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, 2008 - JUNE 30, 2009

  FUND:    VANGUARD EXTENDED MARKET INDEX FUND

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  ISSUER:                1-800-FLOWERS.COM, INC.
  TICKER:                FLWS            CUSIP:     68243Q106
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. MCCANN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN                                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 28, 2009 AS DESCRIBED IN THE
 PROXY STATEMENT.

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  ISSUER:                1ST INDEPENDENCE FINANCIAL GROUP, INC.
  TICKER:                FIFG            CUSIP:     32053S107
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: MERGER PROPOSAL. TO APPROVE THE                              ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 26, 2008
(THE MERGER AGREEMENT), BY AND AMONG MAINSOURCE
FINANCIAL GROUP, INC. (MAINSOURCE), 1ST INDEPENDENCE
AND 1ST INDEPENDENCE BANK, INC. (1ST BANK), AND THE
MERGER OF 1ST INDEPENDENCE WITH AND INTO MAINSOURCE
PROVIDED THEREIN.



PROPOSAL #02: ADJOURNMENT PROPOSAL. TO APPROVE THE                         ISSUER          YES          FOR               FOR
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO
 PERMIT FURTHER SOLICITATION OF PROXIES ON THE MERGER
 PROPOSAL, IF NECESSARY.

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  ISSUER:                1ST SOURCE CORPORATION
  TICKER:                SRCE            CUSIP:     336901103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. GERBER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. JOHNSON**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. KAPSON**                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE                               ISSUER          YES          FOR               FOR
COMPENSATION PLAN MATERIAL TERMS

PROPOSAL #03: ADVISORY APPROVAL OF EXECUTIVE                               ISSUER          YES          FOR               FOR
COMPENSATION

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  ISSUER:                21ST CENTURY HOLDING COMPANY
  TICKER:                TCHC            CUSIP:     90136Q100
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE F. SIMBERG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. WILCOX, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO CONSIDER AND VOTE UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO
 EXTEND THE MAXIMUM TERM OF OPTION GRANTS FROM SIX
YEARS TO TEN YEARS.

PROPOSAL #3: TO CONSIDER AND VOTE UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
ADOPT THE 2009 STOCK OPTION PLAN.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF DEMEO YOUNG                      ISSUER          YES          FOR               FOR
 MCGRATH AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2009
FISCAL YEAR.

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  ISSUER:                3COM CORPORATION
  TICKER:                COMS            CUSIP:     885535104
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY T. DICAMILLO                                    ISSUER          YES       WITHHOLD           AGAINST

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

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




PROPOSAL #02: AMENDMENT TO 2003 STOCK PLAN.                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: AMENDMENT TO 1984 ESPP.                                      ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFYING THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2009.

PROPOSAL #05: PERFORMANCE-BASED OPTIONS.                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: DECLASSIFICATION OF BOARD.                                 SHAREHOLDER       YES          FOR             AGAINST


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  ISSUER:                3D SYSTEMS CORPORATION
  TICKER:                TDSC            CUSIP:     88554D205
  MEETING DATE:          5/19/2009                                                                                   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

ELECTION OF DIRECTOR: KAREN E. WELKE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AMENDMENT OF THE 2004                             ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN

PROPOSAL #3: 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, 2009

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  ISSUER:                4KIDS ENTERTAINMENT, INC.
  TICKER:                KDE             CUSIP:     350865101
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD BLOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY EMMETT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED R. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL R. NEWBORN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY O. RISSMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
 THE APPOINTMENT OF EISNER LLP AS 4KIDS' INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.



PROPOSAL #03: SHAREHOLDER PROPOSAL TO IMPLEMENT                          SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

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  ISSUER:                8X8, INC.
  TICKER:                EGHT            CUSIP:     282914100
  MEETING DATE:          8/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY L. HECKER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN R. MARTIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE PARKINSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONN WILSON                                          ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
MOSS ADAMS LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MARCH 31, 2009.

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  ISSUER:                99 CENTS ONLY STORES
  TICKER:                NDN             CUSIP:     65440K106
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNIFER HOLDEN                        ISSUER          YES          FOR               FOR
DUNBAR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID GOLD                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HOWARD GOLD                            ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFF GOLD                              ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARVIN HOLEN                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC SCHIFFER                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER WOO                              ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE                    SHAREHOLDER       YES        AGAINST             FOR
 POISON PILL TO A SHAREHOLDER VOTE.

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  ISSUER:                A H BELO CORPORATION
  TICKER:                AHC             CUSIP:     001282102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. CARLSTON*                                 ISSUER          YES       WITHHOLD           AGAINST

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




ELECTION OF DIRECTOR: DAVID R. MORGAN*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TYREE B. (TY) MILLER**                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE A.H. BELO 2008                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

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

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  ISSUER:                A. SCHULMAN, INC.
  TICKER:                SHLM            CUSIP:     808194104
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. BIRNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY                                     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 YEAR ENDING AUGUST 31,
 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO A.                              ISSUER          YES          FOR               FOR
SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION.

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  ISSUER:                A.M. CASTLE & CO.
  TICKER:                CAS             CUSIP:     148411101
  MEETING DATE:          4/23/2009                                                                                   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: VOTE TO RATIFY THE SELECTION OF                              ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF                        ISSUER          YES          FOR               FOR
THE PERFORMANCE MEASUREMENTS SET FORTH IN OUR 2008
RESTRICTED STOCK, STOCK OPTION AND EQUITY
COMPENSATION PLAN.


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  ISSUER:                A.O. SMITH CORPORATION
  TICKER:                AOS             CUSIP:     831865209
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY
1,250,000.

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  ISSUER:                A.O. SMITH CORPORATION
  TICKER:                AOS             CUSIP:     831865209
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT,                      ISSUER          YES          FOR               FOR
 PURSUANT TO WHICH SICO WILL MERGE WITH AND INTO
MERGERCO.

PROPOSAL #02: ADOPT AMENDED CHARTER WHICH PROVIDES                         ISSUER          YES          FOR               FOR
FOR: (A) TEMPORARY INCREASE IN AUTHORIZED CLASS A.
(B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD
ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO
CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO
CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT
AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING
SHARES FALL BELOW 2,397,976.

PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK ISSUANCE                       ISSUER          YES          FOR               FOR
TO SICO STOCKHOLDERS PURSUANT TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

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  ISSUER:                A.T. CROSS COMPANY
  TICKER:                ATX             CUSIP:     227478104
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: FIXING THE NUMBER OF CLASS A DIRECTORS                       ISSUER          YES          FOR               FOR
AT THREE AND CLASS B DIRECTORS AT SIX.

ELECTION OF DIRECTOR: GALAL P. DOSS                                        ISSUER          YES          FOR               FOR

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

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



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  ISSUER:                AAON, INC.
  TICKER:                AAON            CUSIP:     000360206
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.C. STEPHENSON, JR.                                 ISSUER          YES          FOR               FOR


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  ISSUER:                AAR CORP.
  TICKER:                AIR             CUSIP:     000361105
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,
2009.

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  ISSUER:                AARON RENTS, INC.
  TICKER:                RNTA            CUSIP:     002535300
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. LOUDERMILK, SR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.C. LOUDERMILK, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT L. DANIELSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD W. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO BENATAR                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EARL DOLIVE                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RAY M. ROBINSON                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JOHN C. PORTMAN, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE                         ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2001 STOCK OPTION AND INCENTIVE AWARD PLAN.


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  ISSUER:                AASTROM BIOSCIENCES, INC.
  TICKER:                ASTM            CUSIP:     00253U107
  MEETING DATE:          10/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO AASTROM'S                        ISSUER          YES          FOR               FOR
BYLAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS WHICH, IF PASSED, WILL RESULT IN THE
ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS.
ELECTION OF 6 DIRECTORS (NOMINEES 1-6) TO SERVE FOR
ONE-YEAR TERMS IN THE EVENT PROPOSAL 1 IS APPROVED
(IF PROPOSAL 1 IS NOT APPROVED YOUR VOTES FOR
NOMINEES 1-6 WILL HAVE NO EFFECT ELECTION OF 2
DIRECTORS (NOMINEES 7-8) TO SERVE FOR THREE-YEAR
TERMS IN THE EVENT PROPOSAL 1 IS NOT APPROVED,(IF
PROPOSAL 1 IS APPROVED YOUR VOTES FOR NOMINEES 7-8

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

ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. RUBINO*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON M. SIMS*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. ZERBE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN#                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR#                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO AASTROM'S                         ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

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  ISSUER:                ABAXIS, INC.
  TICKER:                ABAX            CUSIP:     002567105
  MEETING DATE:          10/28/2008                                                                                  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 APPROVE AND RATIFY THE ADOPTION OF                        ISSUER          YES          FOR               FOR
AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES
 OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS'
2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM
4,886,000 TO 5,386,000 SHARES.



PROPOSAL #03: 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, 2009.

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  ISSUER:                ABINGTON BANCORP INC
  TICKER:                ABBC            CUSIP:     00350L109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F CZERWONKA III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT PANNEPACKER, SR.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP AS ABINGTON BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009

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  ISSUER:                ABIOMED, INC.
  TICKER:                ABMD            CUSIP:     003654100
  MEETING DATE:          8/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD W. DOLLENS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOROTHY E. PUHY                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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  ISSUER:                ABM INDUSTRIES INCORPORATED
  TICKER:                ABM             CUSIP:     000957100
  MEETING DATE:          3/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA CHAVEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRIK C. SLIPSAGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO                        ISSUER          YES          FOR               FOR
ABM INDUSTRIES INCORPORATED 2006 EQUITY INCENTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABRAXAS PETROLEUM CORPORATION
  TICKER:                AXAS            CUSIP:     003830106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



ELECTION OF DIRECTOR: PAUL A. POWELL, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ABRAXAS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABRAXIS BIOSCIENCE, INC.
  TICKER:                ABII            CUSIP:     00383Y102
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD                              ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD SHAPIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D.                                 ISSUER          YES          FOR               FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACADIA PHARMACEUTICALS INC.
  TICKER:                ACAD            CUSIP:     004225108
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ULI HACKSELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORSTEN RASMUSSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN WALTON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACADIA REALTY TRUST
  TICKER:                AKR             CUSIP:     004239109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE HOPGOOD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY LUSCOMBE                                       ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: LEE S. WIELANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCELRYS, INC.
  TICKER:                ACCL            CUSIP:     00430U103
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY RODEK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED 2004                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO REMOVE THE MAXIMUM LIMITS ON
AWARDS PAYABLE OR GRANTED TO ANY ONE PARTICIPANT
UNDER SUCH PLAN IN ANY CALENDAR YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCENTIA BIOPHARMACEUTICALS, INC.
  TICKER:                ABPI            CUSIP:     00430L103
  MEETING DATE:          8/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE POTENTIAL ISSUANCE OF SHARES OF                      ISSUER          YES          FOR               FOR
 COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE,
EXCEEDING 19.99% OF NUMBER OF SHARES OUTSTANDING ON
JUNE 17, 2008, UPON CONVERSION OF CONVERTIBLE
DEBENTURES AND EXERCISE OF WARRANTS ISSUED FOR
PURPOSE OF COMPLYING WITH A SECURITIES PURCHASE
AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCESS INTEGRATED TECHNOLOGIES, INC.
  TICKER:                AIXD            CUSIP:     004329108
  MEETING DATE:          9/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. DALE MAYO                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY S. LOFFREDO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. CLEVENGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD C. CROTTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. FINLAY                                    ISSUER          YES          FOR               FOR

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




PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S FOURTH                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE AS CLASS A ALL AUTHORIZED COMMON STOCK THAT
 IS NOT CURRENTLY DESIGNATED AS EITHER CLASS A OR
CLASS B.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES OF CLASS A COMMON STOCK AUTHORIZED TO BE
ISSUED IN PAYMENT OF INTEREST UNDER THE COMPANY'S
2007 SENIOR NOTES.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S SECOND                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON
 STOCK AVAILABLE FOR ISSUANCE THEREUNDER.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCO BRANDS CORPORATION
  TICKER:                ABD             CUSIP:     00081T108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: MICHAEL NORKUS                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #2: SUCH OTHER BUSINESS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCURAY INC.
  TICKER:                ARAY            CUSIP:     004397105
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACETO CORPORATION
  TICKER:                ACET            CUSIP:     004446100
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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




ELECTION OF DIRECTOR: STANLEY H. FISCHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT L. EILENDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS C. NOETZLI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. BRITTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACI WORLDWIDE, INC.
  TICKER:                ACIW            CUSIP:     004498101
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: JAMES C. MCGRODDY                                    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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACME PACKET, INC.
  TICKER:                APKT            CUSIP:     004764106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #2: RATIFY THE SELECTION OF ERNST & YOUNG                         ISSUER          YES          FOR               FOR
LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACORDA THERAPEUTICS, INC.
  TICKER:                ACOR            CUSIP:     00484M106
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY GREENE                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTEL CORPORATION
  TICKER:                ACTL            CUSIP:     004934105
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JAMES R. FLEBIGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACOB S. JACOBSSON                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES       WITHHOLD           AGAINST

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

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACTEL'S                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 1993 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVE POWER, INC.
  TICKER:                ACPW            CUSIP:     00504W100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AKE ALMGREN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. DEVENNY III                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVIDENTITY CORPORATION
  TICKER:                ACTI            CUSIP:     00506P103
  MEETING DATE:          3/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BRANDEWIE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GRANT EVANS                                          ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JASON HART                                           ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: STEVEN HUMPHREYS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVISION BLIZZARD INC
  TICKER:                ATVI            CUSIP:     00507V109
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FREDERIC R. CREPIN                                   ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JEAN-BERNARD LEVY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOUGLAS P. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENE P. PENISSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SARNOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF THE ACTIVISION BLIZZARD,                          ISSUER          YES          FOR               FOR
INC. 2008 INCENTIVE PLAN.

PROPOSAL #3: APPROVAL OF THE STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.

PROPOSAL #4: APPROVAL OF THE STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVISION BLIZZARD INC
  TICKER:                ATVI            CUSIP:     00507V109
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FREDERIC R. CREPIN                                   ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: JEAN-BERNARD LEVY                                    ISSUER          YES       WITHHOLD           AGAINST




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

ELECTION OF DIRECTOR: DOUGLAS P. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANE ROUSSEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SARNOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGIS TURRINI                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2008                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVISION, INC.
  TICKER:                ATVI            CUSIP:     004930202
  MEETING DATE:          7/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF                          ISSUER          YES          FOR               FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.

PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED                            ISSUER          YES          FOR               FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.

PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF                         ISSUER          YES          FOR               FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.

PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A                         ISSUER          YES          FOR               FOR
JUNIOR PREFERRED STOCK.

PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM                         ISSUER          YES          FOR               FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
 UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY                          ISSUER          YES          FOR               FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
 CERTIFICATE OF INCORPORATION.

PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
 BYLAWS WITHOUT STOCKHOLDER APPROVAL.

PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS                            ISSUER          YES          FOR               FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.

PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON                         ISSUER          YES          FOR               FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.

PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES                           ISSUER          YES          FOR               FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.

PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR                             ISSUER          YES          FOR               FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.

PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES                           ISSUER          YES          FOR               FOR
GOVERNING AFFILIATE TRANSACTIONS.

PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED                             ISSUER          YES          FOR               FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
 GENERAL CORPORATION LAW.

PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF                        ISSUER          YES          FOR               FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.

PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE                        ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                    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: HOLLY A. VAN DEURSEN                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ACTUANT                       ISSUER          YES          FOR               FOR
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTUATE CORPORATION
  TICKER:                ACTU            CUSIP:     00508B102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER I. CITTADINI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. WHITEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACUITY BRANDS, INC.
  TICKER:                AYI             CUSIP:     00508Y102
  MEETING DATE:          1/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN***                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GORDON D. HARNETT**                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE C. (JACK) GUYNN*                              ISSUER          YES          FOR               FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACURA PHARMACEUTICALS, INC.
  TICKER:                ACUR            CUSIP:     00509L703
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. MARKHAM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IMMANUEL THANGARAJ                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE F. WESSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW D. REDDICK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SUMNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. SKELLY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE K. ROSS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE PREFERRED STOCK AND REDUCE
 AUTHORIZED COMMON SHARES.

PROPOSAL #03: PROPOSAL TO AMEND OUR 2008 STOCK OPTION                      ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #04: PROPOSAL TO AMEND OUR 1998 STOCK OPTION                      ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY OUR INDEPENDENT                           ISSUER          YES        AGAINST           AGAINST
REGISTERED PUBLIC ACCOUNTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACXIOM CORPORATION
  TICKER:                ACXM            CUSIP:     005125109
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HALSEY WISE                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTANT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADA-ES, INC.
  TICKER:                ADES            CUSIP:     005208103
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF: THE ISSUANCE AND SALE BY                        ISSUER          YES          FOR               FOR
THE COMPANY OF 1,800,000 SHARES OF SERIES A PREFERRED
 STOCK AND 1,800,000 SHARES OF SERIES B PREFERRED
STOCK TO ECP; INCLUDING THE ISSUANCE OF THE COMMON
STOCK UPON ANY CONVERSION OF THE PREFERRED STOCK,
WHICH COMMON STOCK, WHEN ISSUED, WILL RESULT IN ECP
ACQUIRING MORE THAN 20% OF THE COMMON STOCK
OUTSTANDING AS OF THE DATE HEREOF.

PROPOSAL #02: APPROVAL OF: THE ISSUANCE OF UP TO                           ISSUER          YES          FOR               FOR
1,000,000 SHARES OF THE COMPANY'S COMMON STOCK IN
SUCH AMOUNTS AND ON THE TERMS AND CONDITIONS
DETERMINED BY THE BOARD, WHICH MAY BE ISSUED DIRECTLY
 OR INDIRECTLY IN THE FORM OF COMMON STOCK UNDERLYING
 OPTIONS, WARRANTS, PREFERRED STOCK, CONVERTIBLE DEBT
 OR OTHER DERIVATIVE SECURITIES, IN CONNECTION WITH
RAISING CAPITAL FOR THE PROJECT.

PROPOSAL #03: TO CONSIDER AND VOTE UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADA-ES, INC.
  TICKER:                ADES            CUSIP:     005208103
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. CARUSO                                     ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: W. PHILLIP MARCUM                                    ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                               ISSUER          YES          FOR               FOR
SELECTION OF EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS
 OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADAPTEC, INC.
  TICKER:                ADPT            CUSIP:     00651F108
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON S. CASTOR                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH S. KENNEDY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN MUTCH                                           ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: LAWRENCE J. RUISI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SUNDI SUNDARESH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. VAN HOUWELING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT & RESTATEMENT OF 2004                      ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO GRANT AUTHORITY TO OUR BOARD AND                          ISSUER          YES          FOR               FOR
COMPENSATION COMMITTEE TO GRANT AWARDS UNDER OUR 2006
 DIRECTOR PLAN TO DIRECTORS AFFILIATED WITH STEEL
PARTNERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #4A: AUTHORIZE BOARD TO AMEND CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
 INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-3.

PROPOSAL #4B: AUTHORIZE BOARD TO AMEND CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
 INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-4.

