTGR            CUSIP:     64111Q104
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEF GRAHAM                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. ROSSMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. SHIMER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
NETGEAR, INC. 2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
NETGEAR, INC. EXECUTIVE BONUS PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETLOGIC MICROSYSTEMS, INC.
  TICKER:                NETL            CUSIP:     64118B100
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN GODINHO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD JANKOV                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROCRINE BIOSCIENCES, INC.
  TICKER:                NBIX            CUSIP:     64125C109
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY A. LYONS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN C. GORMAN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,800,000 TO 5,300,000.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #05: TO CONSIDER A STOCKHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
REGARDING AN ENGAGEMENT PROCESS WITH THE PROPONENTS OF
 CERTAIN STOCKHOLDER PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUSTAR, INC.
  TICKER:                NSR             CUSIP:     64126X201
  MEETING DATE:          7/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY E. GANEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUSTAR, INC.
  TICKER:                NSR             CUSIP:     64126X201
  MEETING DATE:          6/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. CULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. PICKAR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK & COMPANY, INC.
  TICKER:                NWY             CUSIP:     649295102
  MEETING DATE:          6/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III                              ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRACE NICHOLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR E. REINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. RISTAU                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWALLIANCE BANCSHARES, INC.
  TICKER:                NAL             CUSIP:     650203102
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROXANNE J. COADY                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SHEILA B. FLANAGAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE NEWALLIANCE BANK                              ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PLAN (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM OF                     ISSUER          YES          FOR               FOR
 PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
(PROPOSAL 3).

PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE UPON                      ISSUER          YES        AGAINST           AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
 BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMARKET CORPORATION
  TICKER:                NEU             CUSIP:     651587107
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS NEWMARKET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPARK RESOURCES, INC.
  TICKER:                NR              CUSIP:     651718504
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JERRY W. BOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEPHEN FINLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. HOWES                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR.                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWPARK                              ISSUER          YES          FOR               FOR
RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPORT CORPORATION
  TICKER:                NEWP            CUSIP:     651824104
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING JANUARY 3, 2009

PROPOSAL #03: CONSIDERATION OF STOCKHOLDER PROPOSAL TO                   SHAREHOLDER       YES          FOR             AGAINST
 DECLASSIFY NEWPORT'S BOARD OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWSTAR FINANCIAL, INC.
  TICKER:                NEWS            CUSIP:     65251F105
  MEETING DATE:          1/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 5,251,920                         ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK TO CERTAIN INSTITUTIONAL
INVESTORS PURSUANT TO THE SECURITIES PURCHASE
AGREEMENT, DATED NOVEMBER 12, 2007, AMONG THE COMPANY
AND THE PURCHASERS A PARTY THERETO.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWSTAR FINANCIAL, INC.
  TICKER:                NEWS            CUSIP:     65251F105
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TIMOTHY J. CONWAY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK K. GORMLEY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAUREEN P. O'HARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. SCHMIDT-FELLNER                                 ISSUER          YES          FOR               FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEXCEN BRANDS, INC.
  TICKER:                NEXC            CUSIP:     653351106
  MEETING DATE:          9/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT W. D'LOREN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL CAINE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK B. DUNN IV                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD J. MATHIAS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK ROVNER                                          ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MARVIN TRAUB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIGHTHAWK RADIOLOGY HOLDINGS, INC.
  TICKER:                NHWK            CUSIP:     65411N105
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON D. BERGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER Y. CHUNG                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                       ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHSTAR NEUROSCIENCE, INC.
  TICKER:                NSTR            CUSIP:     66704V101
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. BOWERS, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MCNAMARA**                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DALE A. SPENCER**                                    ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVATEL WIRELESS, INC.
  TICKER:                NVTL            CUSIP:     66987M604
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG, LLP.                      ISSUER          YES          FOR               FOR
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVELL, INC.
  TICKER:                NOVL            CUSIP:     670006105
  MEETING DATE:          8/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. CRANDALL                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: CLAUDINE B. MALONE                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. NOLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. PLASKETT                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR                    ISSUER          YES          FOR               FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: KATHY BRITTAIN                         ISSUER          YES          FOR               FOR
WHITE

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVELL, INC.
  TICKER:                NOVL            CUSIP:     670006105
  MEETING DATE:          4/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. CRANDALL                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: CLAUDINE B. MALONE                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. NOLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. PLASKETT                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR                    ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES D. ROBINSON                      ISSUER          YES        AGAINST           AGAINST
III

PROPOSAL #1K: ELECTION OF DIRECTOR: KATHY BRITTAIN                         ISSUER          YES          FOR               FOR
WHITE

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVEN PHARMACEUTICALS, INC.
  TICKER:                NOVN            CUSIP:     670009109
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP M. SATOW                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WAYNE P. YETTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NTELOS HOLDINGS CORP.
  TICKER:                NTLS            CUSIP:     67020Q107
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ERIC B. HERTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HUBER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA B. NORTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY ORMOND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY E. VAUGHN                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF AND AS TO
WHICH THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUANCE COMMUNICATIONS, INC.
  TICKER:                NUAN            CUSIP:     67020Y100
  MEETING DATE:          4/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARK B. MYERS                                        ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 1995                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUCO2 INC.
  TICKER:                NUCO            CUSIP:     629428103
  MEETING DATE:          12/4/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. FROME                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. LANDWEHR                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUCO2 INC.
  TICKER:                NUCO            CUSIP:     629428103
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JANUARY 29, 2008 (THE
MERGER AGREEMENT ), BY AND AMONG NUCO2 ACQUISITION
CORP. ( PARENT ), NUCO2 MERGER CO. ( MERGER SUB ) AND
NUCO2 INC. (THE  COMPANY ) AND APPROVE THE MERGER OF
MERGER SUB WITH AND INTO THE COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE TRANSFER OF SUBSTANTIALLY                     ISSUER          YES          FOR               FOR
 ALL OF THE COMPANY'S ASSETS TO ITS NEWLY-CREATED,
WHOLLY OWNED SUBSIDIARIES.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO (A)
APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE
 MERGER OR (B) APPROVE THE ASSET TRANSFER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRISYSTEM, INC.
  TICKER:                NTRI            CUSIP:     67069D108
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III                               ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. REDLING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. TIERNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE NUTRISYSTEM, INC. 2008                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVASIVE, INC.
  TICKER:                NUVA            CUSIP:     670704105
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HANSEN A. YUAN, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANEERING INTERNATIONAL, INC.
  TICKER:                OII             CUSIP:     675232102
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. JAY COLLINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MICHAEL HUGHES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000 TO
 183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY HEALTHCARE, INC.
  TICKER:                ODSY            CUSIP:     67611V101
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: SHAWN S. SCHABEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OIL STATES INTERNATIONAL, INC.
  TICKER:                OIS             CUSIP:     678026105
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. SWANSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.

PROPOSAL #03: APPROVAL OF THE OIL STATE INTERNATIONAL,                     ISSUER          YES          FOR               FOR
 INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE FEBRUARY 18, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD DOMINION FREIGHT LINE, INC.
  TICKER:                ODFL            CUSIP:     679580100
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON                                      ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: ROBERT G. CULP, III                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: D. MICHAEL WRAY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE
PLAN.

PROPOSAL #03: AMENDMENT TO THE OLD DOMINION FREIGHT                        ISSUER          YES          FOR               FOR
LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE
 MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR
BOARD OF DIRECTORS FROM NINE TO TWELVE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICELL, INC.
  TICKER:                OMCL            CUSIP:     68213N109
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY D. LINDHOLM                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SARA J. WHITE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM H. YOUNGER, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNITURE, INC.
  TICKER:                OMTR            CUSIP:     68212S109
  MEETING DATE:          1/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
REORGANIZATION DATED OCTOBER 25, 2007.

PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY                        ISSUER          YES          FOR               FOR
AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNITURE, INC.
  TICKER:                OMTR            CUSIP:     68212S109
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. BUTTERFIELD                               ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNIVISION TECHNOLOGIES, INC.
  TICKER:                OVTI            CUSIP:     682128103
  MEETING DATE:          9/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHAW HONG                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007                         ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMRIX BIOPHARMACEUTICALS, INC.
  TICKER:                OMRI            CUSIP:     681989109
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY ELLBERGER                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: BERNARD HOROWITZ, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA W. MCNAMARA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN RAKIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE ROMAGNOLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ST. PETER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TAUB                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY THE                     ISSUER          YES          FOR               FOR
 BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          3/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AND APPROVE AN AMENDMENT TO ON                      ISSUER          YES          FOR               FOR
SEMICONDUCTOR CORPORATION'S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM
600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH
100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF ON                                ISSUER          YES          FOR               FOR
SEMICONDUCTOR CORPORATION COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
 MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13,
2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION,
ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS,
INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN OR                          ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED
ABOVE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH D. JACKSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS P. BARTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP D. HESTER                                    ISSUER          YES          FOR               FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONYX PHARMACEUTICALS, INC.
  TICKER:                ONXX            CUSIP:     683399109
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAGNUS LUNDBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. ANTHONY COLES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          12/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK JONES                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM MORROW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIONSXPRESS HOLDINGS, INC.
  TICKER:                OXPS            CUSIP:     684010101
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. GRAY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NED W. BENNETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN FRADKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN                       ISSUER          YES        AGAINST           AGAINST

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIUM CORPORATION
  TICKER:                OPTM            CUSIP:     68402T107
  MEETING DATE:          12/17/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN FOSTER                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RUSSELL JOHNSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 2, 2008. THE BOARD RECOMMENDS A VOTE FOR
 THIS PROPOSAL NUMBER 2.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORASURE TECHNOLOGIES, INC.
  TICKER:                OSUR            CUSIP:     68554V108
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONNY B. LANCASTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. PRINGLE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD H. SPAIR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND ORASURE TECHNOLOGIES, INC. 2000                        ISSUER          YES        AGAINST           AGAINST
STOCK AWARD PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBCOMM INC.
  TICKER:                ORBC            CUSIP:     68555P100
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC EISENBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY KELLEHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MAJOR                                           ISSUER          YES          FOR               FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBITAL SCIENCES CORPORATION
  TICKER:                ORB             CUSIP:     685564106
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. SALIZZONI                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OREXIGEN THERAPEUTICS INC
  TICKER:                OREX            CUSIP:     686164104
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ECKARD WEBER, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.D. TOLLEFSON, MD, PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENT-EXPRESS HOTELS LTD.
  TICKER:                OEH             CUSIP:     G67743107
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: PRUDENCE M. LEITH                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORG R. RAFAEL                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL M. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITOR, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORITANI FINANCIAL CORP.
  TICKER:                ORIT            CUSIP:     686323106
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE ORITANI FINANCIAL                        ISSUER          YES          FOR               FOR
CORP. 2007 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORMAT TECHNOLOGIES, INC.
  TICKER:                ORA             CUSIP:     686688102
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YORAM BRONICKI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER W. GALE                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOFIX INTERNATIONAL N.V.
  TICKER:                OFIX            CUSIP:     N6748L102
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. GERO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. HEWETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY C. BENJAMIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. FEDERICO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY J. JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KESTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. MILINAZZO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA SAINZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER P. VON WARTBURG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE                         ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDED AND RESTATED                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF
ASSOCIATION.

PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET                        ISSUER          YES          FOR               FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI PHARMACEUTICALS, INC.
  TICKER:                OSIP            CUSIP:     671040103
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: VIREN MEHTA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. NIEMIEC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSIRIS THERAPEUTICS, INC.
  TICKER:                OSIR            CUSIP:     68827R108
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. RANDAL MILLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FELIX GUTZWILLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2006 OMNIBUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
STEGMAN & COMPANY AS OSIRIS THERAPEUTICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSTOCK.COM, INC.
  TICKER:                OSTK            CUSIP:     690370101
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLISON H. ABRAHAM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. TABACCO, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,000,000
SHARES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OYO GEOSPACE CORPORATION
  TICKER:                OYOG            CUSIP:     671074102
  MEETING DATE:          2/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. DAVIS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. WHITE                                     ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.F. CHANG'S CHINA BISTRO, INC.
  TICKER:                PFCB            CUSIP:     69333Y108
  MEETING DATE:          4/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. FEDERICO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLEY H. HOWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANN RHOADES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL WELBORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. WESSELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MAY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008.