PROPOSAL #4C: AUTHORIZE BOARD TO AMEND CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
 INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-5.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADC TELECOMMUNICATIONS, INC.
  TICKER:                ADCT            CUSIP:     000886309
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KRISH A. PRABHU                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO SET THE SIZE OF THE BOARD                        ISSUER          YES          FOR               FOR
OF DIRECTORS AT ELEVEN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL YEAR
(WHICH IS EXPECTED TO END ON SEPTEMBER 30, 2009).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADMINISTAFF, INC.
  TICKER:                ASF             CUSIP:     007094105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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



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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADOLOR CORPORATION
  TICKER:                ADLR            CUSIP:     00724X102
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGES GEMAYEL, PH.D.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GUIDO MAGNI M.D., PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 1994 EQUITY COMPENSATION PLAN AND 2003 STOCK-BASED
INCENTIVE COMPENSATION PLAN TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN EXECUTIVE OFFICERS AND DIRECTORS

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
 YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADTRAN INC
  TICKER:                ADTN            CUSIP:     00738A106
  MEETING DATE:          5/6/2009                                                                                    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 #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCE AMERICA CASH ADVANCE CENTERS INC
  TICKER:                AEA             CUSIP:     00739W107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN                                  ISSUER          YES       WITHHOLD           AGAINST

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




ELECTION OF DIRECTOR: TONY S. COLLETTI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH E. COMPTON                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III                              ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCE AUTO PARTS, INC.
  TICKER:                AAP             CUSIP:     00751Y106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ANALOGIC TECHNOLOGIES, INC.
  TICKER:                AATI            CUSIP:     00752J108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAFF LIN                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD K. WILLIAMS                                  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 ON DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
 OF THE 2005 EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED BATTERY TECHNOLOGIES, INC.
  TICKER:                ABAT            CUSIP:     00752H102
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZHIGUO FU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUOHUA WAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUOPENG GAO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HONGJUN SI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIQUI BAI                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCFADDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YULIN HAO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NING LI                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAOQUI XIA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIYAN YANG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COSIMO PATTI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE FILING OF AN AMENDMENT                        ISSUER          YES          FOR               FOR
TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE THE ADVANCED BATTERY                              ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. 2009 EQUITY INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ENERGY INDUSTRIES, INC.
  TICKER:                AEIS            CUSIP:     007973100
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS S.SCHATZ                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FREDERICK A. BALL                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD P. BECK                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HANS GEORG BETZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TRUNG T. DOAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: EDWARD C. GRADY                        ISSUER          YES          FOR               FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: ELWOOD SPEDDEN                         ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT                      ISSUER          YES          FOR               FOR
 THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANTA CORP.
  TICKER:                ADVNA           CUSIP:     007942105
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OLAF OLAFSSON                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: 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,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVENT SOFTWARE, INC.
  TICKER:                ADVS            CUSIP:     007974108
  MEETING DATE:          5/13/2009                                                                                   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

ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI                                ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2002                      ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN, AND ADD AND RESERVE 1,800,000 SHARES
THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVENTRX PHARMACEUTICALS, INC.
  TICKER:                ANX             CUSIP:     00764X103
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK N.K. BAGNALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER J. DENNER                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK LIEF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. PYKETT                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ERIC K. ROWINSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AECOM TECHNOLOGY CORPORATION
  TICKER:                ACM             CUSIP:     00766T100
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LINDA GRIEGO                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM G. OUCHI                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
 THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEP INDUSTRIES INC.
  TICKER:                AEPI            CUSIP:     001031103
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROPOSTALE, INC.
  TICKER:                ARO             CUSIP:     007865108
  MEETING DATE:          6/18/2009                                                                                   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 R. BEEGLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. 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

ELECTION OF DIRECTOR: THOMAS P. JOHNSON                                    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 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROVIRONMENT INC
  TICKER:                AVAV            CUSIP:     008073108
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AETRIUM INCORPORATED
  TICKER:                ATRM            CUSIP:     00817R103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. LEVESQUE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARNELL L. BOEHM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE W. GLARNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. CARR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. HEMER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE REPRICING OF 1,550,249                        ISSUER          YES        AGAINST           AGAINST
OPTIONS PREVIOUSLY GRANTED UNDER THE 2003 STOCK
INCENTIVE PLAN, WHEREBY THE EXERCISE PRICE OF SUCH
OPTIONS WOULD BE REDUCED TO THE LOWER OF $1.00 OVER
FAIR MARKET VALUE (AS DEFINED IN THE PLAN) OF OUR
COMMON STOCK ON THE REPRICING DATE OR THE MID-POINT
BETWEEN THE CURRENT EXERCISE PRICE OF THE APPLICABLE
OPTION AND SUCH FAIR MARKET VALUE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFC ENTERPRISES, INC.
  TICKER:                AFCE            CUSIP:     00104Q107
  MEETING DATE:          5/19/2009                                                                                   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                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS AFC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED MANAGERS GROUP, INC.
  TICKER:                AMG             CUSIP:     008252108
  MEETING DATE:          6/9/2009                                                                                    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          FOR               FOR

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          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFIRMATIVE INSURANCE HOLDINGS, INC.
  TICKER:                AFFM            CUSIP:     008272106
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN R. CALLAHAN                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NIMROD T. FRAZER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVSHALOM Y. KALICHSTEIN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE T. PORTER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI                                      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 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMAX, INC.
  TICKER:                AFFY            CUSIP:     00826A109
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED W. LOVE, M.D.                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMETRIX, INC.
  TICKER:                AFFX            CUSIP:     00826T108
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KEVIN M. KING                                        ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D.                               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          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 FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGCO CORPORATION
  TICKER:                AG              CUSIP:     001084102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GERALD L. SHAHEEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENDRIKUS VISSER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGILYSYS, INC.
  TICKER:                AGYS            CUSIP:     00847J105
  MEETING DATE:          3/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: HOWARD V. KNICELY                                    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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGL RESOURCES INC.
  TICKER:                AGL             CUSIP:     001204106
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES R. CRISP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYCK A. KNOX, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. LOVE                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HENRY C. WOLF                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGREE REALTY CORPORATION
  TICKER:                ADC             CUSIP:     008492100
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD AGREE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ROTCHFORD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW                         ISSUER          YES          FOR               FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIR METHODS CORPORATION
  TICKER:                AIRM            CUSIP:     009128307
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. GRAY                         ISSUER          YES          FOR               FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: MORAD TAHBAZ                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: AARON D. TODD                          ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF AMENDMENT TO INCREASE                            ISSUER          YES        AGAINST           AGAINST
NUMBER OF AUTHORIZED SHARES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIR METHODS CORPORATION
  TICKER:                AIRM            CUSIP:     009128307
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH J. BERNSTEIN                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK D. CARLETON                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LOWELL D. MILLER                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. ROEHR                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIR TRANSPORT SERVICES GROUP, INC.
  TICKER:                ATSG            CUSIP:     00922R105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: COMPANY PROPOSAL TO GRANT DISCRETIONARY                      ISSUER          YES          FOR               FOR
 AUTHORITY TO THE BOARD TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT IN A SPECIFIC RATIO RANGING FROM 1-FOR-2
TO 1-FOR-5, AS SELECTED BY THE BOARD.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                      ISSUER          YES          FOR               FOR
 2005 LONG-TERM INCENTIVE PLAN TO INCREASE FROM
3,000,000 TO 6,000,000 THE NUMBER OF SHARES AVAILABLE
 FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRGAS, INC.
  TICKER:                ARG             CUSIP:     009363102
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN.                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRSPAN NETWORKS, INC.
  TICKER:                AIRN            CUSIP:     00950H102
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S SECOND AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO EFFECT A REVERSE STOCK SPLIT AT A RATIO TO BE
DETERMINED BY THE BOARD OF DIRECTORS WITHIN A RANGE
OF ONE-FOR-FIVE SHARES TO ONE-FOR-FIFTEEN SHARES.

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2000                      ISSUER          YES        AGAINST           AGAINST
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER, FROM 3,000,000 SHARES TO 8,000,000 SHARES
 AND TO ALLOW FOR NINE SEPARATE OFFERING PERIODS, THE
 FINAL OFFERING PERIOD TO COMMENCE ON AUGUST 16, 2017
 AND TERMINATE ON AUGUST 15, 2018.

PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE                           ISSUER          YES        AGAINST           AGAINST
PROGRAM UNDER WHICH ELIGIBLE COMPANY EMPLOYEES WILL
BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
 OPTIONS TO PURCHASE SHARES OF COMMON STOCK
OUTSTANDING UNDER THE COMPANY'S EXISTING EQUITY
COMPENSATION PLANS FOR A SMALLER NUMBER OF NEW
OPTIONS AT A LOWER EXERCISE PRICE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRTRAN HOLDINGS, INC.
  TICKER:                AAI             CUSIP:     00949P108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY T. CROWLEY                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2002                      ISSUER          YES          FOR               FOR
 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRVANA, INC.
  TICKER:                AIRV            CUSIP:     00950V101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HASSAN AHMED, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. DESHPANDE, PH.D.                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AKEENA SOLAR, INC.
  TICKER:                AKNS            CUSIP:     009720103
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY CINNAMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ED ROFFMAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE LAURO                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON WITKIN                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE THIRD MODIFICATION TO                         ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S 2006 INCENTIVE STOCK PLAN, INCREASING
THE TOTAL NUMBER OF SHARES OF COMMON STOCK THE
COMPANY HAS RESERVED FOR ISSUANCE UNDER THE PLAN FROM
 4,000,000 SHARES TO 5,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER AND MAYER LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALAMO GROUP INC.
  TICKER:                ALG             CUSIP:     011311107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD J. DOUGLASS                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY E. GOLDRESS                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID H. MORRIS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD A. ROBINSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES B. SKAGGS                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: ADOPTION OF 2009 EQUITY INCENTIVE PLAN.                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALASKA AIR GROUP, INC.
  TICKER:                ALK             CUSIP:     011659109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                  ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: R. MARC LANGLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. MADSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON I. MALLOTT                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF                         ISSUER          YES          FOR               FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREOWNER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBANY INTERNATIONAL CORP.
  TICKER:                AIN             CUSIP:     012348108
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JUHANI PAKKALA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE L. STANDISH                                ISSUER          YES          FOR               FOR

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

PROPOSAL #2: APPROVAL OF A NEW DIRECTORS' ANNUAL                           ISSUER          YES          FOR               FOR
RETAINER PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBANY MOLECULAR RESEARCH, INC.
  TICKER:                AMRI            CUSIP:     012423109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN O'CONNOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A RATIFICATION OF THE COMPANY'S                              ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBEMARLE CORPORATION
  TICKER:                ALB             CUSIP:     012653101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: JIM W. NOKES                                         ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT                        ISSUER          YES          FOR               FOR
TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBERTO-CULVER COMPANY
  TICKER:                ACV             CUSIP:     013078100
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL L. BERNICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KING HARRIS                                          ISSUER          YES          FOR               FOR

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALDILA, INC.
  TICKER:                ALDA            CUSIP:     014384200
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. BRAND                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: BRYANT R. RILEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW M. LEITCH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SHELDON                                   ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF THE 2009 ALDILA, INC.                            ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE 2009 ALDILA, INC.                            ISSUER          YES          FOR               FOR
OUTSIDE DIRECTOR EQUITY PLAN

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXANDER & BALDWIN, INC.
  TICKER:                AXB             CUSIP:     014482103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: J. N. WATANABE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXANDER'S, INC.
  TICKER:                ALX             CUSIP:     014752109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID MANDELBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR I. SONNENBLICK                                ISSUER          YES          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXANDRIA REAL ESTATE EQUITIES, INC.
  TICKER:                ARE             CUSIP:     015271109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. MARCUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JOHN L. ATKINS, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. KLEIN                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: ALAN G. WALTON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES        AGAINST           AGAINST
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXION PHARMACEUTICALS, INC.
  TICKER:                ALXN            CUSIP:     015351109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD BELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX LINK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI                                      ISSUER          YES          FOR               FOR

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          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXZA PHARMACEUTICALS INC
  TICKER:                ALXA            CUSIP:     015384100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.V. BARRON, M.D., FACC                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN D. FRAZIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. PAKIANATHAN, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LEIGHTON READ, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON RINGOLD, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISAAC STEIN                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
AND ETHICS 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALICO, INC.
  TICKER:                ALCO            CUSIP:     016230104
  MEETING DATE:          2/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JD ALEXANDER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVELYN D'AN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. PALMER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAN SAUNDERS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GORDON WALKER                                        ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
DIRECTORS COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
DIRECTORS STOCK PURCHASE POLICY.

PROPOSAL #05: RATIFICATION OF COMPANY'S AUDITORS.                          ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALIGN TECHNOLOGY, INC.
  TICKER:                ALGN            CUSIP:     016255101
  MEETING DATE:          5/21/2009                                                                                   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: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALKERMES, INC.
  TICKER:                ALKS            CUSIP:     01642T108
  MEETING DATE:          10/7/2008                                                                                   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

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

PROPOSAL #02: TO APPROVE THE ALKERMES 2008 STOCK                           ISSUER          YES          FOR               FOR
OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLEGHANY CORPORATION
  TICKER:                Y               CUSIP:     017175100
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. BURNS, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAN R. CARMICHAEL                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM K. LAVIN                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND L.M. WONG                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY                        ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLEGIANT TRAVEL COMPANY
  TICKER:                ALGT            CUSIP:     01748X102
  MEETING DATE:          6/26/2009                                                                                   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: CHARLES W. POLLARD                                   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:                ALLETE, INC.
  TICKER:                ALE             CUSIP:     018522300
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEIDI J. EDDINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. MAYER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK I. RAJALA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD C. RODMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. SHIPPAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. STENDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: AMEND ARTICLE III OF ALLETE'S AMENDED                         ISSUER          YES        AGAINST           AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AMOUNT OF AUTHORIZED CAPITAL STOCK AND COMMON
STOCK OF THE COMPANY.

PROPOSAL #4: DELETE ARTICLE V OF ALLETE'S AMENDED AND                      ISSUER          YES          FOR               FOR
 RESTATED ARTICLES OF INCORPORATION TO REMOVE THE
NAMES AND PLACES OF RESIDENCE OF THE BOARD OF
DIRECTORS NAMED THEREIN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                ADS             CUSIP:     018581108
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE FINANCIAL CORPORATION
  TICKER:                ALNC            CUSIP:     019205103
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD H. DEW                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DEBORAH F. STANLEY                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE HEALTHCARE SERVICES, INC.
  TICKER:                AIQ             CUSIP:     018606202
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY C. BUCKELEW                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1999                        ISSUER          YES          FOR               FOR
EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE
 AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM
8,025,000 SHARES TO 11,025,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE ONE INTERNATIONAL, INC.
  TICKER:                AOI             CUSIP:     018772103
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: NIGEL G. HOWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN                                  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, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANT ENERGY CORPORATION
  TICKER:                LNT             CUSIP:     018802108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN K. NEWHALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN C. OESTREICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL P. SANDERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANT TECHSYSTEMS INC.
  TICKER:                ATK             CUSIP:     018804104
  MEETING DATE:          8/5/2008                                                                                    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 AMENDMENT TO THE RESTATED                        ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000

PROPOSAL #04: STOCKHOLDER PROPOSAL - HEALTH CARE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
REFORM PRINCIPLES    THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED CAPITAL CORPORATION
  TICKER:                ALD             CUSIP:     01903Q108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MATHIAS                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALEX J. POLLOCK                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO                       ISSUER          YES          FOR               FOR
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED HEALTHCARE INTERNATIONAL INC.
  TICKER:                AHCI            CUSIP:     01923A109
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOPHIA CORONA                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK HANLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE PALLADINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. PERIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN THORNBURG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED MOTION TECHNOLOGIES INC.
  TICKER:                AMOT            CUSIP:     019330109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.D. HOCK                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: G.J. PILMANIS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S.R. HEATH, JR.                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED NEVADA GOLD CORP
  TICKER:                ANV             CUSIP:     019344100
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT M. BUCHAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT A. CALDWELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. IVANY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAMERON A. MINGAY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY M. PALMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL PESCIO                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. BRUCE SINCLAIR                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE ALLIED                         ISSUER          YES          FOR               FOR
NEVADA 2007 STOCK OPTION PLAN AND ALLIED NEVADA
RESTRICTED SHARE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLION HEALTHCARE, INC.
  TICKER:                ALLI            CUSIP:     019615103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FLINT D. BESECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY P. CARPENTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLARD T. DERR                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM R. MILLER, IV                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS ALLION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIS-CHALMERS ENERGY INC.
  TICKER:                ALY             CUSIP:     019645506
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALI H.M. AFDHAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MUNIR AKRAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS A. BULGHERONI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR F. GERMACK                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ZANE TANKEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD TOBOROFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLOS THERAPEUTICS, INC.
  TICKER:                ALTH            CUSIP:     019777101
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. BERNS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEWART HEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLOY, INC.
  TICKER:                ALOY            CUSIP:     019855303
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. JOHNSON, JR.                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE                           ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE ALLOY, INC.                          ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE BONUS PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
  TICKER:                MDRX            CUSIP:     01988P108
  MEETING DATE:          10/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF ISSUANCE OF SHARES OF                            ISSUER          YES          FOR               FOR
COMMON STOCK TO MISYS PLC OR ONE OF ITS SUBSIDIARIES
IN CONNECTION WITH THE MERGER AND SHARE PURCHASE
PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER
DATED AS OF MARCH 17, 2008, AS IT MAY BE AMENDED FROM
 TIME TO TIME, BETWEEN ALLSCRIPTS, PATRIOT MERGER
COMPANY, LLC, MISYS HEALTHCARE SYSTEMS, LLC AND MISYS

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO                                ISSUER          YES          FOR               FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF
 INCORPORATION REQUIRED TO CONSUMMATE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND
 SET FORTH IN ANNEX B TO THE ACCOMPANYING PROXY

PROPOSAL #03: APPROVAL OF THE ADDITIONAL AMENDMENTS                        ISSUER          YES          FOR               FOR
TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE
 OF INCORPORATION AND BY-LAWS SET FORTH IN ANNEX C TO
 THE ACCOMPANYING PROXY STATEMENT.

ELECTION OF DIRECTOR: GLEN TULLMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FAZLE HUSAIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #05: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #06: ADJOURN THE ANNUAL MEETING AT THE                            ISSUER          YES          FOR               FOR
ALLSCRIPTS' BOARD OF DIRECTORS' REQUEST IF NECESSARY,
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
 OF THE ANNUAL MEETING TO APPROVE PROPOSALS ONE AND
TWO TO THE LEFT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALMOST FAMILY, INC.
  TICKER:                AFAM            CUSIP:     020409108
  MEETING DATE:          10/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DONALD G. MCCLINTON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TYREE G. WILBURN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. EARL REED III                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR.                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF                         ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMPANY COMMON STOCK.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALNYLAM PHARMACEUTICALS, INC.
  TICKER:                ALNY            CUSIP:     02043Q107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF ALNYLAM'S                         ISSUER          YES        AGAINST           AGAINST
2009 STOCK INCENTIVE PLAN.

PROPOSAL #04: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALON USA ENERGY, INC.
  TICKER:                ALJ             CUSIP:     020520102
  MEETING DATE:          5/28/2009                                                                                   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       WITHHOLD           AGAINST

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 2009.

PROPOSAL #03: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
ALON COMMON STOCK UPON (I) EXCHANGE OF SHARES OF
SERIES A PREFERRED STOCK OF ALON REFINING LOUISIANA,
INC. AND (II) EXERCISE BY ALON OF AN OPTION TO
SATISFY THE OBLIGATIONS UNDER CERTAIN PROMISSORY
NOTES OF A SUBSIDIARY OF ALON WITH SUCH SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHA NATURAL RESOURCES, INC.
  TICKER:                ANR             CUSIP:     02076X102
  MEETING DATE:          11/21/2008                                                                                  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 JULY 15, 2008, BY AND AMONG
CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL
RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND
ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE
ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA                            ISSUER          YES          FOR               FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHA NATURAL RESOURCES, INC.
  TICKER:                ANR             CUSIP:     02076X102
  MEETING DATE:          5/20/2009                                                                                   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 AMEND THE RESTATED CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHATEC HOLDINGS, INC.
  TICKER:                ATEC            CUSIP:     02081G102
  MEETING DATE:          7/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MORTIMER BERKOWITZ III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. IAN MOLSON                                        ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: STEPHEN E. O'NEIL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S.H. HOCHSCHULER, M.D.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD RAVITCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROHIT M. DESAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIRK KUYPER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES        AGAINST           AGAINST
ALPHATEC HOLDINGS, INC. 2007 EMPLOYEE STOCK PURCHASE

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHATEC HOLDINGS, INC.
  TICKER:                ATEC            CUSIP:     02081G102
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTIMER BERKOWITZ III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN H. FOSTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. IAN MOLSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. O'NEIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.H. HOCHSCHULER, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: RICHARD RAVITCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROHIT M. DESAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIRK KUYPER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIRI S. MARSHALL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG, LLP, TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALTRA HOLDINGS, INC.
  TICKER:                AIMC            CUSIP:     02208R106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL R. CHRISTENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYLE G. GANSKE                                       ISSUER          YES          FOR               FOR

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

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




ELECTION OF DIRECTOR: LARRY MCPHERSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. WOODWARD JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMAG PHARMACEUTICALS, INC.
  TICKER:                AMAG            CUSIP:     00163U106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL NARACHI                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ROBERT J. PEREZ                                      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 THE AMENDMENT AND                        ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
 600,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
 FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMB PROPERTY CORPORATION
  TICKER:                AMB             CUSIP:     00163T109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAMID R. MOGHADAM                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE                        ISSUER          YES          FOR               FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB                           ISSUER          YES        AGAINST           AGAINST




PROPOSAL #2: RATIFICATION OF THE SELECTION OF                              ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBAC FINANCIAL GROUP, INC.
  TICKER:                ABK             CUSIP:     023139108
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DEROSA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. DUFF                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: LAURA S. UNGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D. G. WALLACE                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #2: RATIFY SELECTION OF KPMG LLP AS                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBASSADORS GROUP, INC.
  TICKER:                EPAX            CUSIP:     023177108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH                                  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, 2009.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EQUITY                         ISSUER          YES          FOR               FOR
PARTICIPATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBASSADORS INTERNATIONAL, INC.
  TICKER:                AMIE            CUSIP:     023178106
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: TO EFFECT A REVERSE STOCK SPLIT AND                          ISSUER          YES          FOR               FOR
REDUCE THE NUMBER OF AUTHORIZED SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMCOL INTERNATIONAL CORPORATION
  TICKER:                ACO             CUSIP:     02341W103
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. CASEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE E. STAHL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE E. WASHOW                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMCOMP INCORPORATED
  TICKER:                AMCP            CUSIP:     02342J101
  MEETING DATE:          10/29/2008                                                                                  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 JANUARY 10, 2008, AS AMENDED ON
APRIL 28, 2008 (THE MERGER AGREEMENT), BY AND AMONG
AMCOMP INCORPORATED (THE COMPANY), EMPLOYERS
HOLDINGS, INC. AND SAPPHIRE ACQUISITION CORP., ALL AS
 MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: 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 ADOPT THE
 MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMCORE FINANCIAL, INC.
  TICKER:                AMFI            CUSIP:     023912108
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH WOULD DECLASSIFY THE BOARD OF
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMEDISYS, INC.
  TICKER:                AMED            CUSIP:     023436108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LARRY R. GRAHAM                                      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 RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERCO
  TICKER:                UHAL            CUSIP:     023586100
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. SHOEN                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING MARCH 31, 2009.

PROPOSAL #03: RE-RATIFICATION OF A PROPOSAL TO RE-                         ISSUER          YES        AGAINST           AGAINST
APPROVE AND RE-AFFIRM THE SAC TRANSACTIONS, INCLUDING
 THE ACTIONS TAKEN BY ALL AMERCO AND ITS
SUBSIDIARIES' BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO THE SAC TRANSACTIONS
BETWEEN 1992 AND MARCH 31, 2007.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICA SERVICE GROUP INC.
  TICKER:                ASGR            CUSIP:     02364L109
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. FENIMORE, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD HALLWORTH                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RICHARD D. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE 2009 EQUITY                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN APPAREL
  TICKER:                APP             CUSIP:     023850100
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT GREENE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN MAYER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH MILLER                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2007 PERFORMANCE EQUITY PLAN TO (I)
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 3,290,000 SHARES
AND (II) TO INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE GRANTED AS AWARDS THEREUNDER
 TO ANY ONE INDIVIDUAL IN ANY ONE CALENDAR YEAR FROM
200,000 TO 2,500,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN APPAREL, INC.
  TICKER:                APP             CUSIP:     023850100
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACOB CAPPS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN KOWALEWSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL RICHARDSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE ISSUANCE OF SHARES OF                          ISSUER          YES          FOR               FOR
COMMON STOCK UPON EXERCISE OF THE WARRANT ISSUED TO
AN AFFILATE OF LION CAPITAL LLP AT A PRICE LESS THAN
THE FLOOR PRICE IF THE ANTI-DILUTION PROVISIONS OF
THE WARRANT SO REQUIRE.

PROPOSAL #4: TO APPROVE THE AMERICAN APPAREL, INC.                         ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN AXLE & MANUFACTURING HLDGS, INC
  TICKER:                AXL             CUSIP:     024061103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALVATORE J. BONANNO SR                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FOREST J. FARMER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS K . WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE &                          ISSUER          YES          FOR               FOR
TOUCHE, LLP AS AAM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN BANCORP OF NEW JERSEY, INC.
  TICKER:                ABNJ            CUSIP:     02407E104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES        AGAINST           AGAINST
OF MERGER BY AND BETWEEN INVESTORS BANCORP, INC. AND
AMERICAN BANCORP OF NEW JERSEY, INC. DATED AS OF
DECEMBER 14, 2008, AS AMENDED ON MARCH 9, 2009 AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, AS DISCUSSED IN THE PROXY STATEMENT-

ELECTION OF DIRECTOR: JOSEPH KLIMINSKI                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN BANCORP OF NEW
JERSEY, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

PROPOSAL #04: THE APPROVAL OF A MOTION TO ADJOURN THE                      ISSUER          YES        AGAINST           AGAINST
 ANNUAL MEETING TO ANOTHER TIME OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IN ORDER TO
APPROVE THE MERGER AGREEMENT AND THE MERGER OR IF
THERE ARE NOT SUFFICIENT VOTES TO CONSTITUTE A QUORUM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN CAMPUS COMMUNITIES, INC.
  TICKER:                ACC             CUSIP:     024835100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. BURCK                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CYDNEY C. DONNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN B. NICKEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN CAPITAL, LTD.
  TICKER:                ACAS            CUSIP:     02503Y103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY C. BASKIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL M. HAHL                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP R. HARPER                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. KOSKINEN                       ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: STAN LUNDINE                           ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH D.                             ISSUER          YES          FOR               FOR
PETERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALVIN N. PURYEAR                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: MALON WILKUS                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ONE OR MORE AMENDMENTS TO                        ISSUER          YES        AGAINST           AGAINST
OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #03: APPROVAL OF THE 2009 STOCK OPTION PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN CARESOURCE HOLDINGS, INC.
  TICKER:                ANCI            CUSIP:     02505A103
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMI S. ABBASI                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

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

ELECTION OF DIRECTOR: KENNETH S. GEORGE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN N. HATSOPOULOS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN PAPPAJOHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DERACE L. SCHAFFER, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE COMPANY                       ISSUER          YES          FOR               FOR
OF MCGLADREY & PULLEN, LLP, INDEPENDENT PUBLIC
ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE AMERICAN CARESOURCE                           ISSUER          YES        AGAINST           AGAINST
HOLDINGS, INC. 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENT TO THE AMERICAN                         ISSUER          YES        AGAINST           AGAINST
CARESOURCE HOLDINGS, INC. 2005 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT TO THE AMERICAN
 CARESOURCE HOLDINGS, INC. 2005 STOCK OPTION PLAN
FROM 3,249,329 SHARES TO 3,749,329 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN COMMERCIAL LINES INC.
  TICKER:                ACLI            CUSIP:     025195207
  MEETING DATE:          5/11/2009                                                                                   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: FOR APPROVAL OF THE REVERSE STOCK SPLIT.                     ISSUER          YES        AGAINST           AGAINST

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN COMMUNITY BANCSHARES, INC.
  TICKER:                ACBA            CUSIP:     02520W106
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF
 MERGER DATED SEPTEMBER 9, 2008 BETWEEN YADKIN VALLEY
 FINANCIAL CORPORATION AND AMERICAN COMMUNITY
BANCSHARES, INC.

PROPOSAL #02: IN THE EVENT THERE ARE INSUFFICIENT                          ISSUER          YES          FOR               FOR
VOTES PRESENT AT THE SPECIAL MEETING, IN PERSON OR BY
 PROXY, TO APPROVE THE AGREEMENT AND PLAN OF MERGER,
THE BOARD OF DIRECTORS MAY PROPOSE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING TO ALLOW TIME FOR
 FURTHER SOLICITATION OF PROXIES. IF YOU DO NOT MAKE
A SELECTION BELOW, THE PROXY WILL BE VOTED TO GRANT
AUTHORITY TO ADJOURN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN DENTAL PARTNERS, INC.
  TICKER:                ADPI            CUSIP:     025353103
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DERRIL W. REEVES*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY A. SERRAO*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. NORRIS, DMD, MPH**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
 250,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE BY
450,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER

PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN EAGLE OUTFITTERS, INC.
  TICKER:                AEO             CUSIP:     02553E106
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE E. PAGE                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. THOMAS PRESBY                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD E. WEDREN                       ISSUER          YES          FOR               FOR

PROPOSAL #2: AMEND AND RESTATE THE COMPANY'S 2005                          ISSUER          YES          FOR               FOR
STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #3: RATIFY THE APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ECOLOGY CORPORATION
  TICKER:                ECOL            CUSIP:     025533407
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. BARNHART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE F. COLVIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY C. ELIFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. HEIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN A. ROMANO                                    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 COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ELECTRIC TECHNOLOGIES, INC.
  TICKER:                AETI            CUSIP:     025576109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR G. DAUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HOKE PEACOCK II                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART SCHUBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MENIKOFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. KELLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. CALLAHAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN EQUITY INVESTMENT LIFE HLDG CO
  TICKER:                AEL             CUSIP:     025676206
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WENDY L. CARLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE A. CHAPMAN                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DEBRA J. RICHARDSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARLEY A. WHITFIELD SR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN FINANCIAL GROUP, INC.
  TICKER:                AFG             CUSIP:     025932104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CARL H. LINDNER III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TERRY S. JACOBS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM W. VERITY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN I. VON LEHMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                                 ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO                        ISSUER          YES          FOR               FOR
EQUITY BONUS PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN GREETINGS CORPORATION
  TICKER:                AM              CUSIP:     026375105
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. RATNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY SUE THORNTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY WEISS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVING AN AMENDMENT TO THE AMERICAN                       ISSUER          YES        AGAINST           AGAINST
GREETINGS 2007 OMNIBUS INCENTIVE COMPENSATION PLAN TO
 INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR
ISSUANCE THEREUNDER FROM 3,500,000 (2,800,000 CLASS A
 COMMON SHARES AND 700,000 CLASS B COMMON SHARES) TO
5,500,000 (4,400,000 CLASS A COMMON SHARES AND
1,100,000 CLASS B COMMON SHARES)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ITALIAN PASTA COMPANY
  TICKER:                AIPC            CUSIP:     027070101
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. ALLEN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. DEMETREE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM M. POLLAK*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DRUTEN**                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD C. KESSELMAN**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN E. BAUM***                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM R. PATTERSON***                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMERICAN                             ISSUER          YES          FOR               FOR
ITALIAN PASTA COMPANY CASH BONUS PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
  TICKER:                AMMD            CUSIP:     02744M108
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY P. BIHL, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE E. KIERNAN                                      ISSUER          YES          FOR               FOR

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




PROPOSAL #02: PROPOSAL TO APPROVE OUR 2005 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
 IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN NATIONAL BANKSHARES INC.
  TICKER:                AMNB            CUSIP:     027745108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEN J. DAVENPORT, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. HALEY*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. HARRIS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN W. MADDUX*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. BUDGE KENT, JR.**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA W. MEDLEY***                                  ISSUER          YES          FOR               FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN PACIFIC CORPORATION
  TICKER:                APFC            CUSIP:     028740108
  MEETING DATE:          3/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JOSEPH CARLEONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED D. GIBSON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERLYN D. MILLER                                     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
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN PHYSICIANS CAPITAL, INC.
  TICKER:                ACAP            CUSIP:     028884104
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILLY B. BAUMANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. KEVIN CLINTON                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO                        ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN PHYSICIANS SERVICE GROUP, INC.
  TICKER:                AMPH            CUSIP:     028882108
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N.C. KNIGHT, JR., M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. LAFREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEW N. LITTLE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACKIE MAJORS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. PECHE, M.D.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KENNETH S. SHIFRIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL WILLIAMS                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN PUBLIC EDUCATION, INC.
  TICKER:                APEI            CUSIP:     02913V103
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP A. CLOUGH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA G. FAST                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEAN C. HALLE                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY                       ISSUER          YES          FOR               FOR
& PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RAILCAR INDUSTRIES, INC.
  TICKER:                ARII            CUSIP:     02916P103
  MEETING DATE:          6/10/2009                                                                                   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: STEPHEN MONGILLO                                     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

PROPOSAL #02: TO AUTHORIZE AND APPROVE A CHANGE OF                         ISSUER          YES          FOR               FOR
THE COMPANY'S DOMICILE FROM DELAWARE TO NORTH DAKOTA
EFFECTED BY THE MERGER OF THE COMPANY, A DELAWARE
CORPORATION, WITH AND INTO AMERICAN RAILCAR
INDUSTRIES, INC., A NEWLY FORMED WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY INCORPORATED IN NORTH
DAKOTA FOR THE PURPOSE OF EFFECTING THE CHANGE OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN REPROGRAPHICS CO
  TICKER:                ARP             CUSIP:     029263100
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KUMAR 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: JAMES F. MCNULTY                                     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 DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RIVER BANKSHARES
  TICKER:                AMRB            CUSIP:     029326105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CHARLES D. FITE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PHILIP A. WRIGHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. TAYLOR, DDS                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #2: AUTHORIZE THE ISSUANCE OF PREFERRED                           ISSUER          YES        AGAINST           AGAINST
STOCK. TO APPROVE THE AMENDMENT TO THE COMPANY'S
ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF PREFERRED STOCK.

PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
PERRY-SMITH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SCIENCE AND ENGINEERING, INC.
  TICKER:                ASEI            CUSIP:     029429107
  MEETING DATE:          9/11/2008                                                                                   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: MARK THOMPSON                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES                             ISSUER          YES          FOR               FOR
AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT 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, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SOFTWARE, INC.
  TICKER:                AMSWA           CUSIP:     029683109
  MEETING DATE:          8/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DENNIS HOGUE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN J. JARVIS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO 2001 STOCK PLAN. TO                             ISSUER          YES        AGAINST           AGAINST
INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
OPTIONS UNDER THE PLAN FROM 4,375,000 SHARES TO
5,275,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN STATES WATER COMPANY
  TICKER:                AWR             CUSIP:     029899101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SUPERCONDUCTOR CORPORATION
  TICKER:                AMSC            CUSIP:     030111108
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY J. YUREK                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER O. CRISP                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD DROUIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. OLIVER,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. VANDER                         ISSUER          YES          FOR               FOR
SANDE

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS AMERICAN
SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN TECHNOLOGY CORPORATION
  TICKER:                ATCO            CUSIP:     030145205
  MEETING DATE:          3/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELWOOD G. NORRIS                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DANIEL HUNTER                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LAURA M. CLAGUE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF SQUAR,                            ISSUER          YES          FOR               FOR
MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN VANGUARD CORPORATION
  TICKER:                AVD             CUSIP:     030371108
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN L. KILLMER                                      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 ENDING
DECEMBER 31, 2009.

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:                AMERICAN WATER WORKS COMPANY, INC.
  TICKER:                AWK             CUSIP:     030420103
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA CLARK GOSS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MANFRED DOSS                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DR. ROLF POHLIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREAS G. ZETZSCHE                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDED DECEMBER 31, 2009.

PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN WOODMARK CORPORATION
  TICKER:                AMWD            CUSIP:     030506109
  MEETING DATE:          8/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MARTHA M. DALLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.                                  ISSUER          YES          FOR               FOR

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 REAPPROVE THE SHAREHOLDER VALUE PLAN FOR EMPLOYEES
AS AMENDED AND RESTATED MAY 1, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICA'S CAR-MART, INC.
  TICKER:                CRMT            CUSIP:     03062T105
  MEETING DATE:          10/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TILMAN FALGOUT, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN DAVID SIMMONS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM M. SAMS                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                                  ISSUER          YES       WITHHOLD           AGAINST

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICREDIT CORP.
  TICKER:                ACF             CUSIP:     03060R101
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR.*                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JUSTIN R. WHEELER*                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: IAN M. CUMMING**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 OMNIBUS                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN FOR AMERICREDIT CORP.

PROPOSAL #04: PROPOSAL TO AMEND THE AMERICREDIT CORP.                      ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.

PROPOSAL #06: ATTEND TO OTHER BUSINESS PROPERLY                            ISSUER          YES        AGAINST           AGAINST
PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIGON INCORPORATED
  TICKER:                ARGN            CUSIP:     03070L300
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LON E. BELL                                          ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: FRANCOIS J. CASTAING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL R. COKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR B. MARX III                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMERIGON                      ISSUER          YES        AGAINST           AGAINST
 INCORPORATED 2006 EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIGROUP CORPORATION
  TICKER:                AGP             CUSIP:     03073T102
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: APPROVAL OF THE 2009 EQUITY INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIS BANCORP
  TICKER:                ABCB            CUSIP:     03076K108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JIMMY D. VEAL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PORTER KEADLE MOORE, LLP, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED

PROPOSAL #03: APPROVAL OF NON-BINDING ADVISORY                             ISSUER          YES          FOR               FOR
PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TRANSACT ANY OTHER BUSINESS THAT MAY                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISAFE, INC.
  TICKER:                AMSF            CUSIP:     03071H100
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILLARD E. MORRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDY ROACH                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISERV FINANCIAL, INC.
  TICKER:                ASRV            CUSIP:     03074A102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL ADAMS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET A. O'MALLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. PASQUERILLA                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NEDRET VIDINLI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR                          ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION LOWERING THE PAR VALUE OF
OUR COMMON STOCK TO $0.01.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
S.R. SNODGRASS AC AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM TO AUDIT OUR BOOKS AND FINANCIAL
RECORDS FOR THE FISCAL YEARS ENDING DECEMBER 31,

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ON                            ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISTAR CASINOS, INC.
  TICKER:                ASCA            CUSIP:     03070Q101
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS M. STEINBAUER                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009                       ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERITYRE CORPORATION
  TICKER:                AMTY            CUSIP:     03073V107
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS M. HAYNIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D. MOYLE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY G. SPRUNK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY N. BENNINGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE M. HANNI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS E. DOSAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED OLSON                                           ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF HJ &                               ISSUER          YES          FOR               FOR
ASSOCIATES, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERON INTERNATIONAL CORPORATION
  TICKER:                AMN             CUSIP:     030710107
  MEETING DATE:          3/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. HAINES                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMES NATIONAL CORPORATION
  TICKER:                ATLO            CUSIP:     031001100
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: STEVEN D. FORTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LARSON II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN R. MADDEN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMETEK INC NEW
  TICKER:                AME             CUSIP:     031100100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMICAS, INC.
  TICKER:                AMCS            CUSIP:     001712108
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN J. DENELSKY                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. LIFSHATZ                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMKOR TECHNOLOGY, INC.
  TICKER:                AMKR            CUSIP:     031652100
  MEETING DATE:          5/4/2009                                                                                    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: STEPHEN G. NEWBERRY                                  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 THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMN HEALTHCARE SERVICES, INC.
  TICKER:                AHS             CUSIP:     001744101
  MEETING DATE:          4/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R.                               ISSUER          YES          FOR               FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL E. WEAVER                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES        AGAINST           AGAINST
COMPANY'S EQUITY PLAN.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMPCO-PITTSBURGH CORPORATION
  TICKER:                AP              CUSIP:     032037103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PAUL A. GOULD                                        ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMR CORPORATION
  TICKER:                AMR             CUSIP:     001765106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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




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

ELECTION OF DIRECTOR: RAJAT K. GUPTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERTO IBARGUEN                                     ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: JUDITH RODIN                                         ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2009

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
SPECIAL SHAREHOLDER MEETINGS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMREP CORPORATION
  TICKER:                AXR             CUSIP:     032159105
  MEETING DATE:          9/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS G. KARABOTS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALBERT V. RUSSO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN B. WELLER                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMSURG CORP.
  TICKER:                AMSG            CUSIP:     03232P405
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMTECH SYSTEMS, INC.
  TICKER:                ASYS            CUSIP:     032332504
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JONG S. WHANG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GARNREITER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED W. GIESE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN L. HOEKSTRA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT F. KING                                       ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMTRUST FINANCIAL SERVICES, INC.
  TICKER:                AFSI            CUSIP:     032359309
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE KARFUNKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KARFUNKEL                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ISAAC NEUBERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY D. ZYSKIND                                     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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMYLIN PHARMACEUTICALS, INC.
  TICKER:                AMLN            CUSIP:     032346108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TERESA BECK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. BRADBURY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. CLARK                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAULO F. COSTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARIN EASTHAM                                        ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JAMES N. WILSON                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000                          ISSUER          YES          FOR               FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE                           SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE
 TO NORTH DAKOTA).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMYLIN PHARMACEUTICALS, INC.
  TICKER:                AMLN            CUSIP:     032346108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JAY SHERWOOD                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM TERESA BECK                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER                               SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009                       SHAREHOLDER       NO           N/A               N/A
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN                          SHAREHOLDER       NO           N/A               N/A
PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                    SHAREHOLDER       NO           N/A               N/A
 THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM
FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS                          SHAREHOLDER       NO           N/A               N/A
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMYLIN PHARMACEUTICALS, INC.
  TICKER:                AMLN            CUSIP:     032346108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER                            SHAREHOLDER       NO           N/A               N/A



ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM TERESA BECK                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER                               SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN                        SHAREHOLDER       NO           N/A               N/A

PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK                       SHAREHOLDER       NO           N/A               N/A
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                             SHAREHOLDER       NO           N/A               N/A
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL                      SHAREHOLDER       NO           N/A               N/A


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANADIGICS, INC.
  TICKER:                ANAD            CUSIP:     032515108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIO RIVAS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BACHOW                                          ISSUER          YES          FOR               FOR

PROPOSAL #2: FOR THE RATIFICATION OF THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF ANADIGICS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANADYS PHARMACEUTICALS
  TICKER:                ANDS            CUSIP:     03252Q408
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIOS FOTIADIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN WORLAND, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANALOGIC CORPORATION
  TICKER:                ALOG            CUSIP:     032657207
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GERALD L. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON AMENDMENTS TO                       ISSUER          YES          FOR               FOR
THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC
CORPORATION TO IMPLEMENT MAJORITY VOTING IN
CONNECTION WITH THE ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANAREN, INC.
  TICKER:                ANEN            CUSIP:     032744104
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA T. CIVIL*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT U. ROBERTS**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. SALA**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DAVID WILEMON**                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANCHOR BANCORP WISCONSIN INC.
  TICKER:                ABCW            CUSIP:     032839102
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DONALD D. PARKER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANGELICA CORPORATION
  TICKER:                AGL             CUSIP:     034663104
  MEETING DATE:          7/29/2008                                                                                   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 MAY 22, 2008, BY AND AMONG
ANGELICA CORPORATION, CLOTHESLINE HOLDINGS, INC. AND
CLOTHESLINE ACQUISITION CORPORATION.