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES          FOR               FOR
TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC ETHANOL, INC.
  TICKER:                PEIX            CUSIP:     69423U107
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. LAYNE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: CONSIDER AND APPROVE THE SECURITIES                          ISSUER          YES          FOR               FOR
PURCHASE AGREEMENT DATED MARCH 18, 2008 BETWEEN
PACIFIC ETHANOL, INC. AND LYLES UNITED, LLC ( PURCHASE
 AGREEMENT ) AND TRANSACTIONS CONTEMPLATED BY THE
PURCHASE AGREEMENT, INCLUDING ISSUANCE OF ANY DIVIDEND
 SHARES AND ANY CONVERSION SHARES AS A RESULT OF A
CONVERSION PRICE ADJUSTMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC SUNWEAR OF CALIFORNIA, INC.
  TICKER:                PSUN            CUSIP:     694873100
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE MRKONIC*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY FRAME KASAKS**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER STARRETT**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRACE NICHOLS**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAETEC HOLDING CORPORATION
  TICKER:                PAET            CUSIP:     695459107
  MEETING DATE:          2/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF PAETEC                            ISSUER          YES          FOR               FOR
HOLDING CORP.'S COMMON STOCK TO THE STOCKHOLDERS OF
MCLEODUSA INCORPORATED PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2007, AS
AMENDED, AMONG PAETEC HOLDING CORP., MCLEODUSA
INCORPORATED AND PS ACQUISITION CORP., AS DESCRIBED IN
 THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF ONE OR MORE ADJOURNMENTS OF                      ISSUER          YES          FOR               FOR
THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAETEC HOLDING CORPORATION
  TICKER:                PAET            CUSIP:     695459107
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TANSUKH V. GANATRA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK ZUPAN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PAETEC                        ISSUER          YES          FOR               FOR
HOLDING CORP. 2007 OMNIBUS INCENTIVE PLAN CONTAINING
AN EXPANDED LIST OF PERFORMANCE MEASURES FOR AWARDS
ELIGIBLE FOR TREATMENT AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM, INC.
  TICKER:                PALM            CUSIP:     696643105
  MEETING DATE:          9/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF                        ISSUER          YES          FOR               FOR
325,000 SHARES OF SERIES B CONVERTIBLE PREFERRED
STOCK.*

PROPOSAL #02: A PROPOSAL TO ADOPT THE PURCHASE                             ISSUER          YES          FOR               FOR
AGREEMENT PURSUANT TO WHICH PALM WILL MERGE WITH A
WHOLLY-OWNED SUBSIDIARY AND MAKE A CASH DISTRIBUTION
OF $9.00 PER SHARE WITHOUT INTEREST.*

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT OF                          ISSUER          YES          FOR               FOR
PALM'S CERTIFICATE OF INCORPORATION TO REQUIRE THE
APPROVAL OF A MAJORITY OF NON-ELEVATION-AFFILIATED
VOTING POWER.

PROPOSAL #04: A PROPOSAL TO APPROVE AN AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE HANDSPRING 1998 EQUITY INCENTIVE PLAN.

PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE HANDSPRING 1999 EXECUTIVE EQUITY INCENTIVE PLAN.

PROPOSAL #06: A PROPOSAL TO APPROVE AN AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE HANDSPRING 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #07: A PROPOSAL TO APPROVE AN AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE PALM 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

ELECTION OF DIRECTOR: GORDON A. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA L. DUBINSKY                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #09: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALOMAR MEDICAL TECHNOLOGIES, INC.
  TICKER:                PMTI            CUSIP:     697529303
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CARUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE COHANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. NEIL PAPPALARDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS P. VALENTE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANERA BREAD COMPANY
  TICKER:                PNRA            CUSIP:     69840W108
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. SHAICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED K. FOULKES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAPA JOHN'S INTERNATIONAL, INC.
  TICKER:                PZZA            CUSIP:     698813102
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WADE S. ONEY                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. SCHNATTER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXANDER W. SMITH                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: NIGEL TRAVIS                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008
 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE 2008 OMNIBUS INCENTIVE                       ISSUER          YES        AGAINST           AGAINST
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAR PHARMACEUTICAL COMPANIES, INC.
  TICKER:                PRX             CUSIP:     69888P106
  MEETING DATE:          10/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. ABERNATHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MELVIN SHAROKY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE 1997 DIRECTORS  STOCK AND                       ISSUER          YES          FOR               FOR
DEFERRED FEE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2007

PROPOSAL #04: PROPOSAL BY STOCKHOLDER ON BENCHMARKING                    SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION AGAINST PEER GROUP COMPANY
PERFORMANCE

PROPOSAL #05: PROPOSAL BY STOCKHOLDER ON AN ADVISORY                     SHAREHOLDER       YES        AGAINST             FOR
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARALLEL PETROLEUM CORPORATION
  TICKER:                PLLL            CUSIP:     699157103
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. NASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY C. OLDHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN B. ORING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. POAGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. SHRADER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: APPROVAL OF SELECTION OF BDO SEIDMAN,                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARAMETRIC TECHNOLOGY CORPORATION
  TICKER:                PMTC            CUSIP:     699173209
  MEETING DATE:          3/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD HARRISON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRM THE SELECTION OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAREXEL INTERNATIONAL CORPORATION
  TICKER:                PRXL            CUSIP:     699462107
  MEETING DATE:          12/13/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. DANA CALLOW, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. LINDOP                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEF H. VON RICKENBACH                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKER DRILLING COMPANY
  TICKER:                PKD             CUSIP:     701081101
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. PARKER JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PLANK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE PARKER DRILLING                        ISSUER          YES          FOR               FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATHMARK STORES, INC.
  TICKER:                PTMK            CUSIP:     70322A101
  MEETING DATE:          11/8/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED MARCH 4, 2007, BY
AND AMONG PATHMARK, A&P AND MERGER SUB, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS
AMENDED FROM TIME TO TIME, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT COAL CORP
  TICKER:                PCX             CUSIP:     70336T104
  MEETING DATE:          5/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. JOE ADORJAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. SCHARF                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAYLESS SHOESOURCE, INC.
  TICKER:                PSS             CUSIP:     704379106
  MEETING DATE:          8/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE A PROPOSED                           ISSUER          YES          FOR               FOR
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY
OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT
 A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO
 COLLECTIVE BRANDS, INC.



PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT                      ISSUER          YES          FOR               FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE
 OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDF SOLUTIONS, INC.
  TICKER:                PDFS            CUSIP:     693282105
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS CAULFIELD, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALBERT Y.C. YU, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDL BIOPHARMA, INC.
  TICKER:                PDLI            CUSIP:     69329Y104
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: L. PATRICK GAGE,                       ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEDIATRIX MEDICAL GROUP, INC.
  TICKER:                PDX             CUSIP:     705324101
  MEETING DATE:          11/1/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. GABOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MANUEL KADRE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D.                               ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEDIATRIX MEDICAL GROUP, INC.
  TICKER:                PDX             CUSIP:     705324101
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. GABOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL KADRE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PEDIATRIX 2008                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEET'S COFFEE & TEA, INC.
  TICKER:                PEET            CUSIP:     705560100
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. O'DEA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN VIRGINIA CORPORATION
  TICKER:                PVA             CUSIP:     707882106
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT GARRETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. HORTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA R. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEA, JR.                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENSON WORLDWIDE INC
  TICKER:                PNSN            CUSIP:     709600100
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. DANIEL P. SON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. BERNARD W. DAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES S. DYER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. THOMAS R. JOHNSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE APPROVAL OF AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN THAT ELIMINATES THE COMPANY'S ABILITY TO REPRICE
OUTSTANDING OPTIONS AND STOCK APPRECIATION RIGHTS AND
AMENDS THE AUTOMATIC GRANT PROGRAM FOR NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: FOR THE RATIFICATION OF BDO SEIDMAN, LLP                     ISSUER          YES          FOR               FOR
 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFICIENT, INC.
  TICKER:                PRFT            CUSIP:     71375U101
  MEETING DATE:          6/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH C. DERRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH R. JOHNSEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID S. LUNDEEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS                               ISSUER          YES          FOR               FOR
PERFICIENT INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEROT SYSTEMS CORPORATION
  TICKER:                PER             CUSIP:     714265105
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS PEROT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. ALTABEF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BLASNIK                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL HAHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESOTO JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS MEURER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT, RENEWAL AND EXTENSION OF THE                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROHAWK ENERGY CORPORATION
  TICKER:                HK              CUSIP:     716495106
  MEETING DATE:          7/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. FULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD
AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROHAWK ENERGY CORPORATION
  TICKER:                HK              CUSIP:     716495106
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FLOYD C. WILSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. MERRIMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEUM DEVELOPMENT CORPORATION
  TICKER:                PETD            CUSIP:     716578109
  MEETING DATE:          8/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT F. D'ANNUNZIO                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS E. RILEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEUM DEVELOPMENT CORPORATION
  TICKER:                PETD            CUSIP:     716578109
  MEETING DATE:          6/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH E. CASABONA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. MCCULLOUGH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY F. MAZZA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PARKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. SWOVELAND                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S                           ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO: (1) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01,
 OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000
SHARES, AND (2) AUTHORIZE 50,000,000 SHARES OF
PREFERRED STOCK, PAR VALUE $0.01, OF THE COMPANY,
WHICH MAY BE ISSUED IN ONE OR MORE SERIES.

PROPOSAL #03: TO AMEND AND RESTATE THE COMPANY'S 2005                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE
PLAN FROM 40,000 TO 100,000 AND CHANGE THE VESTING.
THE AMENDED AND RESTATED PLAN IS PRESENTED IN EXHIBIT
B TO THE COMPANY'S PROXY.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROQUEST ENERGY, INC.
  TICKER:                PQ              CUSIP:     716748108
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. FINCH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. GORDON, III                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: VOTE TO APPROVE AN AMENDMENT TO OUR                          ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
150,000,000.

PROPOSAL #03: VOTE TO ADOPT THE AMENDED AND RESTATED                       ISSUER          YES        AGAINST           AGAINST
1998 INCENTIVE PLAN.



PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMANET DEVELOPMENT GROUP, INC.
  TICKER:                PDGI            CUSIP:     717148100
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD GOLIEB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. OLIVIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER WOLD-OLSEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: I HEREBY APPROVE (I) AN AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PHARMANET DEVELOPMENT GROUP, INC.
2004 EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT
VARIOUS TECHNICAL REVISIONS TO FACILITATE THE
ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN ITS
COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS TO THE
 COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: I HEREBY APPROVE THE PHARMANET                               ISSUER          YES          FOR               FOR
DEVELOPMENT GROUP, INC. 2008 INCENTIVE COMPENSATION
PLAN.

PROPOSAL #04: I HEREBY RATIFY THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMION CORPORATION
  TICKER:                PHRM            CUSIP:     71715B409
  MEETING DATE:          3/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED NOVEMBER 18, 2007, BY AND AMONG
CELGENE CORPORATION, COBALT ACQUISITION LLC AND
PHARMION CORPORATION, WHICH PROVIDES FOR THE MERGER OF
 PHARMION CORPORATION WITH COBALT ACQUISITION LLC, AND
 TO APPROVE THE MERGER AND RELATED TRANSACTIONS ON THE
 TERMS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING OF STOCKHOLDERS IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER
AND TO APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED
 IN THE PROXY STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHASE FORWARD INCORPORATED
  TICKER:                PFWD            CUSIP:     71721R406
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. WEILER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BLEICHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AXEL BICHARA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH I. KAITIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHH CORPORATION
  TICKER:                PHH             CUSIP:     693320202
  MEETING DATE:          9/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF JADE                       ISSUER          YES          FOR               FOR
MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH AND INTO
 PHH CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF MARCH 15, 2007, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY                              ISSUER          YES          FOR               FOR
AUTHORITY TO EACH OF THE PROXY HOLDERS NAMED ON THE
REVERSE SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
 MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILADELPHIA CONSOLIDATED HOLDING CORP.
  TICKER:                PHLY            CUSIP:     717528103
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CASCIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. HERTEL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR.                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL J. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. PIZER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. ROCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN S. SWEENEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED
ELECTIONS AND ELIMINATE CUMULATIVE VOTING.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 125,000,000.