PROPOSAL #02: APPROVAL OF THE GRANT TO THE                                 ISSUER          YES          FOR               FOR
PROXYHOLDERS OF THE AUTHORITY TO VOTE IN THEIR
DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANGIODYNAMICS, INC.
  TICKER:                ANGO            CUSIP:     03475V101
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT A. BUCCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. DONNELLY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. ORSATTI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING MAY 31, 2009.

PROPOSAL #03: TO AMEND ANGIODYNAMICS' 2004 STOCK AND                       ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 2,000,000 TO 3,000,000.

PROPOSAL #04: TO AMEND ANGIODYNAMICS' EMPLOYEE STOCK                       ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE
PLAN FROM 200,000 TO 400,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANIKA THERAPEUTICS, INC.
  TICKER:                ANIK            CUSIP:     035255108
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EUGENE A. DAVIDSON, PHD                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED 2003 STOCK OPTION AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANIMAL HEALTH INTERNATIONAL INC.
  TICKER:                AHII            CUSIP:     03525N109
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD G. STEINHART                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANIXTER INTERNATIONAL INC.
  TICKER:                AXE             CUSIP:     035290105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LORD JAMES BLYTH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERIC F. BRACE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR.                                 ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MATTHEW ZELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES       WITHHOLD           AGAINST

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANNTAYLOR STORES CORPORATION
  TICKER:                ANN             CUSIP:     036115103
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURKE,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KRILL                              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 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSOFT CORPORATION
  TICKER:                ANST            CUSIP:     036384105
  MEETING DATE:          7/23/2008                                                                                   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 BY AND AMONG ANSYS, INC., REFERRED TO
HEREIN AS ANSYS, EVGENI, INC., SIDNEY LLC AND ANSOFT
DATED AS OF MARCH 31, 2008, PURSUANT TO WHICH ANSOFT
IS BEING ACQUIRED BY ANSYS, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE
MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.



PROPOSAL #03: WITH DISCRETIONARY AUTHORITY, UPON SUCH                      ISSUER          YES        AGAINST           AGAINST
 OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS
MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO
BE PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSYS, INC.
  TICKER:                ANSS            CUSIP:     03662Q105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANTIGENICS INC.
  TICKER:                AGEN            CUSIP:     037032109
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WADIH JORDAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HYAM LEVITSKY, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2009 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 EMPLOYEE                        ISSUER          YES        AGAINST           AGAINST
STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
 EFFECT A ONE FOR TEN REVERSE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK AT THE DISCRETION OF THE BOARD
 OF DIRECTORS.

PROPOSAL #05: PROPOSAL TO AMEND THE 1999 EQUITY                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN (AS AMENDED) AND APPROVE THE 2009
OPTION EXCHANGE PLAN.

PROPOSAL #06: PROPOSAL TO AMEND OUR DIRECTORS'                             ISSUER          YES          FOR               FOR
DEFERRED COMPENSATION PLAN (AS AMENDED) TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #07: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APAC CUSTOMER SERVICES, INC.
  TICKER:                APAC            CUSIP:     00185E106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CINDY K. ANDREOTTI                                   ISSUER          YES          FOR               FOR



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

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

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

ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WORKMAN                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APOGEE ENTERPRISES, INC.
  TICKER:                APOG            CUSIP:     037598109
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: RUSSELL HUFFER                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE APOGEE                               ISSUER          YES          FOR               FOR
ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE APOGEE                               ISSUER          YES          FOR               FOR
ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE 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 FISCAL YEAR
 ENDING FEBRUARY 27, 2010

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APOLLO INVESTMENT CORPORATION
  TICKER:                AINV            CUSIP:     03761U106
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. PULEO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE                           ISSUER          YES          FOR               FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY
BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED INDUSTRIAL TECHNOLOGIES, INC.
  TICKER:                AIT             CUSIP:     03820C105
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                AMCC            CUSIP:     03822W406
  MEETING DATE:          8/19/2008                                                                                   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          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED SIGNAL TECHNOLOGY, INC.
  TICKER:                APSG            CUSIP:     038237103
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DEVINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. ELLIMAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM B VAN VLEET III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON PROPOSAL TO AMEND THE                             ISSUER          YES          FOR               FOR
COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 500,000 SHARES THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS
PLAN.



PROPOSAL #03: TO CONSIDER, APPROVE, AND RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPROACH RESOURCES, INC.
  TICKER:                AREX            CUSIP:     03834A103
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APRIA HEALTHCARE GROUP INC.
  TICKER:                AHG             CUSIP:     037933108
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE & ADOPT AGREEMENT & PLAN OF                          ISSUER          YES          FOR               FOR
MERGER BY AND AMONG APRIA, SKY ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY (BUYER) AND SKY
MERGER SUB CORPORATION, A DELAWARE CORPORATION
(MERGER SUB), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS
SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED
SUBSIDIARY OF BUYER.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL                              ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
 THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT
 THE FIRST PROPOSAL DESCRIBED ABOVE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APTARGROUP, INC.
  TICKER:                ATR             CUSIP:     038336103
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: RALF K. WUNDERLICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AQUA AMERICA, INC.
  TICKER:                WTR             CUSIP:     03836W103
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LON R. GREENBERG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY                           ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
 THE 2009 FISCAL YEAR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARBINET-THEXCHANGE, INC.
  TICKER:                ARBX            CUSIP:     03875P100
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY C. KREITMAN                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPANY'S NAME FROM
ARBINET-THEXCHANGE, INC. TO ARBINET CORPORATION (THE
NAME CHANGE AMENDMENT).

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT
(THE REVERSE STOCK SPLIT) AND (B) DECREASE THE NUMBER
 OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
ON A BASIS PROPORTIONAL TO THE REVERSE STOCK SPLIT
RATIO (TOGETHER, THE REVERSE STOCK SPLIT AMENDMENT).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARBITRON INC.
  TICKER:                ARB             CUSIP:     03875Q108
  MEETING DATE:          5/26/2009                                                                                   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: LUIS G. NOGALES                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCADIA RESOURCES, INC.
  TICKER:                KAD             CUSIP:     039209101
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL EISENSTADT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH MAURIELLO                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCH CHEMICALS, INC.
  TICKER:                ARJ             CUSIP:     03937R102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DANIEL S. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANICE J. TEAL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ARCH CHEMICALS, INC.                         ISSUER          YES          FOR               FOR
2009 LONG TERM INCENTIVE PLAN.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCH COAL, INC.
  TICKER:                ACI             CUSIP:     039380100
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCTIC CAT INC.
  TICKER:                ACAT            CUSIP:     039670104
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARDEA BIOSCIENCES, INC.
  TICKER:                RDEA            CUSIP:     03969P107
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY J. FUCHS, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG A. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN POYHONEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY D. QUART, PHARM.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK S. REMINGTON, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN C. TANG                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF THE BOARD OF                      ISSUER          YES          FOR               FOR
 DIRECTORS OF STONEFIELD JOSEPHSON, INC. AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARDEN GROUP, INC.
  TICKER:                ARDNA           CUSIP:     039762109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN ROMICK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER          YES          FOR               FOR
 MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA PHARMACEUTICALS, INC.
  TICKER:                ARNA            CUSIP:     040047102
  MEETING DATE:          6/25/2009                                                                                   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          FOR               FOR




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

ELECTION OF DIRECTOR: HARRY F. HIXSON JR PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TINA S. NOVA, 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          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE ARENA PHARMACEUTICALS,                       ISSUER          YES          FOR               FOR
INC., 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ARENA PHARMACEUTICALS,                       ISSUER          YES          FOR               FOR
INC., 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ARENA'S                          ISSUER          YES        AGAINST           AGAINST
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 150 MILLION TO 250 MILLION AND
 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
 142.5 MILLION TO 242.5 MILLION.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA RESOURCES, INC.
  TICKER:                ARD             CUSIP:     040049108
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CLAYTON E. WOODRUM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY B. PETRELLI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL H. FIDDNER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO                           ISSUER          YES        AGAINST           AGAINST
AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
5,000,000 TO 5,500,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARES CAPITAL CORPORATION
  TICKER:                ARCC            CUSIP:     04010L103
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY W. PENSKE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BENNETT ROSENTHAL                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE                           ISSUER          YES          FOR               FOR
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
 BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE

PROPOSAL #04: TO AUTHORIZE THE COMPANY TO SELL OR                          ISSUER          YES          FOR               FOR
OTHERWISE ISSUE WARRANTS OR SECURITIES TO SUBSCRIBE
FOR OR CONVERTIBLE INTO SHARES OF ITS COMMON STOCK
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE

PROPOSAL #05: TO REQUEST THAT THE BOARD OF DIRECTORS                     SHAREHOLDER       YES          FOR             AGAINST
TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS AND REQUIRE ANNUAL ELECTION OF ALL THE
COMPANY'S DIRECTORS, IF MR. ARMSTRONG'S STOCKHOLDER
PROPOSAL IS PRESENTED AT THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARGAN, INC.
  TICKER:                AGX             CUSIP:     04010E109
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAINER H. BOSSELMANN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY A. CRUMPTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CYNTHIA A. FLANDERS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESOTO S. JORDAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DANIEL A. LEVINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.G. CHAMPION MITCHELL                               ISSUER          YES          FOR               FOR

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

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARGON ST, INC.
  TICKER:                STST            CUSIP:     040149106
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: S. KENT ROCKWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN IRVIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR F. SELLIER                                    ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: LLOYD A. SEMPLE                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT MCCASHIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN BAGINSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELORES M. ETTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARIAD PHARMACEUTICALS, INC.
  TICKER:                ARIA            CUSIP:     04033A100
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY J. BERGER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE WILSON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2006 LONG-TERM                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 7,000,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER PLAN AND TO
 REMOVE LIMITATION ON NUMBER OF FULL-VALUE AWARDS
ISSUABLE UNDER THE PLAN WILL ENABLE US TO CONTINUE TO
 ATTRACT AND RETAIN TALENTED EMPLOYEES, DIRECTORS AND
 CONSULTANTS, AND TO ACHIEVE STRONG PERFORMANCE IN
THE FUTURE.

PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED                        ISSUER          YES          FOR               FOR
1997 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 750,000 SHARES OF OUR COMMON STOCK UNDER
THE PLAN WILL ENABLE US TO CONTINUE TO PROVIDE
EMPLOYEES WITH THE OPPORTUNITY TO PURCHASE SHARES OF
OUR COMMON STOCK THROUGH PAYROLL DEDUCTION, ASSISTING
 US TO ATTRACT AND RETAIN TALENTED EMPLOYEES.

PROPOSAL #04: THE AUDIT COMMITTEE OF THE BOARD OF                          ISSUER          YES        AGAINST           AGAINST
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER 31, 2009. THE BOARD OF
DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE &
TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM SINCE 1991.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARIBA, INC.
  TICKER:                ARBA            CUSIP:     04033V203
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRIET EDELMAN                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF ARIBA'S 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 5,270,000 SHARES.



PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF ARIBA'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES.

PROPOSAL #04: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARK RESTAURANTS CORP.
  TICKER:                ARKR            CUSIP:     040712101
  MEETING DATE:          3/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL WEINSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN SHULMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TOWERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCIA ALLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL GORDON                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: VINCENT PASCAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR STAINMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN NOVICK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF J.H.                      ISSUER          YES          FOR               FOR
 COHN LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARKANSAS BEST CORPORATION
  TICKER:                ABFS            CUSIP:     040790107
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #III: TO APPROVE AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARMSTRONG WORLD INDUSTRIES, INC.
  TICKER:                AWI             CUSIP:     04247X102
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STAN A. ASKREN                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JON A. BOSCIA                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JUDITH R. HABERKORN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL F. PEPPET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: A. M. SANDERS, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AROTECH CORPORATION
  TICKER:                ARTX            CUSIP:     042682203
  MEETING DATE:          10/27/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PROF. SEYMOUR JONES                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AND RATIFY, FOR PURPOSES OF NASD MARKETPLACE
RULE 4350(I)(1)(D)(II), THE ISSUANCE OF SHARES OF OUR
 COMMON STOCK IN CERTAIN EVENTS DESCRIBED IN THIS
PROXY STATEMENT UNDER THE TERMS OF OUR SUBORDINATED
CONVERTIBLE NOTES ISSUED IN AUGUST 2008 AS
CONTEMPLATED BY THE TERMS OF THE NOTES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AROTECH CORPORATION
  TICKER:                ARTX            CUSIP:     042682203
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JAY M. EASTMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN ESSES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MARRUS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
AMEND OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 50,000,000 SHARES.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
AMEND OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE THE BOARD OF DIRECTORS, IN
 ADDITION TO THE STOCKHOLDERS, TO MAKE, AMEND AND
REPEAL OUR BY-LAWS.



PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
AMEND OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCLUDE A PROVISION PURSUANT TO
WHICH WE WILL BE GOVERNED BY SECTION 203 OF THE
GENERAL CORPORATION LAW OF THE STATE OF DELAWARE.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
ADOPT THE AROTECH 2009 EQUITY INCENTIVE PLAN AND TO
RESERVE 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
 UNDER SUCH PLAN AND TO RATIFY CERTAIN PREVIOUS
ISSUANCES OF RESTRICTED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARQULE, INC.
  TICKER:                ARQL            CUSIP:     04269E107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY C. BARABE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAOLO PUCCI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED                         ISSUER          YES          FOR               FOR
AND RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN BY 1,400,000 FROM
9,600,000 TO 11,000,000 SHARES OF COMMON STOCK AND TO
 INCORPORATE OTHER CHANGES DESCRIBED IN OUR PROXY

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN
BY 400,000 FROM 1,600,000 TO 2,000,000 SHARES OF
COMMON STOCK.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARRAY BIOPHARMA INC.
  TICKER:                ARRY            CUSIP:     04269X105
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.H. CARUTHERS, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: KYLE A. LEFKOFF                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF TWO AMENDMENTS TO THE ARRAY                      ISSUER          YES          FOR               FOR
 BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) (I) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000
 SHARES, TO AN AGGREGATE OF 2,250,000 SHARES, AND
(II) TO EXTEND THE TERM OF THE ESPP BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED ARRAY BIOPHARMA INC. STOCK OPTION AND
INCENTIVE PLAN, AS AMENDED (THE OPTION PLAN) TO
EXTEND THE TERM OF THE OPTION PLAN BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARRIS GROUP, INC.
  TICKER:                ARRS            CUSIP:     04269Q100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG                                  ISSUER          YES          FOR               FOR

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

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

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: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANT

PROPOSAL #03: APPROVAL OF 2001 EMPLOYEE STOCK                              ISSUER          YES          FOR               FOR
PURCHASE PLAN AMENDMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROW ELECTRONICS, INC.
  TICKER:                ARW             CUSIP:     042735100
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER KING                                           ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEPHEN C. PATRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WADDELL                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROW FINANCIAL CORPORATION
  TICKER:                AROW            CUSIP:     042744102
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR.                                ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROWHEAD RESEARCH CORPORATION
  TICKER:                ARWR            CUSIP:     042797100
  MEETING DATE:          3/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHRISTOPHER ANZALONE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. FRYKMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEROY T. RAHN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES P. MCKENNEY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 COMPANY'S 2004 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000
SHARES TO 6,000,000 SHARES AND AMEND CERTAIN
PROVISIONS OF THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 COMPANY'S 2004 EQUITY INCENTIVE PLAN THAT WOULD
PERMIT AN OPTION EXCHANGE PROGRAM, WITHIN CERTAIN
PARAMETERS, WITHOUT FURTHER STOCKHOLDER APPROVAL.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO AN                       ISSUER          YES        AGAINST           AGAINST
INDUCEMENT GRANT TO PERMIT A ONE-TIME OPTION
EXCHANGE, WITHIN CERTAIN PARAMETERS, WITHOUT FURTHER
STOCKHOLDER APPROVAL.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ART TECHNOLOGY GROUP, INC.
  TICKER:                ARTG            CUSIP:     04289L107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF OUR 1999 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARTHUR J. GALLAGHER & CO.
  TICKER:                AJG             CUSIP:     363576109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ILENE S. GORDON                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.

PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER &                        ISSUER          YES          FOR               FOR
CO. 2009 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARUBA NETWORKS, INC.
  TICKER:                ARUN            CUSIP:     043176106
  MEETING DATE:          1/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOMINIC P. ORR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEERTI MELKOTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD GUIDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS LEONE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRISH S. SATHAYE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL WARMENHOVEN                                   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 JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARVINMERITOR, INC.
  TICKER:                ARM             CUSIP:     043353101
  MEETING DATE:          1/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: VICTORIA B. JACKSON                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS AUDITORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASBURY AUTOMOTIVE GROUP, INC.
  TICKER:                ABG             CUSIP:     043436104
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANET M. CLARKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. CLEMENTS                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF ASBURY'S 2002 EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF ASBURY'S KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASCENT MEDIA CORPORATION
  TICKER:                ASCMA           CUSIP:     043632108
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. POHL                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE ASCENT MEDIA                                 ISSUER          YES        AGAINST           AGAINST
CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS OUR                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASCENT SOLAR TECHNOLOGIES, INC.
  TICKER:                ASTI            CUSIP:     043635101
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. AMIT KUMAR*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL PORTER*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EINAR GLOMNES**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MOHAN MISRA**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2008 RESTRICTED STOCK                         ISSUER          YES          FOR               FOR
PLAN.



PROPOSAL #03: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASCENT SOLAR TECHNOLOGIES, INC.
  TICKER:                ASTI            CUSIP:     043635101
  MEETING DATE:          6/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. AMIT KUMAR*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON ELLER*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SWANSON*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD ERSKINE**                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE THIRD AMENDED AND                              ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASHFORD HOSPITALITY TRUST, INC.
  TICKER:                AHT             CUSIP:     044103109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARCHIE BENNETT, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.J. ANSELL, M.D.                                    ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: PHILIP S. PAYNE                                      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 FISCAL YEAR ENDING DECEMBER
31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO                       SHAREHOLDER       YES        AGAINST             FOR
AMEND THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE
CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN
THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASHLAND INC.
  TICKER:                ASH             CUSIP:     044209104
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER W. HALE*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VADA O. MANAGER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.*                              ISSUER          YES          FOR               FOR




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

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASPECT MEDICAL SYSTEMS, INC.
  TICKER:                ASPM            CUSIP:     045235108
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON C. BIRO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NASSIB G. CHAMOUN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN L. KEATING                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM, UNDER WHICH ELIGIBLE EMPLOYEES
(EXCLUDING OUR EXECUTIVE OFFICERS AND DIRECTORS)
WOULD BE ABLE TO ELECT TO EXCHANGE OUTSTANDING STOCK
OPTIONS WITH AN EXERCISE PRICE OF $15.00 OR GREATER
ISSUED UNDER OUR 1998 STOCK INCENTIVE PLAN OR OUR
2001 STOCK INCENTIVE PLAN FOR NEW LOWER-PRICED STOCK

PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED BY-LAWS, AS AMENDED, WHICH PROVIDES
THAT, SUBJECT TO LIMITED EXCEPTIONS, FUTURE ANNUAL
MEETINGS WILL BE HELD NO LATER THAN MAY 25 IN EACH

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S REGISTERED INDEPENDENT
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSET ACCEPTANCE CAPITAL CORP.
  TICKER:                AACC            CUSIP:     04543P100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DONALD HAIDER                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF GRANT THORNTON AS THE                        ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSISTED LIVING CONCEPTS INC
  TICKER:                ALC             CUSIP:     04544X300
  MEETING DATE:          4/30/2009                                                                                   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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSOCIATED BANC-CORP
  TICKER:                ASBC            CUSIP:     045487105
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN T. BECKWITH                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LISA B. BINDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH M. CROWLEY                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: RICHARD T. LOMMEN                                    ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON-                            ISSUER          YES          FOR               FOR
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSOCIATED ESTATES REALTY CORPORATION
  TICKER:                AEC             CUSIP:     045604105
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT T. ADAMS                                      ISSUER          YES       WITHHOLD           AGAINST

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

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




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

ELECTION OF DIRECTOR: MARK L. MILSTEIN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD T. SCHWARZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTA FUNDING, INC.
  TICKER:                ASFI            CUSIP:     046220109
  MEETING DATE:          3/31/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY STERN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR STERN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN BADILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SLACKMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD CELANO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LEIBOWITZ                                     ISSUER          YES          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTEC INDUSTRIES, INC.
  TICKER:                ASTE            CUSIP:     046224101
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GLEN E. TELLOCK                                      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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTORIA FINANCIAL CORPORATION
  TICKER:                AF              CUSIP:     046265104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD C. KEEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS J. CONNORS                                     ISSUER          YES          FOR               FOR

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




PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTRO-MED, INC.
  TICKER:                ALOT            CUSIP:     04638F108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT W. ONDIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVERETT V. PIZZUTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES V. HOPKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMANN VIETS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAEME MACLETCHIE                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTRONICS CORPORATION
  TICKER:                ATRO            CUSIP:     046433108
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND W. BOUSHIE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. BRADY                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: KEVIN T. KEANE                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER                    SHAREHOLDER       YES          FOR             AGAINST
 PROPOSAL RECOMMENDING THE BOARD OF DIRECTORS TAKE
ACTION TO CONVERT ALL CLASS B SHARES (CURRENTLY 10
VOTES PER SHARE) TO COMMON SHARES (CURRENTLY ONE VOTE
 PER SHARE).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASYST TECHNOLOGIES, INC.
  TICKER:                ASYT            CUSIP:     04648X107
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN S SCHWARTZ, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY GRUBEL                                       ISSUER          YES       WITHHOLD           AGAINST

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




ELECTION OF DIRECTOR: ANTHONY E. SANTELLI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM SIMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. WILSON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDING OUR 2003 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE FROM 5,900,000 SHARES TO
6,800,000 THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN
AND AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS.

PROPOSAL #03: TO APPROVE AMENDING OUR 1993 EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE FROM 3,000,000 TO
3,500,000 THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATARI, INC.
  TICKER:                ATAR            CUSIP:     04651M204
  MEETING DATE:          10/8/2008                                                                                   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 30, 2008, BY AND
AMONG ATARI, INC., INFOGRAMES ENTERTAINMENT S.A. AND
IRATA ACQUISITION CORP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATC TECHNOLOGY CORPORATION
  TICKER:                ATAC            CUSIP:     00211W104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CURTLAND E. FIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TODD R. PETERS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDWARD STEWART                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2006                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHENAHEALTH INC
  TICKER:                ATHN            CUSIP:     04685W103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. FOSTER                                    ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: ANN H. LAMONT                                        ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROS COMMUNICATIONS, INC.
  TICKER:                ATHR            CUSIP:     04743P108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CHRISTINE KING                                       ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLANTIC COAST FEDERAL CORP.
  TICKER:                ACFC            CUSIP:     048425102
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.D. FRANKLIN, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: H. DENNIS WOODS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLANTIC TELE-NETWORK, INC.
  TICKER:                ATNI            CUSIP:     049079205
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY U. WHEATLEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AIR WORLDWIDE HOLDINGS, INC.
  TICKER:                AAWW            CUSIP:     049164205
  MEETING DATE:          5/22/2009                                                                                   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: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

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

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

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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
 EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.

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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMI, INC.
  TICKER:                ATMI            CUSIP:     00207R101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



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

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

PROPOSAL #2: 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, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMOS ENERGY CORPORATION
  TICKER:                ATO             CUSIP:     049560105
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. CARDIN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. MEREDITH*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY K. QUINN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD WARE II*                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATP OIL & GAS CORPORATION
  TICKER:                ATPG            CUSIP:     00208J108
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. BURT A. ADAMS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. ARTHUR H. DILLY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LADY BARBARA JUDGE                                   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,
2009.

PROPOSAL #03: TO APPROVE THE 2009 STOCK PLAN.                              ISSUER          YES        AGAINST           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATRICURE INC.
  TICKER:                ATRC            CUSIP:     04963C209
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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




ELECTION OF DIRECTOR: DONALD C. HARRISON, M.D                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD M. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH D. KRELL, PHD                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KAREN P. ROBARDS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE PERFORMANCE TARGETS UNDER                         ISSUER          YES          FOR               FOR
THE 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATRION CORPORATION
  TICKER:                ATRI            CUSIP:     049904105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HUGH J. MORGAN, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATS MEDICAL, INC.
  TICKER:                ATSI            CUSIP:     002083103
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUY P. NOHRA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. SIVERTSON                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MARTIN P. SUTTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATWOOD OCEANICS, INC.
  TICKER:                ATW             CUSIP:     050095108
  MEETING DATE:          2/12/2009                                                                                   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 RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUDIOVOX CORPORATION
  TICKER:                VOXX            CUSIP:     050757103
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. MCMANUS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. LESSER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SHALAM**                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK M. LAVELLE**                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES M.STOEHR**                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP CHRISTOPHER**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AURORA OIL & GAS CORPORATION
  TICKER:                AOG             CUSIP:     052036100
  MEETING DATE:          8/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. DENEAU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. DENEAU                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WAYNE G. SCHAEFFER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EARL V. YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF WEAVER AND TIDWELL, L.L.P.                       ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR THE YEAR 2008.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTHENTEC, INC
  TICKER:                AUTH            CUSIP:     052660107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. SCOTT MOODY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW P. CRUGNALE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRIS FEDDE                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GUSTAV H. KOVEN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM WASHECKA                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTHENTIDATE HOLDING CORP.
  TICKER:                ADAT            CUSIP:     052666104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. EDWARD SHERIDAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RANJIT C. SINGH                                      ISSUER          YES          FOR               FOR

PROPOSAL #II: AMENDMENT TO THE 2001 NON-EXECUTIVE                          ISSUER          YES          FOR               FOR
DIRECTOR STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTOBYTEL INC.
  TICKER:                ABTL            CUSIP:     05275N106
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK N. KAPLAN                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUXILIUM PHARMACEUTICALS, INC.
  TICKER:                AUXL            CUSIP:     05334D107
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                      ISSUER          YES       WITHHOLD           AGAINST

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, PH.D                              ISSUER          YES       WITHHOLD           AGAINST

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

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: WILLIAM T. MCKEE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF                         ISSUER          YES        AGAINST           AGAINST
AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF
COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO
10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF
THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE
ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
AND 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANEX CORPORATION
  TICKER:                AVNX            CUSIP:     05348W109
  MEETING DATE:          7/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
AVANEX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION WHICH WOULD EFFECT A REVERSE STOCK
SPLIT, PURSUANT TO WHICH ANY WHOLE NUMBER OF
OUTSTANDING SHARES OF AVANEX'S COMMON STOCK BETWEEN
AND INCLUDING TEN AND FIFTEEN WOULD BE COMBINED INTO
ONE SHARE OF STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANEX CORPORATION
  TICKER:                AVNX            CUSIP:     05348W307
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL A. SMITH III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANEX CORPORATION
  TICKER:                AVNX            CUSIP:     05348W307
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF JANUARY 27, 2009, BY AND AMONG BOOKHAM,
INC., A DELAWARE CORPORATION, ULTRAVIOLET ACQUISITION
 SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
 SUBSIDIARY OF BOOKHAM, AND AVANEX CORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OF                        ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF AVANEX PROPOSAL NO.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANIR PHARMACEUTICALS
  TICKER:                AVNR            CUSIP:     05348P401
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. KATKIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. MATHEWS                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF KMJ CORBIN & COMPANY,                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2009.

PROPOSAL #03: APPROVAL OF PROPOSED CHANGE IN                               ISSUER          YES        AGAINST           AGAINST
CORPORATE DOMICILE FROM CALIFORNIA TO DELAWARE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANT IMMUNOTHERAPEUTICS, INC.
  TICKER:                AVAN            CUSIP:     053491205
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES R. SCHALLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT J. CONRAD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY ELLBERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE O. ELSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN SHOOS LIPTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJESH B. PAREKH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY H. PENNER, JR.                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO CHANGE OUR NAME TO CELLDEX
THERAPEUTICS, INC.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVATAR HOLDINGS INC.
  TICKER:                AVTR            CUSIP:     053494100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.D. BARNETT                                         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: 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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVI BIOPHARMA, INC.
  TICKER:                AVII            CUSIP:     002346104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HODGMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. MICHAEL FORREST                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVID TECHNOLOGY, INC.
  TICKER:                AVID            CUSIP:     05367P100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: NANCY HAWTHORNE                                      ISSUER          YES          FOR               FOR

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

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVIGEN, INC.
  TICKER:                AVGN            CUSIP:     053690103
  MEETING DATE:          3/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: BOARD REMOVAL PROPOSAL: TO REMOVE ALL                      SHAREHOLDER       YES        AGAINST             FOR
OF THE CURRENT DIRECTORS SERVING ON AVIGEN'S BOARD OF
 DIRECTORS, WITHOUT CAUSE.

PROPOSAL #02: BYLAW AMENDMENT PROPOSAL: TO AMEND                           ISSUER          YES        AGAINST           AGAINST
AVIGEN'S AMENDMENT AND RESTATED BYLAWS (BYLAWS) TO
PERMIT STOCKHOLDERS TO ELECT DIRECTORS TO THE BOARD
IN CASES WHEN THE ENTIRE BOARD IS VACANT.

PROPOSAL #03: REPEAL BYLAWS PROPOSAL: TO REPEAL ANY                        ISSUER          YES        AGAINST           AGAINST
PROVISION OF THE BYLAWS THAT WAS EFFECTED SINCE
JANUARY 8, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVIGEN, INC.
  TICKER:                AVGN            CUSIP:     053690103
  MEETING DATE:          3/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE BVF GROUP'S PROPOSAL TO REMOVE ALL                     SHAREHOLDER       NO           N/A               N/A
OF THE EXISTING DIRECTORS SERVING ON THE COMPANY'S
BOARD OF DIRECTORS WITHOUT CAUSE

PROPOSAL #02: THE BVF GROUP'S PROPOSAL TO AMEND THE                      SHAREHOLDER       NO           N/A               N/A
COMPANY'S AMENDED AND RESTATED BYLAWS (THE BYLAWS) TO
 PERMIT STOCKHOLDERS TO ELECT DIRECTORS TO THE BOARD
OF DIRECTORS IN CASES WHEN THE ENTIRE BOARD OF
DIRECTORS IS VACANT.

PROPOSAL #3A: THE BVF GROUP'S PROPOSAL TO ELECT THE                      SHAREHOLDER       NO           N/A               N/A
BOARD OF DIRECTOR: MARK N. LAMPERT

PROPOSAL #3B: THE BVF GROUP'S PROPOSAL TO ELECT THE                      SHAREHOLDER       NO           N/A               N/A
BOARD OF DIRECTOR: ROBERT M. COPPEDGE

PROPOSAL #3C: THE BVF GROUP'S PROPOSAL TO ELECT THE                      SHAREHOLDER       NO           N/A               N/A
BOARD OF DIRECTOR: MATTHEW D. PERRY

PROPOSAL #3D: THE BVF GROUP'S PROPOSAL TO ELECT THE                      SHAREHOLDER       NO           N/A               N/A
BOARD OF DIRECTOR: OLEG NODELMAN

PROPOSAL #04: THE BVF GROUP'S PROPOSAL TO REPEAL ANY                     SHAREHOLDER       NO           N/A               N/A
PROVISION TO THE BYLAWS THAT WERE EFFECTED BETWEEN
JANUARY 8, 2009. THE DATE PRIOR TO THE DATE THE BVF
GROUP SUBMITTED ITS REQUEST TO THE COMPANY TO CALL
THE SPECIAL MEETING AND THE TIME THIS PROPOSAL
BECOMES EFFECTIVE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVIS BUDGET GROUP INC.
  TICKER:                CAR             CUSIP:     053774105
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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




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

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

ELECTION OF DIRECTOR: LYNN KROMINGA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARDO G. MESTRE                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE AUDITORS OF AVIS BUDGET GROUP'S
(THE COMPANY) FINANCIAL STATEMENTS FOR FISCAL YEAR

PROPOSAL #03: APPROVE AN AMENDMENT TO THE AMENDED AND                      ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S                        ISSUER          YES          FOR               FOR
PROPOSAL TO AMEND THE AVIS BUDGET GROUP, INC. 2007
EQUITY AND INCENTIVE PLAN.

PROPOSAL #05: TO CONSIDER AND APPROVE THE AVIS BUDGET                      ISSUER          YES          FOR               FOR
 GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: TO CONSIDER AND VOTE UPON A STOCKHOLDER                      ISSUER          YES        AGAINST           AGAINST
 PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS
AMEND THE COMPANY'S GOVERNING DOCUMENTS TO INCLUDE A
MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS
FOR THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.

PROPOSAL #07: TO CONSIDER AND VOTE UPON A STOCKHOLDER                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 PROPOSAL REQUESTING THAT THE BOARD PREPARE A REPORT
CONCERNING THE FEASIBILITY OF ADOPTING QUALITATIVE
GOALS, BASED ON CURRENT AND EMERGING TECHNOLOGIES,
FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE
COMPANY'S CAR RENTAL OPERATIONS, IF PROPERLY
PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVISTA CORP.
  TICKER:                AVA             CUSIP:     05379B107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. KELLY                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT L. MORRIS                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HEIDI B. STANLEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R. JOHN TAYLOR                         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 2009.

PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF                          ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN.

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL                    SHAREHOLDER       YES          FOR             AGAINST
 TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE
ELECTED ANNUALLY.

PROPOSAL #05: CONSIDERATION OF A SHAREHOLDER PROPOSAL                    SHAREHOLDER       YES        AGAINST             FOR
 TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS
CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF
THE COMPANY.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVNET, INC.
  TICKER:                AVT             CUSIP:     053807103
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EHUD HOUMINER                                        ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING JUNE 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVOCENT CORPORATION
  TICKER:                AVCT            CUSIP:     053893103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.A. (FRAN) DRAMIS JR                                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, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVX CORPORATION
  TICKER:                AVX             CUSIP:     002444107
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENSUKE ITOH                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YUZO YAMAMURA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AWARE, INC.
  TICKER:                AWRE            CUSIP:     05453N100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. DAVID FORNEY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES K. STEWART                                   ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO EXISTING                            ISSUER          YES        AGAINST           AGAINST
EQUITY PLANS TO ALLOW FOR AN OPTION EXCHANGE PROGRAM
FOR ALL EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AXCELIS TECHNOLOGIES, INC.
  TICKER:                ACLS            CUSIP:     054540109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MARY G. PUMA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AXSYS TECHNOLOGIES, INC.
  TICKER:                AXYS            CUSIP:     054615109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                                 ISSUER          YES          FOR               FOR

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AXT, INC.
  TICKER:                AXTI            CUSIP:     00246W103
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JESSE CHEN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER & MAYER LLP AS AXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AZZ INCORPORATED
  TICKER:                AZZ             CUSIP:     002474104
  MEETING DATE:          7/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SAM ROSEN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVERN R. JOYCE                                      ISSUER          YES          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                B&G FOODS, INC.
  TICKER:                BGS             CUSIP:     05508R106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. MULLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED POE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BADGER METER, INC.
  TICKER:                BMI             CUSIP:     056525108
  MEETING DATE:          4/24/2009                                                                                   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: KENNETH P. MANNING                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ULICE PAYNE, JR.                                     ISSUER          YES          FOR               FOR

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

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

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



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BAKERS FOOTWEAR GROUP, INC.
  TICKER:                BKRS            CUSIP:     057465106
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ANDREW N. BAUR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY F. FINLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY E. RICH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT C. SCHNUCK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALCHEM CORPORATION
  TICKER:                BCPC            CUSIP:     057665200
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. MCMILLAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALDOR ELECTRIC COMPANY
  TICKER:                BEZ             CUSIP:     057741100
  MEETING DATE:          5/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERLIN J. AUGUSTINE, JR                              ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS                               ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT TO 2006 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVAL OF PLAN FOR TAX DEDUCTIBLE                          ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALDWIN TECHNOLOGY COMPANY, INC.
  TICKER:                BLD             CUSIP:     058264102
  MEETING DATE:          11/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KARL S. PUEHRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAES WARNANDER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2005 EQUITY COMPENSATION PLAN TO INCREASE
THE MAXIMUM AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S CLASS A COMMON STOCK THAT MAY BE DELIVERED
TO PARTICIPANTS OR THEIR BENEFICIARIES PURSUANT TO
ALL AWARDS GRANTED UNDER THE PLAN BY 1,000,000 TO

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALLY TECHNOLOGIES, INC.
  TICKER:                BYI             CUSIP:     05874B107
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT GUIDO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN VERNER                                         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
JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCFIRST CORPORATION
  TICKER:                BANF            CUSIP:     05945F103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TOM H. MCCASLAND, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. ODOM, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. RAINBOLT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL K. WALLACE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION                           ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON-                      ISSUER          YES        AGAINST           AGAINST
EMPLOYEE DIRECTOR'S STOCK OPTION PLAN.

PROPOSAL #04: TO AMEND THE DIRECTOR'S DEFERRED STOCK                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCORP RHODE ISLAND, INC.
  TICKER:                BARI            CUSIP:     059690107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MEREDITH A. CURREN                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: BOGDAN NOWAK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL W. SNEAD                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 25,000 SHARES.

PROPOSAL #03: TO CONSIDER AND APPROVE THE ADVISORY                         ISSUER          YES          FOR               FOR
(NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION.

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCORPSOUTH, INC.
  TICKER:                BXS             CUSIP:     059692103
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HASSELL H. FRANKLIN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. CAL PARTEE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. CAMPBELL, III                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
THE BANCORPSOUTH, INC. RESTATED ARTICLES OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCTRUST FINANCIAL GROUP, INC.
  TICKER:                BTFG            CUSIP:     05978R107
  MEETING DATE:          9/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.
AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK, $.01 PAR, THAT THE COMPANY IS
 AUTHORIZED TO ISSUE FROM 20,000,000 TO 50,000,000
SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCTRUST FINANCIAL GROUP, INC.
  TICKER:                BTFG            CUSIP:     05978R107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TRACY T. CONERLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID C. DE LANEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. DIXON, JR.                                 ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: BROOX G. GARRETT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL F. GORDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY E. GRITTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. HARRISON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFTON C. INGE, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. BIBB LAMAR, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. OWENS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WALLACE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE                                   ISSUER          YES          FOR               FOR
COMPENSATION. ADVISORY, NON-BINDING, STOCKHOLDER
APPROVAL OF EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK MARIN BANCORP
  TICKER:                BMRC            CUSIP:     063425102
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH O'CONNELL ALLEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL A. COLOMBO                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ROBERT HELLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMA J. HOWARD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART D. LUM                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W.H. MCDEVITT, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL SKLAR, MD                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. DIETRICH STROEH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN I. YANEHIRO                                      ISSUER          YES          FOR               FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK MUTUAL CORPORATION
  TICKER:                BKMU            CUSIP:     063750103
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: THOMAS H. BUESTRIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR.                              ISSUER          YES          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF FLORIDA CORPORATION
  TICKER:                BOFL            CUSIP:     062128103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. BARBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE B. COX, ESQ.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD G. DOUGLAS                                  ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: LAVONNE JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD KALOUST                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PIERCE T. NEESE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.T. PUTZIGER, ESQ.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ, CPA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS ROONEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY W. STILES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT OF THE                         ISSUER          YES          FOR               FOR
2006 STOCK COMPENSATION PLAN.