PROPOSAL #04: APPROVAL OF APPOINTMENT OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PICO HOLDINGS, INC.
  TICKER:                PICO            CUSIP:     693366205
  MEETING DATE:          8/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLOS C. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. SLEPICKA                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PICO HOLDINGS, INC.
  TICKER:                PICO            CUSIP:     693366205
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD LANGLEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN D. WEIL                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP TO                     ISSUER          YES          FOR               FOR
 PERFORM THE ANNUAL AUDIT OF THE COMPANY'S 2008
FINANCIAL STATEMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIER 1 IMPORTS, INC.
  TICKER:                PIR             CUSIP:     720279108
  MEETING DATE:          6/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. HOLLAND,                     ISSUER          YES          FOR               FOR
 III



PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN W. KATZ                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TERRY E. LONDON                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER W. SMITH                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CECE SMITH                             ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TOM M. THOMAS                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A RESTATEMENT AND                        ISSUER          YES          FOR               FOR
AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 APPROVAL TO ENGAGE ERNST & YOUNG LLP AS PIER 1
IMPORTS  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR FISCAL 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-                   SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIKE ELECTRIC CORPORATION
  TICKER:                PEC             CUSIP:     721283109
  MEETING DATE:          12/5/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ERIC PIKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM P. GODFREY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HELVEY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. LINDSAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS F. TERHAR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
PIKE ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE ENTERTAINMENT, INC.
  TICKER:                PNK             CUSIP:     723456109
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIS LANDAU                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRUCE A. LESLIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ORNEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005                         ISSUER          YES          FOR               FOR
EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE  PERFORMANCE-                     ISSUER          YES          FOR               FOR
BASED  COMPENSATION PROVISIONS OF THE COMPANY'S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE FINANCIAL PARTNERS, INC.
  TICKER:                PNFP            CUSIP:     72346Q104
  MEETING DATE:          4/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD GORDON BONE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. SCOTT*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. COPE**                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.H. HUDDLESTON, IV**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR.**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MAJOR**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WAYNE J. RILEY**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAINS EXPLORATION & PRODUCTION CO.
  TICKER:                PXP             CUSIP:     726505100
  MEETING DATE:          11/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN
 OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG
PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
 TIME.

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
PLAINS  CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO
 250,000,000 IF THE MERGER OCCURS.



PROPOSAL #03: APPROVAL OF ADJOURNMENTS OF THE SPECIAL                      ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN
 FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAYTEX PRODUCTS, INC.
  TICKER:                PYX             CUSIP:     72813P100
  MEETING DATE:          9/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 12, 2007, BY AND AMONG
PLAYTEX PRODUCTS, INC., ENERGIZER HOLDINGS, INC. AND
ETKM, INC. AND TO APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO ADOPT THE ADJOURNMENT OF THE                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
 AND PLAN OF MERGER AND APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLEXUS CORP.
  TICKER:                PLXS            CUSIP:     729132100
  MEETING DATE:          2/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALF R. BOER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. DRURY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. FOATE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PLEXUS CORP. 2008 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLUG POWER INC.
  TICKER:                PLUG            CUSIP:     72919P103
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY G. GARBERDING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER WOICKE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC-SIERRA, INC.
  TICKER:                PMCS            CUSIP:     69344F106
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. KURTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. MARSHALL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE 2008 EQUITY PLAN.                             ISSUER          YES          FOR               FOR

PROPOSAL #04: TO VOTE ON A PROPOSAL SUBMITTED BY                         SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDERS IF PROPERLY PRESENTED AT THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLARIS INDUSTRIES INC.
  TICKER:                PII             CUSIP:     731068102
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. WIEHOFF*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MENARD, JR.**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. (MARK) SHRECK**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. GRANT VAN DYKE**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYCOM, INC.
  TICKER:                PLCM            CUSIP:     73172K104
  MEETING DATE:          5/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEVIN J. KENNEDY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. SCOTT MERCER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYMEDICA CORPORATION
  TICKER:                PLMD            CUSIP:     731738100
  MEETING DATE:          9/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. LOGERFO, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCIA J. HOOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. BURKHARDT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAHONEY, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

PROPOSAL #03: TO RATIFY THE ADOPTION OF THE POLYMEDICA                     ISSUER          YES          FOR               FOR
 CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYMEDICA CORPORATION
  TICKER:                PLMD            CUSIP:     731738100
  MEETING DATE:          10/31/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE MERGER AGREEMENT WITH MEDCO                      ISSUER          YES          FOR               FOR
HEALTH SOLUTIONS, INC.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE
 MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYPORE INTERNATIONAL INC.
  TICKER:                PPO             CUSIP:     73179V103
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. NICHOLAS HOWLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POOL CORPORATION
  TICKER:                POOL            CUSIP:     73278L105
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTFOLIO RECOVERY ASSOCIATES, INC.
  TICKER:                PRAA            CUSIP:     73640Q105
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES VOSS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT TABAKIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG, LLP AS INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC.
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLA J. DELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY WALTERS                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE 2004 STOCK OPTION PLAN.                            ISSUER          YES          FOR               FOR




PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWERWAVE TECHNOLOGIES, INC.
  TICKER:                PWAV            CUSIP:     739363109
  MEETING DATE:          12/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOIZ M. BEGUWALA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN J. BRADLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BUSCHUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE L. GODA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. NEUN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF POWERWAVES'S                      ISSUER          YES          FOR               FOR
EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996
EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN
TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRA INTERNATIONAL
  TICKER:                PRAI            CUSIP:     69353C101
  MEETING DATE:          12/12/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL,
GG HOLDINGS I, INC. AND GG MERGER SUB I, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY
 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I,
INC. AND GG MERGER SUB I, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRE-PAID LEGAL SERVICES, INC.
  TICKER:                PPD             CUSIP:     740065107
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN H. BELSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAND C. STONECIPHER                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICELINE.COM INCORPORATED
  TICKER:                PCLN            CUSIP:     741503403
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN L. DOCTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
1999 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER                    SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMEDIA INC.
  TICKER:                PRM             CUSIP:     74157K846
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEVERLY C. CHELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL T. CIPORIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. UGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMUS GUARANTY, LTD.
  TICKER:                PRS             CUSIP:     G72457107
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL S. GIORDANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. LUSARDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WARD III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PRIMUS GUARANTY, LTD.                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIVATEBANCORP, INC.
  TICKER:                PVTB            CUSIP:     742962103
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. CASTELLANO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. DALY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH B. MANDELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY D. RICHMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PRIVATEBANCORP,                      ISSUER          YES        AGAINST           AGAINST
INC. 2007 LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 39 MILLION TO 89 MILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGENICS PHARMACEUTICALS, INC.
  TICKER:                PGNX            CUSIP:     743187106
  MEETING DATE:          6/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. BRINER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. JACOBSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. DALTON                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN P. GOFF, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. MADDON, M.D., PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A. SCHEINBERG, MD PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
1998 EMPLOYEE STOCK PURCHASE PLAN AND 1998 NON-
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 2,400,000 AND 600,000,

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: AUTHORITY TO VOTE IN THEIR DISCRETION ON                     ISSUER          YES        AGAINST           AGAINST
 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESS SOFTWARE CORPORATION
  TICKER:                PRGS            CUSIP:     743312100
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS                               ISSUER          YES          FOR               FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. KRALL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: TO ADOPT AND APPROVE THE PROGRESS                            ISSUER          YES        AGAINST           AGAINST
SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PS BUSINESS PARKS, INC.
  TICKER:                PSB             CUSIP:     69360J107
  MEETING DATE:          5/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES H. KROPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSS WORLD MEDICAL, INC.
  TICKER:                PSSI            CUSIP:     69366A100
  MEETING DATE:          8/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY C. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN L. HECKTMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELORES P. KESLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SMITH                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEY A. JACOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD K. WISSING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. PETRIE, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          8/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK CLINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IBRAHIM FAWZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN HOFFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AHMED HUSSEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RUSSELL PFLUEGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON RAZIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS E. SILVERMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS QSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTA SERVICES, INC.
  TICKER:                PWR             CUSIP:     74762E102
  MEETING DATE:          8/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN
 OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG
QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE
SERVICES, INC.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUEST SOFTWARE, INC.
  TICKER:                QSFT            CUSIP:     74834T103
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT C. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. LANE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY MURDOCK, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. SALLABERRY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. JOHN DIRKS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF OUR 2008                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR EXECUTIVE                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUICKSILVER RESOURCES INC.
  TICKER:                KWK             CUSIP:     74837R104
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: THOMAS F. DARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BYRON DUNN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. WARNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF QUICKSILVER'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIDEL CORPORATION
  TICKER:                QDEL            CUSIP:     74838J101
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.F. BUECHLER, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAREN L. MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L POLAN, MD, PHD, MPH                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. PULIDO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKABLE SYSTEMS, INC.
  TICKER:                RACK            CUSIP:     750077109
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAGI SCHWARTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. KING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. HAGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. GRIFFITHS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. VERDOORN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL RE: SAY-ON-PAY                        SHAREHOLDER       YES        AGAINST             FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKABLE SYSTEMS, INC.
  TICKER:                RACK            CUSIP:     750077109
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. LEZA, JR.                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: STEVE MONTOYA                                      SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                       SHAREHOLDER       NO           N/A               N/A
COMMITEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2009.

PROPOSAL #03: PROPOSAL REGARDING GIVING STOCKHOLDERS                     SHAREHOLDER       NO           N/A               N/A
THE OPPORTUNITY TO VOTE ON AN ADVISORY MANAGEMENT
RESOLUTION TO RATIFY EXECUTIVE COMPENSATION AT EACH
ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIANT SYSTEMS, INC.
  TICKER:                RADS            CUSIP:     75025N102
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.A. DOUGLAS, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL Z. KAY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE TO 6,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN AS SET
FORTH IN APPENDIX A TO THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIATION THERAPY SERVICES, INC.
  TICKER:                RTSX            CUSIP:     750323206
  MEETING DATE:          2/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 19, 2007 AMONG RADIATION
THERAPY SERVICES, INC., RADIATION THERAPY SERVICES
HOLDINGS, INC., RTS MERGERCO, INC. AND RADIATION
THERAPY INVESTMENTS, LLC (AS TO SECTION 7.2 ONLY) (THE
  MERGER AGREEMENT ).

PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES PROPERLY CAST AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RALCORP HOLDINGS, INC.
  TICKER:                RAH             CUSIP:     751028101
  MEETING DATE:          2/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID R. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. KEMPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WENZEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMBUS INC.
  TICKER:                RMBS            CUSIP:     750917106
  MEETING DATE:          12/19/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. THOMAS BENTLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.M. FARMWALD, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN KENNEDY, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID SHRIGLEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMBUS INC.
  TICKER:                RMBS            CUSIP:     750917106
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUNLIN CHOU, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE DUNLEVIE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK HOROWITZ, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD HUGHES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RASER TECHNOLOGIES, INC.
  TICKER:                RZ              CUSIP:     754055101
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KRAIG T. HIGGINSON                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: SCOTT E. DOUGHMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAVEN INDUSTRIES, INC.
  TICKER:                RAVN            CUSIP:     754212108
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. RYKHUS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RBC BEARINGS INCORPORATED
  TICKER:                ROLL            CUSIP:     75524B104
  MEETING DATE:          9/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD CROWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN LEVINE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RBC                           ISSUER          YES          FOR               FOR
BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 2,239,170
FROM 1,639,170.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALNETWORKS, INC.
  TICKER:                RNWK            CUSIP:     75605L104
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN KLEIN                                       ISSUER          YES          FOR               FOR



PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED ROBIN GOURMET BURGERS, INC.
  TICKER:                RRGB            CUSIP:     75689M101
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS B. MULLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATTYE L. MOORE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED 2007 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENERON PHARMACEUTICALS, INC.
  TICKER:                REGN            CUSIP:     75886F107
  MEETING DATE:          6/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.G. GILMAN, M.D. PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. GOLDSTEIN, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE COMPANY'S 2000 LONG-TERM INCENTIVE
PLAN, AS AMENDED (THE  2000 PLAN ), WHICH INCREASES BY
 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN, EXTENDS
THE TERM OF THE 2000 PLAN UNTIL DECEMBER 31, 2013, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCE LEARNING, INC.
  TICKER:                RLRN            CUSIP:     75968L105
  MEETING DATE:          4/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH AMES PAUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTECH, INC.
  TICKER:                RTK             CUSIP:     760112102
  MEETING DATE:          4/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL S. BURKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. SEGA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. YAKOBSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO RENTECH'S                           ISSUER          YES          FOR               FOR
ARTICLES TO MODIFY THE VOTING REQUIREMENT FOR CERTAIN
PROPOSALS SO THAT APPROVAL WOULD BE OBTAINED IF THE
VOTES CAST FAVORING THE PROPOSAL EXCEED THE VOTES CAST
 OPPOSING THE PROPOSAL, RATHER THAN IF HOLDERS OF A
MAJORITY OF THE VOTING POWER OF THE SHARES OF CAPITAL
STOCK PRESENT, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESMED INC
  TICKER:                RMD             CUSIP:     761152107
  MEETING DATE:          11/8/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. QUINN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SULPIZIO                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCES CONNECTION, INC.
  TICKER:                RECN            CUSIP:     76122Q105
  MEETING DATE:          10/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL DIMICK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. FERGUSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN ADDITIONAL 2,000,000                          ISSUER          YES        AGAINST           AGAINST
SHARES TO BE ISSUED UNDER THE TERMS AND CONDITIONS OF
THE RESOURCES CONNECTION 2004 PERFORMANCE INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESPIRONICS, INC.
  TICKER:                RESP            CUSIP:     761230101
  MEETING DATE:          11/13/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS A. COTTER, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD E. MCGINNIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG B. REYNOLDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CANDACE L. LITTELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RETAIL VENTURES INC.
  TICKER:                RVI             CUSIP:     76128Y102
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY L. AARON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARI DESHE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON P. DIAMOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. RING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WEISMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525500
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KATHI P. SEIFERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MICRO DEVICES, INC.
  TICKER:                RFMD            CUSIP:     749941100
  MEETING DATE:          8/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARDING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. NORBURY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PRATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. WILKINSON, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MICRO DEVICES, INC.
  TICKER:                RFMD            CUSIP:     749941100
  MEETING DATE:          10/29/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON THE ISSUANCE                       ISSUER          YES          FOR               FOR
OF SHARES OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
 ACQUISITION SUB, INC. WITH AND INTO SIRENZA AS
CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADJOURNMENT                     ISSUER          YES          FOR               FOR
 OF THE RFMD SPECIAL MEETING, IF NECESSARY, IF A
QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL

PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT                       ISSUER          YES          FOR               FOR
TO THE RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
 RFMD BOARD OF DIRECTORS FROM 9 MEMBERS TO 11 MEMBERS
(SO AS TO PERMIT THE APPOINTMENT TO THE RFMD BOARD OF
DIRECTORS OF TWO EXISTING MEMBERS OF THE SIRENZA BOARD
 OF DIRECTORS).


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGHTNOW TECHNOLOGIES, INC.
  TICKER:                RNOW            CUSIP:     76657R106
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          6/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCOIS J. COUTU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. REAGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS WOOD                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVERBED TECHNOLOGY, INC.
  TICKER:                RVBD            CUSIP:     768573107
  MEETING DATE:          11/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. SWARTZ                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVERBED TECHNOLOGY, INC.
  TICKER:                RVBD            CUSIP:     768573107
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN MCCANNE, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROFIN-SINAR TECHNOLOGIES INC.
  TICKER:                RSTI            CUSIP:     775043102
  MEETING DATE:          3/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER WIRTH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. FANTONE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROGERS CORPORATION
  TICKER:                ROG             CUSIP:     775133101
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER E. BOOMER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CARL HSU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE                        ISSUER          YES          FOR               FOR
ROGERS CORPORATION 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROLLINS, INC.
  TICKER:                ROL             CUSIP:     775711104
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. RANDALL ROLLINS                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: FOR THE APPROVAL OF THE PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED INCENTIVE CASH COMPENSATION PLAN FOR EXECUTIVE
OFFICERS

PROPOSAL #03: FOR THE APPROVAL OF THE PROPOSED 2008                        ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROMA FINANCIAL CORPORATION
  TICKER:                ROMA            CUSIP:     77581P109
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS A. NATALE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. ROSEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE 2008 EQUITY                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP, AS THE COMPANY'S INDEPENDENT
 AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROSETTA RESOURCES, INC.
  TICKER:                ROSE            CUSIP:     777779307
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY L. LIMBACHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BECKLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HENRY HOUSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW III                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF AVAILABLE SHARES OF COMMON STOCK FOR
AWARDS FROM 3,000,000 TO 4,950,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL GOLD, INC.
  TICKER:                RGLD            CUSIP:     780287108
  MEETING DATE:          11/7/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES STUCKERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERRITT MARCUS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE                        ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO
100,000,000.



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPC, INC.
  TICKER:                RES             CUSIP:     749660106
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. RANDALL ROLLINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI INTERNATIONAL METALS, INC.
  TICKER:                RTI             CUSIP:     74973W107
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. WELLHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBY TUESDAY, INC.
  TICKER:                RT              CUSIP:     781182100
  MEETING DATE:          10/10/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO                       ISSUER          YES          FOR               FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDOLPH TECHNOLOGIES, INC.
  TICKER:                RTEC            CUSIP:     781270103
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF L. O'DELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUBREY C. TOBEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WHITTEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUTH'S CHRIS STEAKHOUSE
  TICKER:                RUTH            CUSIP:     783332109
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WITHDRAWN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARLA R. COOPER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BANNUS B. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN VITULI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2005 LONG-                        ISSUER          YES        AGAINST           AGAINST
TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARD BY 1,500,000 SHARES.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO
CHANGE THE NAME OF THE COMPANY TO RUTH'S HOSPITALITY
GROUP, INC.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S1 CORPORATION
  TICKER:                SONE            CUSIP:     78463B101
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAM GUPTA                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM FOR 2008 (PROPOSAL 2).

PROPOSAL #03: APPROVAL OF THE 2003 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 26,
2008 (PROPOSAL 3).


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAKS INCORPORATED
  TICKER:                SKS             CUSIP:     79377W108
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY W. LEVIN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. GROSS**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORA P. MCANIFF**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING                   SHAREHOLDER       YES        AGAINST             FOR
 FOR THE ELECTION OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SIRGO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF OUR                     ISSUER          YES          FOR               FOR
 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
3,062,689 TO 3,900,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANGAMO BIOSCIENCES, INC.
  TICKER:                SGMO            CUSIP:     800677106
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. LARSON                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MARGARET A. LIU, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAPIENT CORPORATION
  TICKER:                SAPE            CUSIP:     803062108
  MEETING DATE:          8/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. BENSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMANN BUERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. HERRICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. MCKISSOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STUART MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. PARKER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1998 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAPIENT CORPORATION
  TICKER:                SAPE            CUSIP:     803062108
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. BENSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMANN BUERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. HERRICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STUART MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ASHOK SHAH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIJAY SINGAL                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUL CENTERS, INC.
  TICKER:                BFS             CUSIP:     804395101
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. FRANCIS SAUL II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. CHAPOTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. SYMINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WHITMORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVIENT PHARMACEUTICALS, INC.
  TICKER:                SVNT            CUSIP:     80517Q100
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER G. CLEMENT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT CONRAD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. HELLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN O. JAEGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. SIMON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGIL THOMPSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVVIS INC.
  TICKER:                SVVS            CUSIP:     805423308
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CLARK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PHILIP J. KOEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. PETERSCHMIDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERCEDES A. WALTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SBA COMMUNICATIONS CORPORATION
  TICKER:                SBAC            CUSIP:     78388J106
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN E. BERNSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUNCAN H. COCROFT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #04: IN THEIR DISCRETION, TO TRANSACT SUCH                        ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
 AND ANY ADJOURNMENT OR POSTPONEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCANSOURCE, INC.
  TICKER:                SCSC            CUSIP:     806037107
  MEETING DATE:          12/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOODY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
SCANSOURCE, INC. AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHAWK, INC.
  TICKER:                SGK             CUSIP:     806373106
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY N. LOGAN                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIELE PHARMA, INC.
  TICKER:                SCRX            CUSIP:     808627103
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PIERRE LAPALME                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. ROBINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC GAMES CORPORATION
  TICKER:                SGMS            CUSIP:     80874P109
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. LORNE WEIL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. REGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. TURNER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF THE SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY
3,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACOR HOLDINGS INC.
  TICKER:                CKH             CUSIP:     811904101
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER REGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEALY CORP.
  TICKER:                ZZ              CUSIP:     812139301
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. JOHNSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. MORIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. NORRIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. STUART                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEATTLE GENETICS, INC.
  TICKER:                SGEN            CUSIP:     812578102
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SRINIVAS AKKARAJU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GRYSKA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INCREASE IN                          ISSUER          YES          FOR               FOR
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECT COMFORT CORPORATION
  TICKER:                SCSS            CUSIP:     81616X103
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER P. KIRCHEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. PEEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMTECH CORPORATION
  TICKER:                SMTC            CUSIP:     816850101
  MEETING DATE:          6/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. DEAN BAKER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. BURRA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. LINDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE SEMTECH                              ISSUER          YES        AGAINST           AGAINST
CORPORATION 2008 LONG-TERM EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENOMYX, INC.
  TICKER:                SNMX            CUSIP:     81724Q107
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.D. BILLINGSLEY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. BLOCK, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. SHORT, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT SNYDER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHENANDOAH TELECOMMUNICATIONS COMPANY
  TICKER:                SHEN            CUSIP:     82312B106
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DOUGLAS C. ARTHUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY FITZSIMMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. FLORA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUFFLE MASTER, INC.
  TICKER:                SHFL            CUSIP:     825549108
  MEETING DATE:          3/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. YOSELOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS CASTLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP C. PECKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. NELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BAILEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUTTERFLY INC
  TICKER:                SFLY            CUSIP:     82568P304
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA A. HOUSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP A. MARINEAU                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGMA DESIGNS, INC.
  TICKER:                SIGM            CUSIP:     826565103
  MEETING DATE:          1/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF OUR SECOND RESTATED                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY 65,000,000
SHARES FROM 35,000,000 SHARES TO A TOTAL OF
100,000,000 SHARES.



PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE SIGMA                       ISSUER          YES        AGAINST           AGAINST
DESIGNS, INC. 2001 STOCK PLAN PRIMARILY FOR THE
PURPOSE OF EXPANDING THE TYPES OF EQUITY AWARDS THAT
MAY BE GRANTED UNDER THE PLAN, ADJUSTING THE ANNUAL
INCREASE OF SHARES THAT MAY BE OPTIONED AND SOLD UNDER
 THE PLAN AND LIMITING THE NUMBER OF INCENTIVE STOCK
OPTIONS THAT MAY BE GRANTED UNDER THE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGNATURE BANK
  TICKER:                SBNY            CUSIP:     82669G104
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED B. DELBELLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. SHAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. DEPAOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SIGNATURE BANK AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILGAN HOLDINGS INC.
  TICKER:                SLGN            CUSIP:     827048109
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. GREG HORRIGAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. ALDEN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON IMAGE, INC.
  TICKER:                SIMG            CUSIP:     82705T102
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE TIRADO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM RADUCHEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
TO REPLACE 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT OF 1999 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO EXTEND TERM OF THE PURCHASE
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON LABORATORIES INC.
  TICKER:                SLAB            CUSIP:     826919102
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NAVDEEP S. SOOCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE G. WALKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMPSON MANUFACTURING CO., INC.
  TICKER:                SSD             CUSIP:     829073105
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL F. CHEIT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J FITZMYERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RE-APPROVAL OF THE                             ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER CASH PROFIT SHARING PLAN

PROPOSAL #03: AMENDMENT AND RE-APPROVAL OF THE SIMPSON                     ISSUER          YES          FOR               FOR
 MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRF TECHNOLOGY HOLDINGS, INC.
  TICKER:                SIRF            CUSIP:     82967H101
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES SMAHA                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAM SRINIVASAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRONA DENTAL SYSTEMS, INC.
  TICKER:                SIRO            CUSIP:     82966C103
  MEETING DATE:          2/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM K. HOOD                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: H.M. JANSEN KRAEMER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. SLOVIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIX FLAGS INC.
  TICKER:                SIX             CUSIP:     83001P109
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.E. ANDREWS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK JENNINGS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK KEMP                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCGUIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY ROGERS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DWIGHT SCHAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SHAPIRO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY WEINSTEIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS SIX FLAGS,                       ISSUER          YES          FOR               FOR
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF SIX FLAGS,                       ISSUER          YES        AGAINST           AGAINST
INC.'S 2008 STOCK OPTION AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SJW CORP.
  TICKER:                SJW             CUSIP:     784305104
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.L. CALI                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.Y. MINETA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. ROTH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. VAN VALER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE EXECUTIVE OFFICER SHORT-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.



PROPOSAL #03: APPROVE THE AMENDED AND RESTATED LONG-                       ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKECHERS U.S.A., INC.
  TICKER:                SKX             CUSIP:     830566105
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEYER KOSINSKI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SISKIND                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART MODULAR TECHNOLOGIES (WWH), INC.
  TICKER:                SMOD            CUSIP:     G82245104
  MEETING DATE:          1/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAIN MACKENZIE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AJAY SHAH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE FRANTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIPANJAN DEB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.W. (WEBB) MCKINNEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. C.S. PARK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MUKESH PATEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. THOMAS WEATHERFORD                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITH & WESSON HOLDING CORPORATION
  TICKER:                SWHC            CUSIP:     831756101
  MEETING DATE:          9/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY M. MONHEIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. GOLDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. FURMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLTON R. MELBY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MITCHELL A. SALTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. MARIE WADECKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
STAGGERED THREE-YEAR TERMS FOR MEMBERS OF OUR BOARD OF
 DIRECTORS.