PROPOSAL #03: THE ADJOURNMENT OF THE ANNUAL MEETING                        ISSUER          YES          FOR               FOR
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE
FOREGOING PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF GRANITE CORPORATION
  TICKER:                GRAN            CUSIP:     062401104
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT ANDERSON                                    ISSUER          YES          FOR               FOR

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

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

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

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

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




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

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

PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM                      ISSUER          YES          FOR               FOR
 DIXON HUGHES PLLC AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF HAWAII CORPORATION
  TICKER:                BOH             CUSIP:     062540109
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: PETER S. HO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT HURET                                         ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: DONALD M. TAKAKI                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #2: RATIFICATION OF SELECTION OF AN                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG)

PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF                             ISSUER          YES          FOR               FOR
AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
 STOCK AND INCENTIVE COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF THE OZARKS, INC.
  TICKER:                OZRK            CUSIP:     063904106
  MEETING DATE:          4/21/2009                                                                                   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: STEVEN ARNOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT EAST                                          ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE 2009 RESTRICTED STOCK                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE                        ISSUER          YES          FOR               FOR
COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.

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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKATLANTIC BANCORP, INC.
  TICKER:                BBX             CUSIP:     065908600
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CHARLIE WINNINGHAM II                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S CLASS A COMMON STOCK FROM 30,000,000 SHARES
 TO 125,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2005 RESTRICTED STOCK AND OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKFINANCIAL CORPORATION
  TICKER:                BFIN            CUSIP:     06643P104
  MEETING DATE:          6/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CASSANDRA J. FRANCIS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY R. WELLS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE                            ISSUER          YES          FOR               FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKRATE, INC.
  TICKER:                RATE            CUSIP:     06646V108
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANNER CORPORATION
  TICKER:                BANR            CUSIP:     06652V109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON E. BUDKE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION                        ISSUER          YES          FOR               FOR
OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BAR HARBOR BANKSHARES
  TICKER:                BHB             CUSIP:     066849100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JACQUELYN S. DEARBORN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER DODGE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA T. DUDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURI E. FERNALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG S. HANNAH                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                     ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: CONSTANCE C. SHEA                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SCOTT G. TOOTHAKER                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS FOR THE                       ISSUER          YES          FOR               FOR
ENSUING YEAR AT 14.

PROPOSAL #03: TO APPROVE THE BAR HARBOR BANKSHARES                         ISSUER          YES          FOR               FOR
AND SUBSIDIARIES EQUITY PLAN OF 2009.

PROPOSAL #04: TO APPROVE AN ADVISORY (NON-BINDING)                         ISSUER          YES          FOR               FOR
PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARE ESCENTUALS, INC.
  TICKER:                BARE            CUSIP:     067511105
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE A. BLODGETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. ROSE                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARNES & NOBLE, INC.
  TICKER:                BKS             CUSIP:     067774109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM DILLARD, II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC.                         ISSUER          YES          FOR               FOR
2009 INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC.                         ISSUER          YES          FOR               FOR
2009 EXECUTIVE PERFORMANCE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
 JANUARY 30, 2010

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARNES GROUP INC.
  TICKER:                B               CUSIP:     067806109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: THOMAS O. BARNES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. BENANAV                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARNWELL INDUSTRIES, INC.
  TICKER:                BRN             CUSIP:     068221100
  MEETING DATE:          3/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON H. KINZLER                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MARTIN ANDERSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY C. GARDNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER C. KINZLER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL M. GIFFORD                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIANE G. KRANZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN K. TAKATA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AHRON H. HASPEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. INGLIMA, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARRETT BUSINESS SERVICES, INC.
  TICKER:                BBSI            CUSIP:     068463108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JON L. JUSTESEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY MEEKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 STOCK INCENTIVE PLAN                     ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED APRIL 20, 2008, AMONG BASIC ENERGY
SERVICES, INC. (BASIC), GREY WOLF, INC., AND
HORSEPOWER HOLDINGS, INC. (HOLDINGS).

PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS,                          ISSUER          YES          FOR               FOR
INC. 2008 EQUITY INCENTIVE PLAN, TO BE USED BY
HOLDINGS FOLLOWING THE CONSUMMATION OF THE MERGERS.
(PROPOSAL NUMBER 2 WILL BE IMPLEMENTED ONLY IF IT AND
 PROPOSAL NUMBER 1, ADOPTION OF THE AGREEMENT AND
PLAN OF MERGER, ARE APPROVED BY STOCKHOLDERS)

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE BASIC                      ISSUER          YES          FOR               FOR
 SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH V. HUSEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MOORE, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SYLVESTER P. JOHNSON IV                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: H.H. WOMMACK, III                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF FOURTH AMENDED AND RESTATED                      ISSUER          YES          FOR               FOR
 BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN: TO
APPROVE THE FOURTH AMENDED AND RESTATED BASIC ENERGY
SERVICES, INC. 2003 INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF AUDITORS: TO RATIFY THE                      ISSUER          YES          FOR               FOR
 SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASSETT FURNITURE INDUSTRIES, INC.
  TICKER:                BSET            CUSIP:     070203104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER W. BROWN, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL FULTON                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISTINA HERBIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE C. POND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ELIMINATE PREEMPTIVE

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 NOVEMBER 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BE AEROSPACE, INC.
  TICKER:                BEAV            CUSIP:     073302101
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD                                ISSUER          YES          FOR               FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON POWER CORPORATION
  TICKER:                BCON            CUSIP:     073677106
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: STEPHEN P. ADIK                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: VIRGIL G. ROSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. SMITH                                        ISSUER          YES          FOR               FOR

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




PROPOSAL #02: RATIFICATION OF THE SELECTION OF MILLER                      ISSUER          YES          FOR               FOR
 WACHMAN LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON POWER CORPORATION
  TICKER:                BCON            CUSIP:     073677106
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: STEPHEN P. ADIK                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: VIRGIL G. ROSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. SMITH                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE SIXTH                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK OF OUR COMPANY TO 400,000,000 SHARES.

PROPOSAL #03: APPROVAL OF THE ISSUANCE AND SALE OF                         ISSUER          YES          FOR               FOR
SHARES REPRESENTING MORE THAN 19.9% OF OUR
OUTSTANDING STOCK TO SEASIDE 88, LP, FOR THE PURPOSES
 OF COMPLYING WITH APPLICABLE NASDAQ RULES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF MILLER                      ISSUER          YES          FOR               FOR
 WACHMAN LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON ROOFING SUPPLY, INC.
  TICKER:                BECN            CUSIP:     073685109
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WOLFGANG H. KEMNA                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ALBERT L. LORD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TERRY STRANGE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS                               ISSUER          YES          FOR               FOR
BEARINGPOINT, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL
YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD
PERMIT BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO
EFFECT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF
 BEARINGPOINT, INC.'S COMMON STOCK AT A RATIO WITHIN
THE RANGE FROM ONE-FOR-TEN AND ONE-FOR-FIFTY AT ANY
TIME PRIOR TO JANUARY 16, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEASLEY BROADCAST GROUP, INC.
  TICKER:                BBGI            CUSIP:     074014101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CAROLINE BEASLEY                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

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

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

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEAZER HOMES USA, INC.
  TICKER:                BZH             CUSIP:     07556Q105
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P.                             ISSUER          YES          FOR               FOR
ZELNAK, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,



PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
AUTHORIZE A STOCK OPTION/STOCK-SETTLED STOCK
APPRECIATION RIGHT (SSAR) EXCHANGE PROGRAM FOR
ELIGIBLE EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND
DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
TREAT AWARDS OF SSARS UNDER THE PLAN IN THE SAME
MANNER AS STOCK OPTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEAZER HOMES USA, INC.
  TICKER:                BZH             CUSIP:     07556Q105
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P.                             ISSUER          YES          FOR               FOR
ZELNAK, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEBE STORES, INC.
  TICKER:                BEBE            CUSIP:     075571109
  MEETING DATE:          11/5/2008                                                                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN, AS AMENDED, BY 2,000,000
SHARES FROM 20,113,750 SHARES TO A TOTAL OF
22,113,750 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 4, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BECKMAN COULTER, INC.
  TICKER:                BEC             CUSIP:     075811109
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER B. DERVAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GARRETT                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG-                        ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEL FUSE INC.
  TICKER:                BELFA           CUSIP:     077347201
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD B. BERNSTEIN                                  ISSUER          YES          FOR               FOR

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

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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELDEN INC.
  TICKER:                BDC             CUSIP:     077454106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ALDRICH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LORNE D. BAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE C. BALK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDY L. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN KALNASY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY S. MCLEOD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. MONTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

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




PROPOSAL #02: TO AUTHORIZE AN ADDITIONAL 2,200,000                         ISSUER          YES        AGAINST           AGAINST
SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION
2001 LONG-TERM PERFORMANCE INCENTIVE PLAN AND APPROVE
 OTHER PLAN AMENDMENTS DESCRIBED IN THE PROXY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELO CORP.
  TICKER:                BLC             CUSIP:     080555105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. MORONEY III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD D. WARD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE BELO AMENDED                         ISSUER          YES          FOR               FOR
AND RESTATED 2004 EXECUTIVE COMPENSATION PLAN.

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

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO REPEAL                    SHAREHOLDER       YES          FOR             AGAINST
 OF THE CLASSIFIED BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENCHMARK ELECTRONICS, INC.
  TICKER:                BHE             CUSIP:     08160H101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL R. DAWSON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CLAY C. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENEFICIAL MUTUAL BANCORP, INC.
  TICKER:                BNCL            CUSIP:     08173R104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. HAYES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENIHANA INC.
  TICKER:                BNHN            CUSIP:     082047101
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. RONALD CASTELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TAKA YOSHIMOTO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENIHANA INC.
  TICKER:                BNHNA           CUSIP:     082047200
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH J. WEST                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENJAMIN FRANKLIN BANCORP, INC.
  TICKER:                BFBC            CUSIP:     082073107
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED AGREEMENT AND PLAN OF MERGER, BY AND AMONG
INDEPENDENT BANK CORP., INDEPENDENT ACQUISITION
SUBSIDIARY, INC., ROCKLAND TRUST COMPANY, BENJAMIN
FRANKLIN BANCORP, INC. AND BENJAMIN FRANKLIN BANK,
AND THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
 OF PROXIES IN FAVOR OF THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENTLEY PHARMACEUTICALS, INC.
  TICKER:                BNT             CUSIP:     082657107
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER AMONG BENTLEY
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
 LIMITED, AND BERYLLIUM MERGER CORPORATION 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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERKSHIRE HILLS BANCORP, INC.
  TICKER:                BHLB            CUSIP:     084680107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALLACE W. ALTES                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CORYDON L. THURSTON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO GIVE ADVISORY (NON-BINDING) APPROVAL                      ISSUER          YES          FOR               FOR
 OF EXECUTIVE COMPENSATION.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERRY PETROLEUM COMPANY
  TICKER:                BRY             CUSIP:     085789105
  MEETING DATE:          5/13/2009                                                                                   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 #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEVERLY HILLS BANCORP INC.
  TICKER:                BHBC            CUSIP:     087866109
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD AMSTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. FAIGIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. GLENNON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KATHLEEN L. KELLOGG                                  ISSUER          YES          FOR               FOR

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEVERLY HILLS BANCORP INC.
  TICKER:                BHBC            CUSIP:     087866109
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BGC PARTNERS, INC.
  TICKER:                BGCP            CUSIP:     05541T101
  MEETING DATE:          12/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                    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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIDZ.COM, INC.
  TICKER:                BIDZ            CUSIP:     08883T200
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRY Y. ITKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG 5 SPORTING GOODS CORPORATION
  TICKER:                BGFV            CUSIP:     08915P101
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. MICHAEL BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. JESSICK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIGBAND NETWORKS INC
  TICKER:                BBND            CUSIP:     089750509
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT SACHS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY YANG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BILL BARRETT CORPORATION
  TICKER:                BBG             CUSIP:     06846N104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RANDY I. STEIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: 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, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES          FOR             AGAINST
THE 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 #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOANALYTICAL SYSTEMS, INC.
  TICKER:                BASI            CUSIP:     09058M103
  MEETING DATE:          3/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

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

ELECTION OF DIRECTOR: LESLIE B. DANIELS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY S. BOULET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. SHEPPERD                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOCRYST PHARMACEUTICALS, INC.
  TICKER:                BCRX            CUSIP:     09058V103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.R. BIGGAR M.D., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES                             ISSUER          YES          FOR               FOR
AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN
 BY 1,540,000 SHARES TO 8,132,279.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIODEL INC.
  TICKER:                BIOD            CUSIP:     09064M105
  MEETING DATE:          3/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES SANDERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL LORBER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN PEREIRA                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOLASE TECHNOLOGY, INC.
  TICKER:                BLTI            CUSIP:     090911108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M.                              ISSUER          YES          FOR               FOR
ANDERTON, DDS

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V.                              ISSUER          YES          FOR               FOR
D'ARBELOFF

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL S. DURRIE,                      ISSUER          YES          FOR               FOR
 M.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL J. LAIRD                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. LARGENT                       ISSUER          YES          FOR               FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: FEDERICO                               ISSUER          YES          FOR               FOR
PIGNATELLI
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. MULDER                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMARIN PHARMACEUTICAL INC.
  TICKER:                BMRN            CUSIP:     09061G101
  MEETING DATE:          5/12/2009                                                                                   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       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN LEWIS                                           ISSUER          YES       WITHHOLD           AGAINST

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMED REALTY TRUST, INC.
  TICKER:                BMR             CUSIP:     09063H107
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. GOLD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA R. CAMBON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. KREITZER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE D. ROTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FAYE WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG                         ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: APPROVAL OF THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN,
INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
2,500,000 TO 5,340,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMIMETIC THERAPEUTICS, INC.
  TICKER:                BMTI            CUSIP:     09064X101
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THORKIL K. CHRISTENSEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRIS EHRLICH                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE PARTICIPATION                        ISSUER          YES          FOR               FOR
OF NOVO A/S AS A STANDBY PURCHASER IN THE COMPANY'S
RIGHTS OFFERING (WHICH MAY CONSTITUTE A BUSINESS
COMBINATION).

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIONOVO INC.
  TICKER:                BNVI            CUSIP:     090643107
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN BAXTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE BUTLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC COHEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID NAVEH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY TAGLIAFERRI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D VANDERHOOF                                 ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIO-RAD LABORATORIES, INC.
  TICKER:                BIO             CUSIP:     090572207
  MEETING DATE:          4/28/2009                                                                                   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:                BIO-REFERENCE LABORATORIES, INC.
  TICKER:                BRLI            CUSIP:     09057G602
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAM SINGER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY ELIAS                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, ON ALL MATTERS AS                       ISSUER          YES        AGAINST           AGAINST
SHALL PROPERLY COME BEFORE THE MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOSANTE PHARMACEUTICALS, INC.
  TICKER:                BPAX            CUSIP:     09065V203
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRED HOLUBOW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KJAER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSS MANGANO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD ROSENOW III, M.D                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO RATIFY THE                         ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOSCRIP, INC.
  TICKER:                BIOS            CUSIP:     09069N108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS T. DIFAZIO                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK                                    ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOSPHERE MEDICAL, INC.
  TICKER:                BSMD            CUSIP:     09066V103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR.                              ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MARIAN L. HEARD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BITSTREAM INC.
  TICKER:                BITS            CUSIP:     091736108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: AMOS KAMINSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. LUBRANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES YING                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S RESTAURANTS, INC.
  TICKER:                BJRI            CUSIP:     09180C106
  MEETING DATE:          6/3/2009                                                                                    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: SHANN M. BRASSFIELD                                  ISSUER          YES          FOR               FOR




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

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

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
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S WHOLESALE CLUB, INC.
  TICKER:                BJ              CUSIP:     05548J106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M.                           ISSUER          YES          FOR               FOR
COURNOYER

PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED GROWTH INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACK BOX CORPORATION
  TICKER:                BBOX            CUSIP:     091826107
  MEETING DATE:          8/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: R. TERRY BLAKEMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CROUCH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM                               ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACK HILLS CORPORATION
  TICKER:                BKH             CUSIP:     092113109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBAUD, INC.
  TICKER:                BLKB            CUSIP:     09227Q100
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF BLACKBAUD, INC.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBOARD INC.
  TICKER:                BBBB            CUSIP:     091935502
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: THOMAS KALINSKE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT NO. 4 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 8,700,000 TO 10,500,000 AND MAKE
 OTHER SPECIFIED CHANGES.

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

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKROCK KELSON CORP
  TICKER:                BKCC            CUSIP:     092533108
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: F. DE SAINT PHALLE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE                           ISSUER          YES          FOR               FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE BELOW, BUT NO MORE THAN 5% BELOW,
THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY
 STATEMENT FOR THE 2009 ANNUAL MEETING OF

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKROCK, INC.
  TICKER:                BLK             CUSIP:     09247X101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: LAURENCE D. FINK                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                                    ISSUER          YES          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOCKBUSTER INC.
  TICKER:                BBI             CUSIP:     093679108
  MEETING DATE:          5/28/2009                                                                                   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 #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004                        ISSUER          YES        AGAINST           AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
 THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
 INTERNAL REVENUE CODE.

PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
 THE INTERNAL REVENUE CODE.

PROPOSAL #4: APPROVAL OF  THE FOLLOWING ADVISORY                           ISSUER          YES        AGAINST           AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION

PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOCKBUSTER INC.
  TICKER:                BBIB            CUSIP:     093679207
  MEETING DATE:          5/28/2009                                                                                   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 #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004                        ISSUER          YES        AGAINST           AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
 THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
 INTERNAL REVENUE CODE.

PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
 THE INTERNAL REVENUE CODE.



PROPOSAL #4: APPROVAL OF  THE FOLLOWING ADVISORY                           ISSUER          YES        AGAINST           AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION

PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOUNT INTERNATIONAL, INC.
  TICKER:                BLT             CUSIP:     095180105
  MEETING DATE:          5/28/2009                                                                                   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,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE COAT SYSTEMS, INC.
  TICKER:                BCSI            CUSIP:     09534T508
  MEETING DATE:          10/2/2008                                                                                   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          FOR               FOR

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

ELECTION OF DIRECTOR: KEITH GEESLIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. HOWES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. TOLONEN                                     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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE NILE, INC.
  TICKER:                NILE            CUSIP:     09578R103
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL POTTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE SCHEID                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
 BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUEFLY, INC.
  TICKER:                BFLY            CUSIP:     096227301
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RIAD ABRAHAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIO CIAMPI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY ERDOS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HELFAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN JACKSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY PLESNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WASSONG                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUELINX HOLDINGS INC
  TICKER:                BXC             CUSIP:     09624H109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD S. COHEN                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: GEORGE R. JUDD                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

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

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




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

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

ELECTION OF DIRECTOR: M. RICHARD WARNER                                    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 YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLYTH, INC.
  TICKER:                BTH             CUSIP:     09643P108
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1-
FOR-3 OR 1-FOR-4, AS WILL BE SELECTED BY OUR BOARD OF
 DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE
OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
AUTHORIZED SHARES FROM 110,000,000 SHARES TO
60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL
BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND
10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK,
PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS
CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLYTH, INC.
  TICKER:                BTH             CUSIP:     09643P207
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA M. GOERGEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL J. HOCHMAN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOB EVANS FARMS, INC.
  TICKER:                BOBE            CUSIP:     096761101
  MEETING DATE:          9/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHERYL L. KRUEGER                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: G. ROBERT LUCAS II                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN A. MALLESCH                     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 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOIS D'ARC ENERGY, INC.
  TICKER:                BDE             CUSIP:     09738U103
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND
AMONG STONE ENERGY CORPORATION, A DELAWARE
CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A
DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
 SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS
 THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY                         ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOISE INC.
  TICKER:                BZ              CUSIP:     09746Y105
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL A. ALBERT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. SOULELES                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JASON G. WEISS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 BOISE INC. INCENTIVE AND PERFORMANCE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOK FINANCIAL CORPORATION
  TICKER:                BOKF            CUSIP:     05561Q201
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III                                  ISSUER          YES       WITHHOLD           AGAINST

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

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

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

ELECTION OF DIRECTOR: V. BURNS HARGIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE B. KAISER                                     ISSUER          YES       WITHHOLD           AGAINST




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

ELECTION OF DIRECTOR: STANLEY A. LYBARGER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.C. RICHARDS                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN                               ISSUER          YES          FOR               FOR

PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK                      ISSUER          YES          FOR               FOR
 FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE                          ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOLT TECHNOLOGY CORPORATION
  TICKER:                BOLT            CUSIP:     097698104
  MEETING DATE:          11/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN M. CONLISK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH MAYERICK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. SMITH                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOKHAM, INC.
  TICKER:                BKHM            CUSIP:     09856E105
  MEETING DATE:          10/22/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. ARTHUR PORTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COOK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD COLLINS                                       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 CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOKHAM, INC.
  TICKER:                BKHM            CUSIP:     09856E105
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
BOOKHAM COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF JANUARY 27, 2009, BY AND AMONG BOOKHAM,
INC., ULTRAVIOLET ACQUISITION SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BOOKHAM,
 AND AVANEX CORPORATION, A DELAWARE CORPORATION.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO BOOKHAM'S                         ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF BOOKHAM COMMON STOCK
TO 450,000,000 (ON A PRE-REVERSE STOCK SPLIT BASIS).