PROPOSAL #03: TO APPROVE THE POTENTIAL ISSUANCE OF                         ISSUER          YES          FOR               FOR
SHARES OF OUR COMMON STOCK IN CONNECTION WITH THE
CONVERSION OF, AND THE POTENTIAL PAYMENT OF A MAKE
WHOLE PREMIUM ON OUR 4% SENIOR CONVERTIBLE NOTES DUE
2026.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOHU.COM INC.
  TICKER:                SOHU            CUSIP:     83408W103
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. ROBERTS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZHONGHAN DENG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY
 AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

PROPOSAL #03: TO CONSIDER AND ACT UPON ALL OTHER                           ISSUER          YES        AGAINST             N/A
MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC CORP.
  TICKER:                SONC            CUSIP:     835451105
  MEETING DATE:          1/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD LIEBERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. 'GENE' RAINBOLT                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC SOLUTIONS
  TICKER:                SNIC            CUSIP:     835460106
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DORIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. MARGUGLIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WARREN LANGLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. GREBER                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARY C. SAUER                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONICWALL, INC.
  TICKER:                SNWL            CUSIP:     835470105
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK H. MASTERS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOSITE, INC.
  TICKER:                SONO            CUSIP:     83568G104
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBY L. CRAMER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARMEN L. DIERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. GOODWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL V. HAACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.G. PARZYBOK, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES        AGAINST           AGAINST
 THE SONOSITE, INC. 2005 STOCK INCENTIVE PLAN


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONUS NETWORKS INC
  TICKER:                SONS            CUSIP:     835916107
  MEETING DATE:          6/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HASSAN M. AHMED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. CUNNINGHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. SEVERINO                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS SONUS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONUS NETWORKS, INC.
  TICKER:                SONS            CUSIP:     835916107
  MEETING DATE:          11/12/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD E. JANZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: 2007 STOCK INCENTIVE PLAN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOTHEBY'S
  TICKER:                BID             CUSIP:     835898107
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ANGELO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN QUESTROM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. STEWART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA L. TAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANSION, INC.
  TICKER:                SPSN            CUSIP:     84649R101
  MEETING DATE:          5/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERTRAND F. CAMBOU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. ROBERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTAN MOTORS, INC.
  TICKER:                SPAR            CUSIP:     846819100
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. FOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH W. SLOAN, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECTRUM BRANDS INC
  TICKER:                SPC             CUSIP:     84762L105
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA S. THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. LUPO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING                           SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPSS INC.
  TICKER:                SPSS            CUSIP:     78462K102
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BINCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SPSS INC. LONG TERM                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRA INTERNATIONAL, INC.
  TICKER:                SRX             CUSIP:     78464R105
  MEETING DATE:          10/23/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID H. LANGSTAFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNST VOLGENAU                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR                         ISSUER          YES          FOR               FOR
SENIOR OFFICER PERFORMANCE GOALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ST. MARY LAND & EXPLORATION COMPANY
  TICKER:                SM              CUSIP:     792228108
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. BEST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO M. QUINTANA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT                        ISSUER          YES          FOR               FOR
AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE CASH BONUS                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF DELOITTE & TOUCHE, LLP BY THE AUDIT COMMITTEE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAMPS.COM INC.
  TICKER:                STMP            CUSIP:     852857200
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH MCBRIDE                                      ISSUER          YES          FOR               FOR



PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
WHICH SHALL EFFECT, UPON FILING, CERTAIN RESTRICTIONS
UPON CERTAIN PERSONS SEEKING TO BECOME FIVE PERCENT
STOCKHOLDERS IN ORDER TO PRESERVE TAX TREATMENT OF THE
 COMPANY'S TAX NET OPERATING LOSSES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STARENT NETWORKS, CORP
  TICKER:                STAR            CUSIP:     85528P108
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEAN M. DALTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. DESCH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEELCASE INC.
  TICKER:                SCS             CUSIP:     858155203
  MEETING DATE:          6/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL D. HOLTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. WEGE II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATE PEW WOLTERS                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEINER LEISURE LIMITED
  TICKER:                STNR            CUSIP:     P8744Y102
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD I. FLUXMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. STEINER WARSHAW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. PRESTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEREOTAXIS, INC.
  TICKER:                STXS            CUSIP:     85916J102
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID W. BENFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC N. PRYSTOWSKY M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2002                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STILLWATER MINING COMPANY
  TICKER:                SWC             CUSIP:     86074Q102
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG L. FULLER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK M. JAMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. MAZUREK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATASYS, INC.
  TICKER:                SSYS            CUSIP:     862685104
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. SCOTT CRUMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. CRUMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. FIERKO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. MCELENEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD J. WASSERMAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY L. WILSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE STRATASYS, INC. 2008                          ISSUER          YES        AGAINST           AGAINST
LONG-TERM PERFORMANCE AND INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRAYER EDUCATION, INC.
  TICKER:                STRA            CUSIP:     863236105
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY GENSLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD A. MILANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THOMAS WAITE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SULPHCO, INC.
  TICKER:                SUF             CUSIP:     865378103
  MEETING DATE:          2/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION.

PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2008                            ISSUER          YES          FOR               FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SULPHCO, INC.
  TICKER:                SUF             CUSIP:     865378103
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LARRY D. RYAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. URQUHART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. HEFFNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. ROSENBLUM                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE
RIGHT OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT, IN
LIEU OF A MEETING.

PROPOSAL #03: RATIFICATION OF HEIN & ASSOCIATES LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR FOR SULPHCO, INC. FOR THE YEAR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN HEALTHCARE GROUP, INC.
  TICKER:                SUNH            CUSIP:     866933401
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S. ANDERSON                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B. KENNELLY                    ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE                                ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN HYDRAULICS CORPORATION
  TICKER:                SNHY            CUSIP:     866942105
  MEETING DATE:          6/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTINE L. KOSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. WORMLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE SUN                          ISSUER          YES          FOR               FOR
HYDRAULICS CORPORATION AMENDED AND RESTATED 2004
NONEMPLOYEE DIRECTOR EQUITY AND DEFERRED COMPENSATION
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNRISE SENIOR LIVING, INC
  TICKER:                SRZ             CUSIP:     86768K106
  MEETING DATE:          10/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG CALLEN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL KLAASSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN KROMINGA                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING ANNUAL                      SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF DIRECTORS

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
RECOUPMENT OF PERFORMANCE BONUSES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ENERGY SERVICES, INC.
  TICKER:                SPN             CUSIP:     868157108
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR WELL SERVICES, INC.
  TICKER:                SWSI            CUSIP:     86837X105
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES C. NEAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. WALLACE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO.,                       ISSUER          YES          FOR               FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERTEX, INC.
  TICKER:                SUPX            CUSIP:     868532102
  MEETING DATE:          8/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. PAO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENEDICT C.K. CHOY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MARK LOVELESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOTT SCHLAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON FENG                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 29, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SURMODICS, INC.
  TICKER:                SRDX            CUSIP:     868873100
  MEETING DATE:          1/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT TEN (10).                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.H. KELLER, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWITCH & DATA FACILITIES CO. INC.
  TICKER:                SDXC            CUSIP:     871043105
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE KELLY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR MATIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL SILECK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SWITCH & DATA FACILITIES
 COMPANY, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWS GROUP, INC.
  TICKER:                SWS             CUSIP:     78503N107
  MEETING DATE:          11/29/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. HULTGREN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRODIE L. COBB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.D. FLORES III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. JOBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. R. JAN LECROY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MIKE MOSES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON L. MOSLE, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE SWS                     ISSUER          YES          FOR               FOR
 GROUP, INC. 2003 RESTRICTED STOCK PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYBASE, INC.
  TICKER:                SY              CUSIP:     871130100
  MEETING DATE:          4/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CHEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. SALISBURY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYKES ENTERPRISES, INCORPORATED
  TICKER:                SYKE            CUSIP:     871237103
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. PARKS HELMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MCCLINTOCK-GRECO, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. MACLEOD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K. (JACK) MURRAY, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMBION, INC.
  TICKER:                SMBI            CUSIP:     871507109
  MEETING DATE:          8/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF APRIL 24, 2007, BY AND
 AMONG SYMBION, INC., SYMBOL ACQUISITION, L.L.C. AND
SYMBOL MERGER SUB, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 24, 2007, BY AND AMONG SYMBION, INC., SYMBOL
ACQUISITION, L.L.C. AND SYMBOL MERGER SUB, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRY MEDICAL INC.
  TICKER:                SMA             CUSIP:     871546206
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN S. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS T. NUSSPICKEL                                ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMYX TECHNOLOGIES, INC.
  TICKER:                SMMX            CUSIP:     87155S108
  MEETING DATE:          6/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE PASTERNACK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF                            ISSUER          YES        AGAINST           AGAINST
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
 OF REPLACEMENT STOCK OPTIONS TO BE GRANTED UNDER OUR
2007 SYMYX TECHNOLOGIES, INC. STOCK INCENTIVE PLAN, AS
 AMENDED (THE  2007 PLAN ) WITH AN EXERCISE PRICE
EQUAL TO THE FAIR MARKET VALUE OF OUR COMMON STOCK AT
THE TIME OF THE EXCHANGE.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2007 PLAN                       ISSUER          YES        AGAINST           AGAINST
WHICH: INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2007
PLAN BY 4,700,000 SHARES; AND REDUCE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 PLAN, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNAPTICS INCORPORATED
  TICKER:                SYNA            CUSIP:     87157D109
  MEETING DATE:          10/23/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FEDERICO FAGGIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. RONALD VAN DELL                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNCHRONOSS TECHNOLOGIES, INC.
  TICKER:                SNCR            CUSIP:     87157B103
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. HOPKINS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO AUTHORIZE THE ESTABLISHMENT OF AN                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTEL, INC.
  TICKER:                SYNT            CUSIP:     87162H103
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BHARAT DESAI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DONOVAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRASHANT RANADE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VASANT RAVAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEERJA SETHI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYSTEMAX INC.
  TICKER:                SYX             CUSIP:     871851101
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD LEEDS                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE LEEDS                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT LEEDS                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT FIORENTINO                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT ROSENTHAL                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: STACY S. DICK                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: ANN R. LEVEN                           ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES        AGAINST           AGAINST
APPROVE AMENDMENTS TO THE COMPANY'S 1999 LONG-TERM
STOCK INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                T-3 ENERGY SERVICES, INC.
  TICKER:                TTES            CUSIP:     87306E107
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUS D. HALAS                                         ISSUER          YES          FOR               FOR



PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002                       ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAKE-TWO INTERACTIVE SOFTWARE, INC.
  TICKER:                TTWO            CUSIP:     874054109
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEN FEDER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STRAUSS ZELNICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GROVER C. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DORNEMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. LEVY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J MOSES                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SHERESKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE TAKE-TWO                               ISSUER          YES          FOR               FOR
INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALEO CORPORATION
  TICKER:                TLEO            CUSIP:     87424N104
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK GROSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY SCHWARTZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS TALEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANGER FACTORY OUTLET CENTERS, INC.
  TICKER:                SKT             CUSIP:     875465106
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK AFRICK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS E. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TASER INTERNATIONAL, INC.
  TICKER:                TASR            CUSIP:     87651B104
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK W. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK W. KROLL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDY MARTZ                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAUBMAN CENTERS, INC.
  TICKER:                TCO             CUSIP:     876664103
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD W. TYSOE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA A. PAYNE**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE 2008 OMNIBUS LONG-TERM                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES          FOR             AGAINST
 BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNE CORPORATION
  TICKER:                TECH            CUSIP:     878377100
  MEETING DATE:          10/25/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT EIGHT.                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D.                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNITROL, INC.
  TICKER:                TNL             CUSIP:     878555101
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
TECHNITROL, INC. BOARD OF DIRECTORS STOCK PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN II OF TECHNITROL, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHTARGET INC
  TICKER:                TTGT            CUSIP:     87874R100
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY HOAG                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER MARINO                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEJON RANCH CO.
  TICKER:                TRC             CUSIP:     879080109
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L GOOLSBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN METCALFE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT G. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. WINER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: APPROVE AMENDMENTS TO THE 1998 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: APPROVE AMENDMENTS TO THE NON-EMPLOYEE                       ISSUER          YES          FOR               FOR
DIRECTOR STOCK INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEDYNE TECHNOLOGIES INCORPORATED
  TICKER:                TDY             CUSIP:     879360105
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. BOZZONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK V. CAHOUET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TELEDYNE TECHNOLOGIES                        ISSUER          YES          FOR               FOR
INCORPORATED 2008 INCENTIVE AWARD PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMPUR-PEDIC INTERNATIONAL, INC.
  TICKER:                TPX             CUSIP:     88023U101
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. THOMAS BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HEIL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NANCY F. KOEHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2003 EQUITY INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENET HEALTHCARE CORPORATION
  TICKER:                THC             CUSIP:     88033G100
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TREVOR FETTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD A. KANGAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. PETTINGILL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE TENET HEALTHCARE                     ISSUER          YES          FOR               FOR
 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE TENET HEALTHCARE                     ISSUER          YES          FOR               FOR
 CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE
 STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE                     ISSUER          YES          FOR               FOR
 REQUIREMENTS IN TENET'S ARTICLES OF INCORPORATION.

PROPOSAL #05: PROPOSAL REGARDING RATIFICATION OF                         SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION.

PROPOSAL #06: PROPOSAL REGARDING PEER BENCHMARKING OF                    SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION.

PROPOSAL #07: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENNECO INC.
  TICKER:                TEN             CUSIP:     880349105
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER B. PORTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGG M. SHERRILL                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL T. STECKO                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE L. WARNER                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERRA INDUSTRIES INC.
  TICKER:                TRA             CUSIP:     880915103
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BENNETT                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: PETER S. JANSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. KRONER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TESSERA TECHNOLOGIES, INC.
  TICKER:                TSRA            CUSIP:     88164L100
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S FOURTH AMENDED                     ISSUER          YES        AGAINST           AGAINST
 AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECH, INC.
  TICKER:                TTEK            CUSIP:     88162G103
  MEETING DATE:          2/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECHNOLOGIES, INC.
  TICKER:                TTI             CUSIP:     88162F105
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. COOMBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
AMEND AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED
 AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MEL G. BREKHUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 40 MILLION TO 100 MILLION SHARES.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING A SUSTAINABILITY REPORT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS ROADHOUSE, INC.
  TICKER:                TXRH            CUSIP:     882681109
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. RAMSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ADVISORY BOARD COMPANY
  TICKER:                ABCO            CUSIP:     00762W107
  MEETING DATE:          11/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC N. CASPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. GRUA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELT KINDICK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. NEAMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE YEAR ENDING MARCH 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOSTON BEER COMPANY, INC.
  TICKER:                SAM             CUSIP:     100557107
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BRINK'S COMPANY
  TICKER:                BCO             CUSIP:     109696104
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. DAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. MOSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE THE BRINK'S COMPANY NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS  EQUITY PLAN.

PROPOSAL #03: APPROVE THE SELECTION OF KPMG LLP AS AN                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CHEESECAKE FACTORY INCORPORATED
  TICKER:                CAKE            CUSIP:     163072101
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID OVERTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AGNIESZKA WINKLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED 2001 OMNIBUS STOCK INCENTIVE

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING
CHANGES TO THE COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #04: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COOPER COMPANIES, INC.
  TICKER:                COO             CUSIP:     216648402
  MEETING DATE:          3/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JODY S. LINDELL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MOSES MARX                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD PRESS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DRESS BARN, INC.
  TICKER:                DBRN            CUSIP:     261570105
  MEETING DATE:          11/28/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLIOT S JAFFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURT STEINBERG                                       ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GEO GROUP, INC.
  TICKER:                GEO             CUSIP:     36159R103
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE H. CALABRESE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN A. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE N. FOREMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PALMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PERZEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: THE REQUEST THAT THE COMPANY PROVIDE A                     SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT, UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING
CERTAIN MONETARY AND NON-MONETARY POLITICAL
CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE
COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL
CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND
INDIRECT, MADE WITH CORPORATE FUNDS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GORMAN-RUPP COMPANY
  TICKER:                GRC             CUSIP:     383082104
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. GORMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. GORMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PETER B. LAKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. WAYNE WALSTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          7/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: J.J. BOECKEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GAUNT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GULDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W.E. HAUB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LEWIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE CHARTER TO ELIMINATE                        ISSUER          YES          FOR               FOR
PREEMPTIVE RIGHTS

PROPOSAL #03: INDEMNIFICATION OF OFFICERS TO THE                           ISSUER          YES          FOR               FOR
FULLEST EXTENT PERMITTED UNDER THE MARYLAND GENERAL
CORPORATION LAW AND ADVANCEMENT OF EXPENSES OF
OFFICERS AND DIRECTORS FOR MONEY DAMAGES.

PROPOSAL #04: LIMITATION OF LIABILITY OF OFFICERS AND                      ISSUER          YES          FOR               FOR
DIRECTORS FOR MONEY DAMAGES PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO INC.
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          11/8/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF A&P                      ISSUER          YES          FOR               FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2007, BY AND AMONG A&P,
MERGER SUB (A WHOLLY OWNED SUBSIDIARY OF A&P
ESTABLISHED FOR THE PURPOSE OF EFFECTING THE MERGER)
AND PATHMARK, AS AMENDED FROM TIME TO TIME, WHICH
PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO
PATHMARK.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO INC.
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          6/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S CHARTER IN THE FORM ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS APPENDIX A AND
INCORPORATED HEREIN BY REFERENCE TO INCREASE THE TOTAL
 NUMBER OF SHARES OF COMMON STOCK WHICH THE COMPANY
HAS AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO
160,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S COMMON STOCK PURSUANT TO A NET SHARE
SETTLEMENT OF THE WARRANTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE OF AN                       ISSUER          YES          FOR               FOR
ADDITIONAL 1,577,569 SHARES OF THE COMPANY'S COMMON
STOCK PURSUANT TO THE SHARE LENDING AGREEMENTS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.



PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S 2008 LONG TERM INCENTIVE AND SHARE AWARD
PLAN.

PROPOSAL #05: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GYMBOREE CORPORATION
  TICKER:                GYMB            CUSIP:     403777105
  MEETING DATE:          6/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MCCLOSKEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. POUND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE GYMBOREE CORPORATION                        ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 925,000 SHARES OF THE COMPANY'S
COMMON STOCK.

PROPOSAL #03: AMENDMENT TO THE GYMBOREE CORPORATION                        ISSUER          YES          FOR               FOR
1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE
COMPANY'S COMMON STOCK.

PROPOSAL #04: ADVISORY VOTE ON THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KNOT, INC.
  TICKER:                KNOT            CUSIP:     499184109
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LISA GERSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID LIU                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEDICINES COMPANY
  TICKER:                MDCO            CUSIP:     584688105
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. HUGIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE A. MEANWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVE OUR AMENDED AND RESTATED 2004                        ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN, WHICH AMENDS SECTION 4 OF OUR
2004 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,800,000 TO 11,800,000 AND (B)
REPLACE THE EXISTING SUBLIMIT ON CERTAIN TYPES OF
AWARDS THAT MAY BE GRANTED UNDER THE PLAN WITH A
FUNGIBLE SHARE POOL.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDDLEBY CORPORATION
  TICKER:                MIDD            CUSIP:     596278101
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN LEVENSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SABIN C. STREETER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 3, 2009.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE MIDDLEBY                         ISSUER          YES          FOR               FOR
CORPORATION 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT TO THE MIDDLEBY                        ISSUER          YES          FOR               FOR
CORPORATION EXECUTIVE OFFICER INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PANTRY, INC.
  TICKER:                PTRY            CUSIP:     698657103
  MEETING DATE:          3/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. SODINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. MCELROY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. MILES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS M. MURNANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 25, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE SCACCETTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. IRVIN D. REID                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                     ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE AMENDMENT OF OUR ARTICLES OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SCOTTS MIRACLE-GRO CO.
  TICKER:                SMG             CUSIP:     810186106
  MEETING DATE:          1/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES HAGEDORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN G. MILLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY G. MISTRETTA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                   ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TORO COMPANY
  TICKER:                TTC             CUSIP:     891092108
  MEETING DATE:          3/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE J. HARLESS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HOFFMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INGE G. THULIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE TORO COMPANY                     ISSUER          YES          FOR               FOR
 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
800,000.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRIZETTO GROUP, INC.
  TICKER:                TZIX            CUSIP:     896882107
  MEETING DATE:          6/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11,
2008, BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB,
INC. AND THE TRIZETTO GROUP, INC.

PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF                      ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF DETERMINED NECESSARY BY THE
TRIZETTO GROUP, INC., TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT THE
 AGREEMENT AND PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ULTIMATE SOFTWARE GROUP, INC.
  TICKER:                ULTI            CUSIP:     90385D107
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEROY A. VANDER PUTTEN                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. YANOVER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY KPMG LLP AS THE COMPANY'S                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WARNACO GROUP, INC.
  TICKER:                WRNC            CUSIP:     934390402
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL                          ISSUER          YES          FOR               FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE WARNACO GROUP, INC.                           ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE WARNACO GROUP, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAVANCE, INC.
  TICKER:                THRX            CUSIP:     88338T104
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK E. WINNINGHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. MALKIEL, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE,                      ISSUER          YES          FOR               FOR
INC. EMPLOYEE STOCK PURCHASE PLAN (THE  ESPP )
INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY
300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFY THE SELECTION BY THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS & BETTS CORPORATION
  TICKER:                TNB             CUSIP:     884315102
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. KALICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. MASTERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC J. PILEGGI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN PAUL RICHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN L. ROBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN                    ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVAL OF THE THOMAS AND BETTS 2008                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS WEISEL PARTNERS GROUP, INC.
  TICKER:                TWPG            CUSIP:     884481102
  MEETING DATE:          12/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF COMMON STOCK FOR                     ISSUER          YES          FOR               FOR
 WESTWIND TRANSACTION: TO CONSIDER AND VOTE ON A
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THOMAS
WEISEL PARTNERS GROUP, INC. COMMON STOCK AS
CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF
 SEPTEMBER 30, 2007, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: APPROVE ADJOURNMENT OF MEETING, IF                           ISSUER          YES        AGAINST           AGAINST
NECESSARY, TO CONDUCT OTHER BUSINESS: TO CONDUCT ANY
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, INCLUDING ANY PROPOSAL TO ADJOURN THE
 MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
 PROPOSAL REFERRED TO IN ITEM 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS WEISEL PARTNERS GROUP, INC.
  TICKER:                TWPG            CUSIP:     884481102
  MEETING DATE:          5/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. WEISEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW R. BARGER                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MICHAEL W. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I.A. ALLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALTON F. IRBY III                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008

PROPOSAL #03: TO AMEND THE COMPANY'S EQUITY INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOR INDUSTRIES, INC.
  TICKER:                THO             CUSIP:     885160101
  MEETING DATE:          12/4/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. COLEMAN DAVIS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. ORTHWEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. TOMSON                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORATEC CORPORATION
  TICKER:                THOR            CUSIP:     885175307
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. COLLIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELISHA W. FINNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE THORATEC CORPORATION 2006 INCENTIVE
 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THQ INC.
  TICKER:                THQI            CUSIP:     872443403
  MEETING DATE:          7/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. RIESCHEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WHIMS                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THQ INC.'S                       ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIBCO SOFTWARE INC.
  TICKER:                TIBX            CUSIP:     88632Q103
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. JOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2008.

PROPOSAL #03: APPROVAL OF THE 2008 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #04: APPROVAL OF THE 2008 EMPLOYEE STOCK                          ISSUER          YES        AGAINST           AGAINST
PURCHASE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIDEWATER INC.
  TICKER:                TDW             CUSIP:     886423102
  MEETING DATE:          7/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD T. DUMOULIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER TELECOM INC.
  TICKER:                TWTC            CUSIP:     887319101
  MEETING DATE:          6/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE OUR AMENDED 2004 QUALIFIED STOCK                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITAN INTERNATIONAL, INC.
  TICKER:                TWI             CUSIP:     88830M102
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. CASHIN JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. FEBBO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIVO INC.
  TICKER:                TIVO            CUSIP:     888706108
  MEETING DATE:          8/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES B. FRUIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. ZASLAV                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED
UNDER THE CERTIFICATE OF INCORPORATION BY 125,000,000
SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TNS, INC.
  TICKER:                TNS             CUSIP:     872960109
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE TNS, INC.                       ISSUER          YES        AGAINST           AGAINST
2004 LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 800,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TODCO
  TICKER:                THE             CUSIP:     88889T107
  MEETING DATE:          7/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER,
EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES
OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE
DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF
HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO
 WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE
DRILLING COMPANY LLC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING PROPOSAL 1.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOMOTHERAPY INC
  TICKER:                TOMO            CUSIP:     890088107
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS ROCKWELL MACKIE*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCDONOUGH*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCES S. TAYLOR*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. GREISCH**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES        AGAINST           AGAINST
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOOTSIE ROLL INDUSTRIES, INC.
  TICKER:                TR              CUSIP:     890516107
  MEETING DATE:          5/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. SCHUSTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. FOX, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITOR RATIFICATION                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES          FOR               FOR
 COMPANY'S 2004 LONG TERM EQUITY COMPENSATION PLAN

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF COMPANY'S                      ISSUER          YES          FOR               FOR
2004 LONG TERM EQUITY COMPENSATION PLAN

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF COMPANY'S                      ISSUER          YES          FOR               FOR
SHORT TERM PERFORMANCE INCENTIVE PLAN


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWN SPORTS INTERNATIONAL HLDGS, INC.
  TICKER:                CLUB            CUSIP:     89214A102
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.A. ALIMANESTIANU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON M. FISH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GIARDINA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MCCALL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF, AND SECTION 162(M) PERFORMANCE GOALS UNDER, THE
COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRACTOR SUPPLY COMPANY
  TICKER:                TSCO            CUSIP:     892356106
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNSTON C. ADAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM BASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. BRAUD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. FROST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRADESTATION GROUP, INC.
  TICKER:                TRAD            CUSIP:     89267P105
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH L. CRUZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. CRUZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALOMON SREDNI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSACTION SYSTEMS ARCHITECTS, INC.
  TICKER:                TSAI            CUSIP:     893416107
  MEETING DATE:          7/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CURTIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SHAY, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM TRANSACTION SYSTEMS
ARCHITECTS, INC.  TO  ACI WORLDWIDE, INC.