PROPOSAL #03: TO APPROVE AMENDMENTS TO BOOKHAM'S                           ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD
EFFECT A REVERSE STOCK SPLIT, PURSUANT TO WHICH ANY
WHOLE NUMBER OF ISSUED AND OUTSTANDING SHARES OF
BOOKHAM COMMON STOCK BETWEEN AND INCLUDING FIVE AND
THIRTY WOULD BE COMBINED AND RECLASSIFIED INTO ONE
SHARE OF BOOKHAM COMMON STOCK, AND PURSUANT TO WHICH
THE TOTAL NUMBER OF AUTHORIZED SHARES OF BOOKHAM
COMMON STOCK AND BOOKHAM PREFERRED STOCK WOULD BE
PROPORTIONATELY REDUCED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AN ADJOURNMENT OF THE                             ISSUER          YES          FOR               FOR
BOOKHAM SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
 PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ANY OF BOOKHAM
PROPOSAL NOS. 1, 2, OR 3.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOKS-A-MILLION, INC.
  TICKER:                BAMM            CUSIP:     098570104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLYDE B. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. BRUNO                                      ISSUER          YES          FOR               FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOTS & COOTS INTL. WELL CONTROL, INC.
  TICKER:                WEL             CUSIP:     099469504
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DOUGLAS E. SWANSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF AN                              ISSUER          YES          FOR               FOR
AMENDMENT TO OUR 2004 LONG- TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK UNDER THE PLAN FROM 8,000,000 SHARES TO
11,000,000 SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF AN                              ISSUER          YES          FOR               FOR
AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME TO BOOTS & COOTS,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORDERS GROUP, INC.
  TICKER:                BGP             CUSIP:     099709107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                        ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: AMY B. LANE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN T. LIGHT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON MARSHALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD 'MICK' MCGUIRE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED BORDERS GROUP, INC. 2004 LONG-TERM INCENTIVE
 PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SPECIAL                      SHAREHOLDER       YES        AGAINST             FOR
SHAREOWNER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORGWARNER INC.
  TICKER:                BWA             CUSIP:     099724106
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS O. BONANNO*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD O. SCHAUM*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS C. CUNEO**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN,
INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK
AVAILABLE FOR AWARDS UNDER THAT PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PRICE                           ISSUER          YES          FOR               FOR
WATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORLAND SOFTWARE CORPORATION
  TICKER:                BORL            CUSIP:     099849101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHARLES F. KANE                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: TOD NIELSEN                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRYAN LEBLANC                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE A PROPOSAL TO PROVIDE THE BOARD                      ISSUER          YES          FOR               FOR
 OF DIRECTORS WITH DISCRETION TO EFFECT A REVERSE
STOCK SPLIT.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
  TICKER:                BPFH            CUSIP:     101119105
  MEETING DATE:          9/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN                               ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF
ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000.

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE                              ISSUER          YES          FOR               FOR
CONVERSION OF THE SERIES B PREFERRED STOCK INTO
COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED
STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE
COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
  TICKER:                BPFH            CUSIP:     101119105
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT S. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADOLFO HENRIQUES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MORTON III                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A NEW 2009 STOCK OPTION AND                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NON EMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND
ITS SUBSIDIARIES.

PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY                           ISSUER          YES          FOR               FOR
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOTTOMLINE TECHNOLOGIES (DE), INC.
  TICKER:                EPAY            CUSIP:     101388106
  MEETING DATE:          11/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH L. BARRY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JEFFREY C. LEATHE                                    ISSUER          YES          FOR               FOR




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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOVIE MEDICAL CORPORATION
  TICKER:                BVX             CUSIP:     10211F100
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW MAKRIDES                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: RANDY ROSSI                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL NORMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE W. KROMER, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN MADDEN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AUGUST LENTRICCHIA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE LIVNEH                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE MACLAREN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KINGERY &                         ISSUER          YES          FOR               FOR
CROUSE, PA AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOWNE & CO., INC.
  TICKER:                BNE             CUSIP:     103043105
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN V. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLORIA M. PORTELA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG,                         ISSUER          YES          FOR               FOR
LLP AS COMPANY AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
BOWNE & CO., INC. 1999 INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOYD GAMING CORPORATION
  TICKER:                BYD             CUSIP:     103304101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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




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

ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILLY G. MCCOY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK J. SCHWAB                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHRISTINE J. SPADAFOR                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: VERONICA J. WILSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BPZ RESOURCES, INC
  TICKER:                BPZ             CUSIP:     055639108
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR ZUNIGA Y RIVERO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G STRAUCH                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRANDYWINE REALTY TRUST
  TICKER:                BDN             CUSIP:     105368203
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WYCHE FOWLER                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES P. PIZZI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY                                    ISSUER          YES          FOR               FOR

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRE PROPERTIES, INC.
  TICKER:                BRE             CUSIP:     05564E106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA F. DOWNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. LANGE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVING F. LYONS III                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIDGE BANCORP, INC.
  TICKER:                BDGE            CUSIP:     108035106
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
2,000,000 SHARES OF PREFERRED STOCK, PAR VALUE $0.01
PER SHARE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIDGE BANCORP, INC.
  TICKER:                BDGE            CUSIP:     108035106
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS A. SUSKIND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TIMOTHY MARAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. MCCOY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIDGE CAPITAL HOLDINGS
  TICKER:                BBNK            CUSIP:     108030107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. BRENNER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE OWEN BROWN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID V. CAMPBELL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HOWARD GOULD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN C. KRAMER, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. LATTA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL P. MYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. QUIGG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY A. TURKUS                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE CONVERSION AND VOTING                          ISSUER          YES          FOR               FOR
FEATURES OF THE COMPANY'S SERIES B AND B-1 PREFERRED
STOCK ISSUED TO CARPENTER COMMUNITY BANCFUND, L.P.,
CARPENTER COMMUNITY BANCFUND-A, L.P. AND CARPENTER
COMMUNITY BANCFUND-CA, L.P

PROPOSAL #3: TO APPROVE AN AMENDMENT OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
 BYLAWS TO INCREASE THE MINIMUM NUMBER OF DIRECTORS
FROM SIX TO SEVEN AND TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS FROM 11 TO 13.

PROPOSAL #4: TO APPROVE AN ADVISORY PROPOSAL ON THE                        ISSUER          YES          FOR               FOR
COMPENSATION OF THE COMPANY'S EXECUTIVES.

PROPOSAL #5: TO RATIFY THE APPOINTMENT OF VAVRINEK,                        ISSUER          YES          FOR               FOR
TRINE, DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY'S 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGGS & STRATTON CORPORATION
  TICKER:                BGG             CUSIP:     109043109
  MEETING DATE:          10/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHAM EXPLORATION COMPANY
  TICKER:                BEXP            CUSIP:     109178103
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: BEN M. BRIGHAM                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HAROLD D. CARTER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOBART A. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT W. TINKER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE                        ISSUER          YES          FOR               FOR
1997 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #04: APPROVAL AND RATIFICATION OF THE GRANT                       ISSUER          YES          FOR               FOR
OF CERTAIN NON-PLAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHTPOINT, INC.
  TICKER:                CELL            CUSIP:     109473405
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARI-PEKKA WILSKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORN P. JENSEN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRE L. STEAD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 2004                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE (II) PROVIDE A
DOUBLE-TRIGGER CHANGE OF CONTROL PROVISION AND (III)
PROHIBIT (1) STOCK OPTION EXERCISE PRICE REDUCTIONS,
(2) CANCELLATION OF STOCK OPTIONS THAT ARE NOT IN-
THE-MONEY AND (3) RE-GRANTING OR EXCHANGING STOCK
OPTIONS OR OTHER AWARDS.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRINKER INTERNATIONAL, INC.
  TICKER:                EAT             CUSIP:     109641100
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HARRIET EDELMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD KIRK                                          ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: ERLE NYE                                             ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECE SMITH                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009
YEAR

PROPOSAL #03: AMENDMENT TO THE STOCK OPTION AND                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUBMITTED BY PETA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRINK'S HOME SECURITY HOLDINGS, INC.
  TICKER:                CFL             CUSIP:     109699108
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRISTOW GROUP INC.
  TICKER:                BRS             CUSIP:     110394103
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT                               ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: KEN C. TAMBLYN                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROADPOINT SECURITIES GROUP INC
  TICKER:                BPSG            CUSIP:     11133V108
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE FENSTERSTOCK*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC GLEACHER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR MANDEL**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. GERARD***                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
 OF THE BROADPOINT SECURITIES GROUP, INC. 2003 NON-
EMPLOYEE DIRECTORS STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
 OF THE BROADPOINT SECURITIES GROUP, INC. 2007
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT A RATIO OF NOT LESS THAN ONE-
FOR-THREE, NOR MORE THAN ONE-FOR-SIX, AT ANY TIME
PRIOR TO JUNE 16, 2010, WITH THE EXACT RATIO TO BE
DETERMINED BY THE BOARD OF DIRECTORS.

PROPOSAL #05: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROADRIDGE FINANCIAL SOLUTIONS, INC.
  TICKER:                BR              CUSIP:     11133T103
  MEETING DATE:          11/13/2008                                                                                  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

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621306
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUDY BRUNER                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. HOUSE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                      ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF THE 2009 STOCK PLAN                               ISSUER          YES          FOR               FOR

PROPOSAL #3: APPROVAL OF THE 2009 DIRECTOR PLAN                            ISSUER          YES          FOR               FOR

PROPOSAL #4: APPROVAL OF THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009

PROPOSAL #6: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                    SHAREHOLDER       YES          FOR             AGAINST
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN
THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS

PROPOSAL #7: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                    SHAREHOLDER       YES          FOR             AGAINST
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE
CLASS SUBJECT TO ELECTION EACH YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRONCO DRILLING COMPANY, INC.
  TICKER:                BRNC            CUSIP:     112211107
  MEETING DATE:          11/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. FRANK HARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. HILL                                         ISSUER          YES          FOR               FOR

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

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

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKDALE SENIOR LIVING INC.
  TICKER:                BKD             CUSIP:     112463104
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MARK J. SCHULTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SAMUEL WAXMAN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
 THE 2009 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE BROOKDALE SENIOR LIVING                       ISSUER          YES          FOR               FOR
INC. OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKFIELD HOMES CORPORATION
  TICKER:                BHS             CUSIP:     112723101
  MEETING DATE:          3/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. BRUCE FLATT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN NORRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. PRICE                                     ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: TO AMEND OUR AMENDED AND RESTATED                            ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #03: TO APPROVE OUR 2009 STOCK OPTION PLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKLINE BANCORP, INC.
  TICKER:                BRKL            CUSIP:     11373M107
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKLYN FEDERAL BANCORP, INC
  TICKER:                BFSB            CUSIP:     114039100
  MEETING DATE:          2/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGELO J. DI LORENZO                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR R. WILLIAMS                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF BEARD MILLER                             ISSUER          YES          FOR               FOR
COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKS AUTOMATION, INC.
  TICKER:                BRKS            CUSIP:     114340102
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: KRISHNA G. PALEPU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. PARK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK P. POND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. WRIGHTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROWN & BROWN, INC.
  TICKER:                BRO             CUSIP:     115236101
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. POWELL BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THEODORE J. HOEPNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONI JENNINGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL S. REILLY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAN E. SMITH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROWN SHOE COMPANY, INC.
  TICKER:                BWS             CUSIP:     115736100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIO L. BAEZA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. BOWER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE C. ESREY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLA HENDRA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD B. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS THE                      ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRT REALTY TRUST
  TICKER:                BRT             CUSIP:     055645303
  MEETING DATE:          3/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN H. GINSBURG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY A. GOULD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. SIMON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE BRT REALTY TRUST 2009                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUKER CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: TONY W. KELLER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. KNISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOERG C. LAUKIEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. LINTON                                    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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUNSWICK CORPORATION
  TICKER:                BC              CUSIP:     117043109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE E. BELEC                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STEVEN WHISLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES        AGAINST           AGAINST
BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUSH ENGINEERED MATERIALS INC.
  TICKER:                BW              CUSIP:     117421107
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J. HIPPLE                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM B.                             ISSUER          YES          FOR               FOR
LAWRENCE
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM M. MADAR                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG S. SHULAR                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVING THE AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRYN MAWR BANK CORPORATION
  TICKER:                BMTC            CUSIP:     117665109
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WENDELL F. HOLLAND                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: FREDERICK C. PETERS II                               ISSUER          YES          FOR               FOR

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

PROPOSAL #02: CONFIRMATION OF AUDITORS: TO RATIFY THE                      ISSUER          YES          FOR               FOR
 APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,

PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION:                      ISSUER          YES        AGAINST           AGAINST
 TO APPROVE AN AMENDMENT TO BRYN MAWR BANK
CORPORATION'S ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 1,000,000 SHARES OF PREFERRED
STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BSQUARE CORPORATION
  TICKER:                BSQR            CUSIP:     11776U300
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELWOOD D. HOWSE, JR.                                 ISSUER          YES          FOR               FOR

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BTU INTERNATIONAL, INC.
  TICKER:                BTUI            CUSIP:     056032105
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. VAN DER WANSEM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MEAD WYMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. SAMUEL PARKHILL                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH F. WRINN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ACT UPON THE PROPOSAL TO AMEND THE                        ISSUER          YES          FOR               FOR
2003 EQUITY INCENTIVE PLAN TO IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUCKEYE TECHNOLOGIES INC.
  TICKER:                BKI             CUSIP:     118255108
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: R. HOWARD CANNON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. BUCKMAN GIBSON                                    ISSUER          YES          FOR               FOR

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUCYRUS INTERNATIONAL, INC.
  TICKER:                BUCY            CUSIP:     118759109
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: 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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUFFALO WILD WINGS, INC.
  TICKER:                BWLD            CUSIP:     119848109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN                         ISSUER          YES          FOR               FOR
(7).
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: RATIFY APPOINTMENT OF KPMG LLP.                              ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL SUBMITTED                     SHAREHOLDER       YES        ABSTAIN           AGAINST
BY PETA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILD-A-BEAR WORKSHOP, INC.
  TICKER:                BBW             CUSIP:     120076104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLEMAN PETERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM REISLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE SAVITT                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE BUILD-A-BEAR WORKSHOP,                         ISSUER          YES          FOR               FOR
INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE
 PLAN;

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR;



PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILDERS FIRSTSOURCE, INC.
  TICKER:                BLDR            CUSIP:     12008R107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRETT N. MILGRIM                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUNGE LIMITED
  TICKER:                BG              CUSIP:     G16962105
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.

PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009                            ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BURGER KING HOLDINGS, INC.
  TICKER:                BKC             CUSIP:     121208201
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RICHARD W. BOYCE                                     ISSUER          YES          FOR               FOR

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

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: SANJEEV K. MEHRA                                     ISSUER          YES       WITHHOLD           AGAINST




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: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BWAY HOLDING COMPANY
  TICKER:                BWY             CUSIP:     12429T104
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BWAY HOLDING COMPANY
  TICKER:                BWY             CUSIP:     12429T104
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED CERTIFICATE OF INCORPORATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE SPECIAL
MEETING, AMENDING ARTICLE V THEREOF TO DELETE
PROVISION RELATING TO THE TERM OF OFFICE FOR THE
BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN J. HAYFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL L. MASON                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: KENNETH M. ROESSLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR                              ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: THOMAS R. WALL, IV                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                C&D TECHNOLOGIES, INC.
  TICKER:                CHP             CUSIP:     124661109
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN P. DOWD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM HARRAL III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. HARRIES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY W. SILVERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN C. WOLF                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABELA'S INCORPORATED
  TICKER:                CAB             CUSIP:     126804301
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD N. CABELA                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JOHN GOTTSCHALK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS HIGHBY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REUBEN MARK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABLEVISION SYSTEMS CORPORATION
  TICKER:                CVC             CUSIP:     12686C109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZACHARY W. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. FERRIS                                    ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD TOW                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF CABLEVISION SYSTEMS                              ISSUER          YES          FOR               FOR
CORPORATION AMENDED 2006 EMPLOYEE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT CORPORATION
  TICKER:                CBT             CUSIP:     127055101
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K.                                ISSUER          YES          FOR               FOR
MCGILLICUDDY

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. O'BRIEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA W. THOMAS                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. WRIGHTON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.

PROPOSAL #03: TO APPROVE THE CABOT CORPORATION 2009                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT MICROELECTRONICS CORPORATION
  TICKER:                CCMP            CUSIP:     12709P103
  MEETING DATE:          3/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. KLEIN                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CACHE, INC.
  TICKER:                CACH            CUSIP:     127150308
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GENE G. GAGE                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MORTON J. SCHRADER                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MAHONEY COHEN & COMPANY, CPA, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CACI INTERNATIONAL INC
  TICKER:                CAI             CUSIP:     127190304
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN R. BANNISTER                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: GREGORY G. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                                   ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES        AGAINST           AGAINST
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE DESIGN SYSTEMS, INC.
  TICKER:                CDNS            CUSIP:     127387108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD L. LUCAS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO                                ISSUER          YES          FOR               FOR
SANGIOVANNI-VINCENTELLI

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. SHOVEN                         ISSUER          YES          FOR               FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. C.                             ISSUER          YES          FOR               FOR
SWAINSON
PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN                             ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CADENCE                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG                         ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2,


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE FINANCIAL CORPORATION
  TICKER:                CADE            CUSIP:     12738A101
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVING AN AMENDMENT TO THE RESTATED                       ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF
PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE FINANCIAL CORPORATION
  TICKER:                CADE            CUSIP:     12738A101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: DAVID BYARS                                          ISSUER          YES          FOR               FOR

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

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

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

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

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

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CADENCE FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: CONSIDERATION AND APPROVAL OF NON-                           ISSUER          YES          FOR               FOR
BINDING PROPOSAL ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE PHARMACEUTICALS, INC.
  TICKER:                CADX            CUSIP:     12738T100
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. CAM L. GARNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. BRIAN G. ATWOOD                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. SAMUEL L. BARKER                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAI INTERNATIONAL, INC.
  TICKER:                CAP             CUSIP:     12477X106
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HIROMITSU OGAWA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM LIEBECK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO 2007 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
 DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAL DIVE INTERNATIONAL, INC.
  TICKER:                DVR             CUSIP:     12802T101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: QUINN J. HEBERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD A. DITTMANN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAMOS ASSET MANAGEMENT, INC.
  TICKER:                CLMS            CUSIP:     12811R104
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BRADFORD BULKLEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MITCHELL S. FEIGER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT                                     ISSUER          YES       WITHHOLD           AGAINST

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, 2009.

PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN TO ALLOW FOR A STOCK
OPTION EXCHANGE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAMP CORP.
  TICKER:                CAMP            CUSIP:     128126109
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK PERNA, JR.                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: KIMBERLY ALEXY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD GOLD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. BERT MOYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS PARDUN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY WOLFE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAVO GROWERS, INC.
  TICKER:                CVGW            CUSIP:     128246105
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LECIL E. COLE                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DONALD M. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED J. FERRAZZANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALVA V. SNIDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT VAN DER KAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LINK LEAVENS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORCAS H. MCFARLANE                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EGIDIO CARBONE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD EDWARDS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN HOLLISTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING
OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALGON CARBON CORPORATION
  TICKER:                CCC             CUSIP:     129603106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA COASTAL COMMUNITIES, INC.
  TICKER:                CALC            CUSIP:     129915203
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY W. ARENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTI P. MURRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. PACINI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA MICRO DEVICES CORPORATION
  TICKER:                CAMD            CUSIP:     130439102
  MEETING DATE:          8/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. EDWARD C. ROSS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. DAVID W. SEAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE                                  ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
 ENDING MARCH 31, 2009.

PROPOSAL #03: PROPOSAL TO AMEND THE 2004 OMNIBUS                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
950,000 SHARES FROM 4,140,412 SHARES TO 5,090,412
SHARES.