PROPOSAL #03: AMENDMENT OF THE 2005 EQUITY AND                             ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON
 THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED
 STOCK, RESTRICTED STOCK, UNITS, PERFORMANCE SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: AMENDMENT TO THE 1999 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INC.
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          2/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEAN HENNESSY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS PEACOCK                                      ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIDENT MICROSYSTEMS, INC.
  TICKER:                TRID            CUSIP:     895919108
  MEETING DATE:          11/20/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILLARD PHELPS*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. BACHMAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN M. ANTLE**                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SYLVIA D. SUMMERS**                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIDENT MICROSYSTEMS, INC.
  TICKER:                TRID            CUSIP:     895919108
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES        AGAINST           AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER OUR 2006 EQUITY INCENTIVE PLAN BY 4
MILLION SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMAS CORPORATION
  TICKER:                TRS             CUSIP:     896215209
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE A. MILLER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF THE INCREASE OF SHARES                           ISSUER          YES        AGAINST           AGAINST
RESERVED FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY
INCENTIVE PLAN


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRONOX INC.
  TICKER:                TRX             CUSIP:     897051108
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C.                             ISSUER          YES          FOR               FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRONOX INC.
  TICKER:                TRX             CUSIP:     897051207
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C.                             ISSUER          YES          FOR               FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUEBLUE, INC
  TICKER:                TBI             CUSIP:     89785X101
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. TALL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUMP ENTERTAINMENT RESORTS, INC.
  TICKER:                TRMP            CUSIP:     89816T103
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: EDWARD H. D'ALELIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. FLORIO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVANKA M. TRUMP                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE BOARD'S APPOINTMENT OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENTON K. ALDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BECK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          12/5/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. PERLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. PRICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. DEYOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND H. WELSH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYLER TECHNOLOGIES, INC.
  TICKER:                TYL             CUSIP:     902252105
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE TYLER STOCK OPTION PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UCBH HOLDINGS, INC.
  TICKER:                UCBH            CUSIP:     90262T308
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR:  LI-LIN KO                             ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD LI-CHUNG                       ISSUER          YES          FOR               FOR
WANG

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS WU                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO DECLASSIFY THE BOARD.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRATECH, INC.
  TICKER:                UTEK            CUSIP:     904034105
  MEETING DATE:          7/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS R. RANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI RICHARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT F. SOLLITTO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE NON-                          ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER
 THE COMPANY'S 1993 STOCK OPTION/STOCK ISSUANCE PLAN
TO PROVIDE FOR THE AWARD OF RESTRICTED STOCK UNITS
INSTEAD OF OPTIONS AND TO SET THE NUMBER OF SHARES
SUBJECT TO EACH SUCH RESTRICTED STOCK UNIT AWARD AND
THE OTHER APPLICABLE TERMS.

PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
RELATING TO THE CLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNDER ARMOUR, INC.
  TICKER:                UA              CUSIP:     904311107
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KEVIN A. PLANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON K. ADAMS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY L. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIT CORPORATION
  TICKER:                UNT             CUSIP:     909218109
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KING P. KIRCHNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON COOK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL ADCOCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/6/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON D. BARKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL A. GRAHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. SIMONE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED PANAM FINANCIAL CORP.
  TICKER:                UPFC            CUSIP:     911301109
  MEETING DATE:          7/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUILLERMO BRON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY C. THOUSAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS MAIZEL                                          ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JULIE SULLIVAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF OUR                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED 1997 EMPLOYEE STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
GROBSTEIN, HORWATH & COMPANY LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND DWEK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER JEFFS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND DWEK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER JEFFS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
2008 UNITED THERAPEUTICS CORPORATION EQUITY INCENTIVE
PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL AMERICAN CORP.
  TICKER:                UAM             CUSIP:     913377107
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY W. AVERILL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. BARASCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK K. GORMLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. HALLBERG                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK M. HARMELING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC W. LEATHERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN M. TRAYNOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL AMERICAN FINANCIAL CORP.
  TICKER:                UHCO            CUSIP:     913377107
  MEETING DATE:          8/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF COMMON STOCK PURSUANT TO THE                     ISSUER          YES          FOR               FOR
 MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A
PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE
PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT.

PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF                          ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO
APPROVE A CLASS OF NON-VOTING COMMON STOCK.

ELECTION OF DIRECTOR: BARRY W. AVERILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. BARASCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK M. HARMELING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. LEATHERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.

PROPOSAL #05: THE AMENDMENT OF AND THE INCREASE IN THE                     ISSUER          YES          FOR               FOR
 NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #06: THE AMENDMENT TO OUR CERTIFICATE OF                          ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN
 CORP.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL COMPRESSION HOLDINGS, INC.
  TICKER:                UCO             CUSIP:     913431102
  MEETING DATE:          8/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, AS AMENDED.

PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC.                      ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC.                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

ELECTION OF DIRECTOR: THOMAS C. CASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET F. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: URIEL E. DUTTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS UNIVERSAL COMPRESSION
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL DISPLAY CORPORATION
  TICKER:                PANL            CUSIP:     91347P105
  MEETING DATE:          6/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE LACERTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL ELECTRONICS INC.
  TICKER:                UEIC            CUSIP:     913483103
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. ARLING*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SATJIV S. CHAHIL**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. SPARKMAN**                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GREGORY P. STAPLETON**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD K. ZINSER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TECHNICAL INSTITUTE, INC.
  TICKER:                UTI             CUSIP:     913915104
  MEETING DATE:          2/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CONRAD A. CONRAD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TRUCKLOAD SERVICES, INC.
  TICKER:                UACL            CUSIP:     91388P105
  MEETING DATE:          6/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. COCHRAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. CASAROLL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGELO A. FONZI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. URBAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED B. WAHBY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URANIUM RESOURCES, INC.
  TICKER:                URRE            CUSIP:     916901507
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL K. WILLMOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. IRELAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND O. ERDAHL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE J. CRYAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARVIN K. KAISER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF HEIN & ASSOCIATES, LLP.                      ISSUER          YES          FOR               FOR
 PROPOSAL TO RATIFY THE SELECTION OF HEIN &
ASSOCIATES, LLP, INDEPENDENT ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US BIOENERGY CORPORATION
  TICKER:                USBE            CUSIP:     90342V109
  MEETING DATE:          3/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 29, 2007, BY AND
AMONG VERASUN ENERGY CORPORATION, HOST ACQUISITION
CORPORATION AND US BIOENERGY CORPORATION ( US
BIOENERGY ), AND TO APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USANA HEALTH SCIENCES, INC.
  TICKER:                USNA            CUSIP:     90328M107
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USEC INC.
  TICKER:                USU             CUSIP:     90333E108
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. MELLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. DOYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM J. MADIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. HENSON MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. WELCH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT TO                      ISSUER          YES          FOR               FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION RELATING TO
 THE COMPANY'S RIGHTS WITH RESPECT TO COMMON STOCK
HELD BY FOREIGN PERSONS.

PROPOSAL #03: THE APPROVAL OF A PROPOSED AMENDMENT TO                      ISSUER          YES          FOR               FOR
THE USEC INC. 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTI WORLDWIDE INC.
  TICKER:                UTIW            CUSIP:     G87210103
  MEETING DATE:          6/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEON J. LEVEL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTSTARCOM, INC.
  TICKER:                UTSI            CUSIP:     918076100
  MEETING DATE:          11/29/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. TOY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTSTARCOM, INC.
  TICKER:                UTSI            CUSIP:     918076100
  MEETING DATE:          6/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. HORNER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN LENZMEIER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.



PROPOSAL #03: APPROVE A STOCK OPTION EXCHANGE PROGRAM                      ISSUER          YES          FOR               FOR
FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS AND
DIRECTORS) PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL
BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING
 UNDER THE COMPANY'S EXISTING EQUITY INCENTIVE PLANS,
FOR A SMALLER NUMBER OF NEW OPTIONS AT A LOWER
EXERCISE PRICE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAIL RESORTS, INC.
  TICKER:                MTN             CUSIP:     91879Q109
  MEETING DATE:          12/7/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. HYDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SORTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MATERIAL TERMS FOR PAYMENT                       ISSUER          YES          FOR               FOR
OF OUR ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER
OUR MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: IN THE DISCRETION OF THE NAMED PROXIES,                      ISSUER          YES        AGAINST           AGAINST
TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALEANT PHARMACEUTICALS INTERNATIONAL
  TICKER:                VRX             CUSIP:     91911X104
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. KOPPES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MASON MORFIT                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 2006                         ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY
 4,840,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALMONT INDUSTRIES, INC.
  TICKER:                VMI             CUSIP:     920253101
  MEETING DATE:          4/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MOGENS C. BAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE VALMONT 2008                         ISSUER          YES          FOR               FOR
STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE VALMONT 2008                         ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUECLICK, INC.
  TICKER:                VCLK            CUSIP:     92046N102
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TOM A. VADNAIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PETERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL                                  ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUEVISION MEDIA, INC.
  TICKER:                VVTV            CUSIP:     92047K107
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE G. AIU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. BUCK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
  TICKER:                VSEA            CUSIP:     922207105
  MEETING DATE:          2/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. AURELIO                                   ISSUER          YES          FOR               FOR



PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 3, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN, INC.
  TICKER:                VARI            CUSIP:     922206107
  MEETING DATE:          1/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRY W. ROGERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
VARIAN, INC. OMNIBUS STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VASCO DATA SECURITY INTERNATIONAL, INC.
  TICKER:                VDSI            CUSIP:     92230Y104
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. KENDALL HUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. CULLINANE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. FOX, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WALTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN K. HOLLEY                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VCA ANTECH, INC.
  TICKER:                WOOF            CUSIP:     918194101
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. CHICKERING, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HEIL                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VEECO INSTRUMENTS INC.
  TICKER:                VECO            CUSIP:     922417100
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL A. ELFTMANN                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN R. PEELER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VENOCO, INC.
  TICKER:                VQ              CUSIP:     92275P307
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL L. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. 'MAC' MCFARLAND                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERASUN ENERGY CORPORATION
  TICKER:                VSE             CUSIP:     92336G106
  MEETING DATE:          3/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF VERASUN                           ISSUER          YES          FOR               FOR
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
SHAREHOLDERS OF US BIOENERGY CORPORATION ( US
BIOENERGY ) PURSUANT TO THE MERGER CONTEMPLATED BY THE
 AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER
29, 2007, BY AND AMONG VERASUN, HOST ACQUISITION
CORPORATION (A DIRECT, WHOLLY-OWNED SUBSIDIARY OF
VERASUN) AND US BIOENERGY

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE ISSUANCE OF VERASUN COMMON STOCK TO US BIOENERGY
SHAREHOLDERS PURSUANT TO THE MERGER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERASUN ENERGY CORPORATION
  TICKER:                VSE             CUSIP:     92336G106
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON W. OMMEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. DAUWALTER                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T. JACK HUGGINS III                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN T. KIRBY                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY D. DEBERTIN                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D. DUANE GILLIAM                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK A. RUELLE                         ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK IT IS AUTHORIZED TO ISSUE FROM
250,000,000 SHARES TO 350,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF
INDEBTEDNESS IT IS PERMITTED TO INCUR FROM $1 BILLION
TO $5 BILLION.

PROPOSAL #04: TO RATIFY THE SELECTION OF MCGLADREY &                       ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERENIUM CORPORATION
  TICKER:                VRNM            CUSIP:     92340P100
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. PETER JOHNSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MS. CHERYL WENZINGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. MICHAEL ZAK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO VERENIUM'S                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 170,000,000
SHARES TO 250,000,000 SHARES.

PROPOSAL #03: APPROVAL OF THE ISSUANCE UNDER                               ISSUER          YES          FOR               FOR
VERENIUM'S 8% SENIOR CONVERTIBLE NOTES OF MORE THAN
12,549,677 SHARES OF COMMON STOCK.

PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
COMMON STOCK IN ANY AMOUNT UPON THE EXERCISE AND
PURSUANT TO THE TERMS OF WARRANTS ISSUED WITH
VERENIUM'S 8% SENIOR CONVERTIBLE NOTES.

PROPOSAL #05: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS VERENIUM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #06: APPROVAL OF POSSIBLE ADJOURNMENT OF THE                      ISSUER          YES        AGAINST           AGAINST
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSALS NO. 2, 3 AND 4.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIGY LTD.
  TICKER:                VRGY            CUSIP:     Y93691106
  MEETING DATE:          4/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RE-ELECT MR. C. SCOTT GIBSON AS A                         ISSUER          YES          FOR               FOR
CLASS I DIRECTOR.

PROPOSAL #02: TO RE-ELECT MR. ERIC MEURICE AS A CLASS                      ISSUER          YES          FOR               FOR
I DIRECTOR.

PROPOSAL #03: TO RE-ELECT DR. CLAUDINE SIMSON AS A                         ISSUER          YES          FOR               FOR
CLASS I DIRECTOR.

PROPOSAL #04: TO RE-ELECT MR. EDWARD GRADY AS A CLASS                      ISSUER          YES          FOR               FOR
II DIRECTOR.

PROPOSAL #05: TO RE-ELECT MR. STEVEN BERGLUND AS A                         ISSUER          YES          FOR               FOR
CLASS III DIRECTOR.



PROPOSAL #06: TO APPROVE THE RE-APPOINTMENT OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

PROPOSAL #07: TO APPROVE THE PRO RATA PAYMENT FOR                          ISSUER          YES          FOR               FOR
SERVICES.

PROPOSAL #08: TO APPROVE AND AUTHORIZE: (I) CASH                           ISSUER          YES          FOR               FOR
COMPENSATION TO CURRENT NON-EMPLOYEE DIRECTORS; (II)
PRO RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION FOR
THE LEAD INDEPENDENT DIRECTOR.

PROPOSAL #09: TO APPROVE AND AUTHORIZE CASH                                ISSUER          YES          FOR               FOR
COMPENSATION TO MR. C. SCOTT GIBSON FOR HIS SERVICES.

PROPOSAL #10: TO APPROVE THE AMENDMENTS TO THE VERIGY                      ISSUER          YES          FOR               FOR
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #11: TO APPROVE THE AUTHORIZATION FOR THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.

PROPOSAL #12: TO APPROVE THE SHARE PURCHASE MANDATE                        ISSUER          YES          FOR               FOR
AUTHORIZING OUR PURCHASE OR ACQUISITION OF OUR ISSUED
ORDINARY SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERTRUE INCORPORATED
  TICKER:                VTRU            CUSIP:     92534N101
  MEETING DATE:          8/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES        AGAINST           AGAINST
MERGER, DATED AS OF MARCH 22, 2007 BY AND AMONG
VERTRUE, VELO HOLDINGS INC. AND VELO ACQUISITION INC.,
 AS DESCRIBED IN THE PROXY STATEMENT AS AMENDED ON
JULY 18, 2007 AND AS FURTHER AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASAT, INC.
  TICKER:                VSAT            CUSIP:     92552V100
  MEETING DATE:          10/3/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. ALLEN LAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JEFFREY M. NASH                                  ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIEWPOINT FINANCIAL GROUP
  TICKER:                VPFG            CUSIP:     926727108
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. MCCARLEY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN H. O'SHEA*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK D. ERSMAN**                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIGNETTE CORPORATION
  TICKER:                VIGN            CUSIP:     926734401
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY DENERO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. HAWN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGINIA COMMERCE BANCORP, INC.
  TICKER:                VCBI            CUSIP:     92778Q109
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD ADLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. CONVERSE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DOUGLAS FISHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. GUERNSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORRIS E. MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. WALTERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO AMEND THE EMPLOYEE STOCK                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIROPHARMA INCORPORATED
  TICKER:                VPHM            CUSIP:     928241108
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. LEONE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. MILANO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD H. PIEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2005 EQUITY INCENTIVE PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          11/2/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS PAGE                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. RILEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTEON CORPORATION
  TICKER:                VC              CUSIP:     92839U107
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN K. HAMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. TAGGART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. THORNTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VISTEON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: APPROVE AMENDMENTS TO VISTEON'S 2004                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: IF PRESENTED, CONSIDERATION OF A                           SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER PROPOSAL REGARDING THE ABILITY OF A
STOCKHOLDER TO CALL SPECIAL MEETINGS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL IMAGES, INC.
  TICKER:                VTAL            CUSIP:     92846N104
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. PIHL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. CARREL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. HICKEY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY J. PEET                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. PERKINS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL W. VANNIER, MD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 LONG-TERM INCENTIVE PLAN INCREASING THE
 NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER
 THE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN INCREASING
 THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED
UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL SIGNS, INC.
  TICKER:                VITL            CUSIP:     928469105
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY D. WALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BARRY WICKER                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOCUS INC.
  TICKER:                VOCS            CUSIP:     92858J108
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN BURNS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD KAISER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD RUDMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCANO CORPORATION
  TICKER:                VOLC            CUSIP:     928645100
  MEETING DATE:          6/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OLAV B. BERGHEIM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.R. CURRAN, RN, ED.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCOM, INC.
  TICKER:                VLCM            CUSIP:     92864N101
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. TYSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. WOMACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. SANFORD MILLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABTEC CORPORATION
  TICKER:                WAB             CUSIP:     929740108
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMILIO A. FERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE B. FOSTER, II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARREN RESOURCES, INC.
  TICKER:                WRES            CUSIP:     93564A100
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHET BORGIDA                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MICHAEL R. QUINLAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN F. SWANTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE RATIFICATION OF THE APPOINTMENT                      ISSUER          YES          FOR               FOR
OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2008.

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON                      ISSUER          YES        AGAINST           AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON GROUP INTERNATIONAL, INC.
  TICKER:                WNG             CUSIP:     938862208
  MEETING DATE:          11/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY
OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP
INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER
CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE                           ISSUER          YES          FOR               FOR
WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN
FAVOR OF THE FOREGOING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE CONNECTIONS, INC.
  TICKER:                WCN             CUSIP:     941053100
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. DAVIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE                        ISSUER          YES          FOR               FOR
SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO ADOPT THE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSON WYATT WORLDWIDE, INC
  TICKER:                WW              CUSIP:     942712100
  MEETING DATE:          11/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. GABARRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HALEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEVIN L. MEEHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WRIGHT                                       ISSUER          YES          FOR               FOR

PROPOSAL #II: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS INC.
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. HANSEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN J. SCHMIDT                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA                        ISSUER          YES          FOR               FOR
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBMD HEALTH CORP.
  TICKER:                WBMD            CUSIP:     94770V102
  MEETING DATE:          9/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. ADLER, M.D.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. MANNING*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE T. GATTINELLA**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. R. MOOSSA, M.D.**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY S TROTMAN, JR**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME C. KELLER***                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD***                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S 2005                      ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSENSE, INC.
  TICKER:                WBSN            CUSIP:     947684106
  MEETING DATE:          6/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK S. ST.CLARE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER C. WALLER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESCO INTERNATIONAL, INC.
  TICKER:                WCC             CUSIP:     95082P105
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY W. HALEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. MORGAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. SINGLETON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF RENEWAL AND RESTATEMENT OF                       ISSUER          YES          FOR               FOR
THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE
 PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN ALLIANCE BANCORPORATION
  TICKER:                WAL             CUSIP:     957638109
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. MALOOF, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. SANDE, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF MCGLADREY &                        ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W-H ENERGY SERVICES, INC.
  TICKER:                WHQ             CUSIP:     92925E108
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KENNETH T. WHITE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BROCK                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLBROS GROUP, INC.
  TICKER:                WG              CUSIP:     969199108
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARLO B. DEKRAAI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT NUMBER 6                       ISSUER          YES        AGAINST           AGAINST
TO THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER  FROM
4,075,000 TO 4,825,000.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NUMBER 1                       ISSUER          YES        AGAINST           AGAINST
TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WIND RIVER SYSTEMS, INC.
  TICKER:                WIND            CUSIP:     973149107
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. FIDDLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY C. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINN-DIXIE STORES, INC.
  TICKER:                WINN            CUSIP:     974280307
  MEETING DATE:          11/7/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN V. FOLLIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. GARCIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. GIRARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVONNE R. JACKSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. LYNCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY PEETS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD E. RIVERA                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EQUITY                       ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO
INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO
 CERTAIN TYPES OF AWARDS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINNEBAGO INDUSTRIES, INC.
  TICKER:                WGO             CUSIP:     974637100
  MEETING DATE:          12/18/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY N. CURRIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. ERICKSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. HERLITZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL
YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WMS INDUSTRIES INC.
  TICKER:                WMS             CUSIP:     929297109
  MEETING DATE:          12/13/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT J. BAHASH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD ACCEPTANCE CORPORATION
  TICKER:                WRLD            CUSIP:     981419104
  MEETING DATE:          8/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. WAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. ROLAND                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD FUEL SERVICES CORPORATION
  TICKER:                INT             CUSIP:     981475106
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN BAKSHI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOACHIM HEEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.



PROPOSAL #03: TO APPROVE AND ADOPT THE WORLD FUEL                          ISSUER          YES          FOR               FOR
SERVICES CORPORATION 2003 EXECUTIVE INCENTIVE PLAN, AS
 AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT EXPRESS CORP.
  TICKER:                WXS             CUSIP:     98233Q105
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. MAHEU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. DUBYAK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT MEDICAL GROUP, INC.
  TICKER:                WMGI            CUSIP:     98235T107
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY D. BLACKFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY S. PAUL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. TREACE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITOR FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO OUR FOURTH                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO (A)
 INCREASE BY 700,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR AWARDS THEREUNDER AND (B) MAKE
CERTAIN ADMINISTRATIVE CHANGES TO THE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XENOPORT, INC.
  TICKER:                XNPT            CUSIP:     98411C100
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.W. BARRETT, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERYL L. HILLEMAN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60
MILLION TO 150 MILLION SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XOMA LTD.
  TICKER:                XOMA            CUSIP:     G9825R107
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. ENGLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. FISHER, JR, MD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DENMAN VAN NESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP TO                     ISSUER          YES          FOR               FOR
 ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO
SUCH AUDITORS  FEE.

PROPOSAL #4A: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE.

PROPOSAL #4B: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE
PLAN TO INCREASE THE NUMBER OF SHARES FOR WHICH
OPTIONS OR SHARE APPRECIATION RIGHTS MAY BE GRANTED
UNDER THE PLANS.

PROPOSAL #05: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES
 ISSUABLE OVER THE TERM OF THE PLAN BY 500,000 TO
2,750,000 SHARES IN THE AGGREGATE.

PROPOSAL #6A: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
1992 DIRECTORS SHARE OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #6B: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
1992 DIRECTORS SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY
 750,000 SHARES TO 1,350,000 SHARES.

PROPOSAL #6C: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
1992 DIRECTORS SHARE OPTION PLAN TO PERMIT THE BOARD
TO MAKE GRANTS.

PROPOSAL #07: PROPOSAL TO APPROVE THE GRANTS OF (A)                        ISSUER          YES          FOR               FOR
2,000 SHARES TO EACH OF THE COMPANY'S INDEPENDENT
DIRECTORS AND (B) 20,000 COMMON SHARES TO CHARLES J.
FISHER, JR., M.D.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZEBRA TECHNOLOGIES CORPORATION
  TICKER:                ZBRA            CUSIP:     989207105
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDERS GUSTAFSSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLL MEDICAL CORPORATION
  TICKER:                ZOLL            CUSIP:     989922109
  MEETING DATE:          1/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL M. MULVENA*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENSON F. SMITH*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. WALLACE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS H. ROSENBLUM**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLTEK COMPANIES, INC.
  TICKER:                ZOLT            CUSIP:     98975W104
  MEETING DATE:          1/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZSOLT RUMY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. DILL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE ZOLTEK COMPANIES,                      ISSUER          YES          FOR               FOR
INC. 2008 DIRECTOR INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT THE ZOLTEK COMPANIES,                      ISSUER          YES          FOR               FOR
INC. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZUMIEZ INC.
  TICKER:                ZUMZ            CUSIP:     989817101
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. CAMPION                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DAVID M. DEMATTEI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF MOSS                         ISSUER          YES          FOR               FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYMOGENETICS, INC.
  TICKER:                ZGEN            CUSIP:     98985T109
  MEETING DATE:          6/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.A. HEMBERGER, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARS REBIEN SORENSEN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                    ISSUER          YES          FOR               FOR

                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  VANGUARD INDEX FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 27, 2008
      *  By Power of Attorney.  Filed on January 18, 2008, see File Number 2-29601.
                Incorporated by Reference.