PROPOSAL #04: PROPOSAL TO AMEND THE 1995 EMPLOYEE                          ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000
SHARES FROM 1,740,000 SHARES TO 1,940,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA PIZZA KITCHEN, INC.
  TICKER:                CPKI            CUSIP:     13054D109
  MEETING DATE:          5/20/2009                                                                                   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 JANUARY
3, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA WATER SERVICE GROUP
  TICKER:                CWT             CUSIP:     130788102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: EDWIN A. GUILES                                      ISSUER          YES          FOR               FOR

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIPER LIFE SCIENCES, INC.
  TICKER:                CALP            CUSIP:     130872104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: E. KEVIN HRUSOVSKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF OUR 2009 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALLAWAY GOLF COMPANY
  TICKER:                ELY             CUSIP:     131193104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE FELLOWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD S. BEARD                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: YOTARO KOBAYASHI                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR AMENDED AND                      ISSUER          YES        AGAINST           AGAINST
 RESTATED 2004 INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALLIDUS SOFTWARE INC.
  TICKER:                CALD            CUSIP:     13123E500
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LESLIE J. STRETCH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALLON PETROLEUM COMPANY
  TICKER:                CPE             CUSIP:     13123X102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED L. CALLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. RICHARD FLURY                                     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.

PROPOSAL #03: TO APPROVE AND RATIFY THE CALLON                             ISSUER          YES          FOR               FOR
PETROLEUM COMPANY 2009 STOCK INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALLWAVE, INC.
  TICKER:                CALL            CUSIP:     13126N101
  MEETING DATE:          12/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER V. SPERLING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY CAVINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY MURDOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJ RAITHATHA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSMO A. HAUTANEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL RIVELO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MAYER                             ISSUER          YES          FOR               FOR
HOFFMAN MCCANN P.C. AS CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALLWAVE, INC.
  TICKER:                CALL            CUSIP:     13126N101
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-5,000
REVERSE STOCK SPLIT OF COMPANY'S COMMON STOCK,
WHEREBY STOCKHOLDERS OWNING FEWER THAN 5,000 SHARES
OF COMMON STOCK WOULD HAVE SUCH SHARES CANCELLED AND
CONVERTED INTO THE RIGHT TO RECEIVE A PRICE PER SHARE
 HELD PRIOR TO THE REVERSE STOCK SPLIT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVE AN AMENDMENT TO RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION, IF THE REVERSE STOCK
SPLIT IS APPROVED, TO EFFECT A 5,000-FOR-1 FORWARD
STOCK SPLIT OF COMMON STOCK IMMEDIATELY FOLLOWING THE
 REVERSE STOCK SPLIT, WHEREBY STOCKHOLDERS OWNING
5,000 OR MORE SHARES OF COMMON STOCK BEFORE THE
REVERSE STOCK SPLIT WOULD OWN SAME NUMBER OF SHARES
OF COMMON STOCK AFTER FORWARD STOCK SPLIT.

PROPOSAL #03: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THAT AN
INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR
 BY PROXY TO APPROVE THE STOCK SPLITS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAL-MAINE FOODS, INC.
  TICKER:                CALM            CUSIP:     128030202
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED R. ADAMS, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD K. LOOPER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. DAWSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LETITIA C. HUGHES                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF                              ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER
 SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON

PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALPINE CORPORATION
  TICKER:                CPN             CUSIP:     131347304
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK CASSIDY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. FUSCO                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. STUART RYAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE AMENDED AND RESTATED                        ISSUER          YES          FOR               FOR
BYLAWS.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAM COMMERCE SOLUTIONS, INC.
  TICKER:                CADA            CUSIP:     131916108
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 9, 2008, BY AND AMONG CAM
COMMERCE SOLUTIONS, INC. (CAM COMMERCE), VEGAS
HOLDING CORP. (PARENT) AND VEGAS MERGER SUB, INC. A
WHOLLY-OWNED SUBSIDIARY OF PARENT (MERGER
SUBSIDIARY), PURSUANT TO WHICH MERGER SUBSIDIARY WILL
 BE MERGED WITH AND INTO CAM COMMERCE, WITH CAM
COMMERCE BEING THE SURVIVING CORPORATION.



PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO APPROVE                      ISSUER          YES          FOR               FOR
 THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL
MEETING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMBREX CORPORATION
  TICKER:                CBM             CUSIP:     132011107
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. KLOSK                                      ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: APPROVAL OF THE LONG TERM INCENTIVE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMCO FINANCIAL CORPORATION
  TICKER:                CAFI            CUSIP:     132618109
  MEETING DATE:          11/6/2008                                                                                   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 MAY 7, 2008 BY AND BETWEEN FIRST
PLACE FINANCIAL CORP. AND CAMCO FINANCIAL CORPORATION.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING TO A                      ISSUER          YES        AGAINST           AGAINST
 LATER DATE OR DATES, IF NECESSARY, TO FURTHER PERMIT
 SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMCO FINANCIAL CORPORATION
  TICKER:                CAFI            CUSIP:     132618109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PAUL D. LEAKE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS F. MOCK                                      ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMDEN NATIONAL CORPORATION
  TICKER:                CAC             CUSIP:     133034108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN W. BRESNAHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY A. DUFOUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENDLE A. JONES                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF BERRY, DUNN,                       ISSUER          YES          FOR               FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMDEN PROPERTY TRUST
  TICKER:                CPT             CUSIP:     133131102
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: D. KEITH ODEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                                  ISSUER          YES          FOR               FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANDELA CORPORATION
  TICKER:                CLZR            CUSIP:     136907102
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BEN BAILEY III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY E. NAGER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERARD E. PUORRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. ROBERTS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCOTT                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2008                      ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CREATE A CLASS OF PREFERRED STOCK,
$0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE THE
ISSUANCE OF UP TO 5,000,000 SHARES OF SUCH PREFERRED
STOCK.

PROPOSAL #04: 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
JUNE 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANO PETROLEUM, INC.
  TICKER:                CFW             CUSIP:     137801106
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RANDALL BOYD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. NIEMIEC                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. GAUDIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM O. POWELL, III                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARRETT SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CANO PETROLEUM, INC.                         ISSUER          YES          FOR               FOR
2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF HEIN & ASSOCIATES LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANTEL MEDICAL CORP.
  TICKER:                CMN             CUSIP:     138098108
  MEETING DATE:          1/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JOSEPH M. COHEN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK N. DIKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE BY 700,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPE BANCORP, INC.
  TICKER:                CBNJ            CUSIP:     139209100
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT F. GARRETT, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. REYNOLDS                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPELLA EDUCATION CO.
  TICKER:                CPLA            CUSIP:     139594105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                    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: STEPHEN G. SHANK                                     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 #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL BANK CORPORATION
  TICKER:                CBKN            CUSIP:     139793103
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO AUTHORIZE
100,000 SHARES OF PREFERRED STOCK.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL BANK CORPORATION
  TICKER:                CBKN            CUSIP:     139793103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEOPOLD I. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.A. KELLER, III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST A. KOURY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL H. RICKER, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY                            ISSUER          YES          FOR               FOR
PROPOSAL REGARDING CAPITAL BANK CORPORATION'S OVERALL
 PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #04: TO APPROVE THE RESERVATION OF 500,000                        ISSUER          YES          FOR               FOR
ADDITIONAL SHARES OF CAPITAL BANK CORPORATION COMMON
STOCK FOR ISSUANCE UNDER THE CAPITAL BANK CORPORATION
 DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #05: TO APPROVE THE RESERVATION OF 500,000                        ISSUER          YES          FOR               FOR
ADDITIONAL SHARES OF CAPITAL BANK CORPORATION COMMON
STOCK FOR ISSUANCE UNDER THE CAPITAL BANK CORPORATION
 EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL CITY BANK GROUP, INC.
  TICKER:                CCBG            CUSIP:     139674105
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUBOSE AUSLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK CARROLL, III                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HENRY LEWIS III                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL CORP OF THE WEST
  TICKER:                CCOW            CUSIP:     140065202
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID X. BONNAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. BRIGGS JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS R. GRANT                                      ISSUER          YES          FOR               FOR




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

PROPOSAL #02: TO APPROVE THE CAPITAL CORP OF THE WEST                      ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 STOCK PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF PERRY-SMITH                       ISSUER          YES          FOR               FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO
SERVE AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL SENIOR LIVING CORPORATION
  TICKER:                CSU             CUSIP:     140475104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JILL M. KRUEGER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEITH N. JOHANNESSEN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                                 ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT

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:                CAPITAL SOUTHWEST CORPORATION
  TICKER:                CSWC            CUSIP:     140501107
  MEETING DATE:          7/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GRAEME W. HENDERSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL B. LIGON                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: JOHN H. WILSON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES        AGAINST           AGAINST
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITOL BANCORP LIMITED
  TICKER:                CBC             CUSIP:     14056D105
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ACT ON A PROPOSED AMENDMENT TO THE                        ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF UP TO 20,000,000 SHARES OF PREFERRED STOCK.

PROPOSAL #02: TO GRANT MANAGEMENT THE AUTHORITY TO                         ISSUER          YES        AGAINST           AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITOL BANCORP LIMITED
  TICKER:                CBC             CUSIP:     14056D105
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID O'LEARY                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY A. FALKENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL I. FERGUSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. NICHOLAS GENOVA                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MYRL D. NOFZIGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITOL FEDERAL FINANCIAL
  TICKER:                CFFN            CUSIP:     14057C106
  MEETING DATE:          1/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.B. ANDERSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS J. HUEY, II                                   ISSUER          YES          FOR               FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPLEASE, INC.
  TICKER:                LSE             CUSIP:     140288101
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. MCDOWELL                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STANLEY KREITMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. ROGATZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004                           ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF MCGLADREY & PULLEN LLP                       ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPSTONE TURBINE CORPORATION
  TICKER:                CPST            CUSIP:     14067D102
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIOT G. PROTSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD K. ATKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. JAGGERS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NOAM LOTAN                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY D. SIMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL J. WILK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RIGHTS AGREEMENT, DATED                      ISSUER          YES          FOR               FOR
 AS OF JULY 7, 2005, WITH MELLON INVESTOR SERVICES
LLC, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE CAPSTONE TURBINE                             ISSUER          YES          FOR               FOR
CORPORATION EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
CAPSTONE TURBINE CORPORATION AMENDED AND RESTATED
2000 EQUITY INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPTARIS, INC.
  TICKER:                CAPA            CUSIP:     14071N104
  MEETING DATE:          10/31/2008                                                                                  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 SEPTEMBER 3, 2008, BY AND AMONG
CAPTARIS, INC., OPEN TEXT CORPORATION, OPEN TEXT,
INC., AND OASIS MERGER CORP.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF DETERMINED NECESSARY BY CAPTARIS,
 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:                CARACO PHARMACEUTICAL LABORATORIES, LTD.
  TICKER:                CPD             CUSIP:     14075T107
  MEETING DATE:          9/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAILESH T. DESAI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL H. MOVENS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGES UGEUX                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CARACO                        ISSUER          YES          FOR               FOR
PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY
PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS
THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARAUSTAR INDUSTRIES, INC.
  TICKER:                CSAR            CUSIP:     140909102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. DOMANICO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. GREINER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. HEALD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. KEOUGH                                    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 ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARBO CERAMICS INC.
  TICKER:                CRR             CUSIP:     140781105
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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 AND APPROVE THE                           ISSUER          YES          FOR               FOR
CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDIAC SCIENCE CORPORATION
  TICKER:                CSCX            CUSIP:     14141A108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER DAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C MICKELSON PHD                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDINAL FINANCIAL CORPORATION
  TICKER:                CFNL            CUSIP:     14149F109
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD H. CLINEBURG                                 ISSUER          YES          FOR               FOR

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

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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDIONET, INC.
  TICKER:                BEAT            CUSIP:     14159L103
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: FRED MIDDLETON                                       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:                CARDIONET, INC.
  TICKER:                BEAT            CUSIP:     14159L103
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY H. THURMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK E. GORMAN                                       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, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CARDIONET, INC. 2008 NON-EMPLOYEE DIRECTORS' STOCK
OPTION PLAN AND ALL OUTSTANDING OPTIONS GRANTED
THEREUNDER TO DATE TO EXTEND THE POST-TERMINATION
EXERCISE PERIOD FOR VESTED OPTIONS FROM THREE MONTHS
FOLLOWING DIRECTOR'S TERMINATION OF SERVICE TO THE
REMAINDER OF THE OPTION TERM IN EFFECT AT THE TIME OF
 THE DIRECTOR'S TERMINATION OF SERVICE.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDIOTECH INTERNATIONAL, INC.
  TICKER:                CTE             CUSIP:     14160C100
  MEETING DATE:          10/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
ADVANSOURCE BIOMATERIALS CORPORATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDIUM THERAPEUTICS, INC.
  TICKER:                CXM             CUSIP:     141916106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER J. REINHARD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM &                          ISSUER          YES          FOR               FOR
KLIEGMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDTRONICS, INC.
  TICKER:                CATM            CUSIP:     14161H108
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. TIM ARNOULT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS LYNCH                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAREER EDUCATION CORPORATION
  TICKER:                CECO            CUSIP:     141665109
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H.                              ISSUER          YES          FOR               FOR
CHOOKASZIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W.                               ISSUER          YES          FOR               FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS                       ISSUER          YES          FOR               FOR



PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY L. JACKSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARIBOU COFFEE COMPANY, INC.
  TICKER:                CBOU            CUSIP:     142042209
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIP R. CAFFEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH PALISI CHAPIN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALLACE B. DOOLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. GRAVES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. GRIFFITH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. OGBURN                                    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 FISCAL YEAR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARIBOU COFFEE COMPANY, INC.
  TICKER:                CBOU            CUSIP:     142042209
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIP R. CAFFEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH PALISI CHAPIN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALLACE B. DOOLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. GRAVES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. GRIFFITH                                  ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: PHILIP H. SANFORD                                    ISSUER          YES          FOR               FOR

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




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,

PROPOSAL #03: TO APPROVE THE OPTION EXCHANGE PROGRAM.                      ISSUER          YES        AGAINST           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARLISLE COMPANIES INCORPORATED
  TICKER:                CSL             CUSIP:     142339100
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J.                                ISSUER          YES          FOR               FOR
CHOQUETTE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MUNN                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. SALA                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MAGALEN C. WEBERT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE NUMBER OF
 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARMAX, INC.
  TICKER:                KMX             CUSIP:     143130102
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY E. GARTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON                                 ISSUER          YES          FOR               FOR

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

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

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE CARMAX,                        ISSUER          YES          FOR               FOR
INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE CARMAX,                        ISSUER          YES          FOR               FOR
INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARPENTER TECHNOLOGY CORPORATION
  TICKER:                CRS             CUSIP:     144285103
  MEETING DATE:          10/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GREGORY A. PRATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE L. STEVENS                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP                       ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIAGE SERVICES, INC.
  TICKER:                CSV             CUSIP:     143905107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN C. PAYNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. SCOTT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIZO OIL & GAS, INC.
  TICKER:                CRZO            CUSIP:     144577103
  MEETING DATE:          4/30/2009                                                                                   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: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARROLS RESTAURANT GROUP, INC.
  TICKER:                TAST            CUSIP:     14574X104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLASENI ADEYEMI SONUGA                               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 CARROLS RESTAURANT GROUP, INC. FOR
 THE 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARTER'S INC.
  TICKER:                CRI             CUSIP:     146229109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL FULTON                                          ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE BANCORP
  TICKER:                CACB            CUSIP:     147154108
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO AUTHORIZE 5,000,000 SHARES OF
PREFERRED STOCK WITH LIMITED VOTING RIGHTS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
35,000,000 TO 45,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE BANCORP
  TICKER:                CACB            CUSIP:     147154108
  MEETING DATE:          4/27/2009                                                                                   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: APPROVAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE CORPORATION
  TICKER:                CAE             CUSIP:     147195101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. OSTERMAN                                    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 THE FISCAL YEAR
 ENDING JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE FINANCIAL CORPORATION
  TICKER:                CASB            CUSIP:     147272108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DWAYNE R. LANE                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: G. BRANDT WESTOVER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE, IN AN ADVISORY (NON-                             ISSUER          YES          FOR               FOR
BINDING) VOTE, THE COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE MICROTECH, INC.
  TICKER:                CSCD            CUSIP:     147322101
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH L. BARNES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFF WILD                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CASCADE                       ISSUER          YES        AGAINST           AGAINST
MICROTECH, INC. STOCK INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER FROM
2,400,000 TO 3,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASELLA WASTE SYSTEMS, INC.
  TICKER:                CWST            CUSIP:     147448104
  MEETING DATE:          10/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BOHLIG*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. PETERS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. DOODY*                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL K. BURKE**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF VITALE,                           ISSUER          YES          FOR               FOR
CATURANO & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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: 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

ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
 YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASH AMERICA INTERNATIONAL, INC.
  TICKER:                CSH             CUSIP:     14754D100
  MEETING DATE:          4/22/2009                                                                                   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: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT GOLDSTEIN                                     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: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE
 PLAN.

PROPOSAL #03: INCREASE THE NUMBER OF SHARES                                ISSUER          YES          FOR               FOR
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANTI-                       SHAREHOLDER       YES        AGAINST             FOR
PREDATORY LENDING POLICIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASH SYSTEMS, INC.
  TICKER:                CKNN            CUSIP:     14756B102
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PATRICIA W. BECKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK R. CRUZEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW,                        ISSUER          YES          FOR               FOR
KRAUSE & COMPANY LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO ADOPT AND APPROVE THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED JUNE 13, 2008, BY AND AMONG CASH
 SYSTEMS, INC., GLOBAL CASH ACCESS, INC. AND CARD
ACQUISITION SUBSIDIARY, INC., AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME
OF THE ANNUAL MEETING TO ADOPT AND APPROVE THE
AGREEMENT AND PLAN OF MERGER AND THE MERGER
CONTEMPLATED THEREBY.

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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASS INFORMATION SYSTEMS, INC.
  TICKER:                CASS            CUSIP:     14808P109
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN L. GILLIS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. SCHILLING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN D. WICKS, JR.                               ISSUER          YES          FOR               FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASUAL MALE RETAIL GROUP, INC.
  TICKER:                CMRG            CUSIP:     148711104
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE CHOPER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARD K. MOONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. PORTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL S. PRESSER                                  ISSUER          YES          FOR               FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATALYST HEALTH SOLUTIONS INC
  TICKER:                CHSI            CUSIP:     14888B103
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL R. MCDONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE B. WOLF                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF RESERVATION OF                               ISSUER          YES          FOR               FOR
ADDITIONAL 100,000 SHARES OF COMPANY STOCK FOR
ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC.
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATALYST SEMICONDUCTOR, INC.
  TICKER:                CATS            CUSIP:     148881105
  MEETING DATE:          10/9/2008                                                                                   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
JULY 16, 2008, BY AND AMONG ON SEMICONDUCTOR
CORPORATION, CATALYST SEMICONDUCTOR, INC. AND CENTAUR
 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:                CATAPULT COMMUNICATIONS CORPORATION
  TICKER:                CATT            CUSIP:     149016107
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER S. CROSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY H. KARP                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD                      ISSUER          YES          FOR               FOR
 JOSEPHSON, INC. AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE IN                        ISSUER          YES        AGAINST           AGAINST
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATHAY GENERAL BANCORP
  TICKER:                CATY            CUSIP:     149150104
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. TANG                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER WU                                             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 2009 FISCAL YEAR.

PROPOSAL #03: APPROVE OUR EXECUTIVE COMPENSATION.                          ISSUER          YES          FOR               FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES          FOR             AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAVALIER HOMES, INC.
  TICKER:                CAV             CUSIP:     149507105
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. BROUGHTON III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY B. DONNELL                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LEE ROY JORDAN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JONATHAN B. LOWE                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: BOBBY TESNEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL S. THIGPEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DON WILLIAMS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CAVALIER HOMES, INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAVCO INDUSTRIES, INC.
  TICKER:                CVCO            CUSIP:     149568107
  MEETING DATE:          7/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. STEGMAYER                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAVCO INDUSTRIES, INC.
  TICKER:                CVCO            CUSIP:     149568107
  MEETING DATE:          6/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JACK HANNA                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR FISCAL 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAVIUM NETWORKS INC
  TICKER:                CAVM            CUSIP:     14965A101
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KRIS CHELLAM                                         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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBEYOND, INC.
  TICKER:                CBEY            CUSIP:     149847105
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. SCOTT LUTTRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. PERRY, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN MUCCI                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF CBEYOND, INC. 2005 EQUITY                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED TO ADD
ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M)
PURPOSES.

PROPOSAL #04: APPROVAL OF CBEYOND, INC. SENIOR                             ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBIZ, INC.
  TICKER:                CBZ             CUSIP:     124805102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL H.                             ISSUER          YES          FOR               FOR
DEGROOTE
PROPOSAL #1B: ELECTION OF DIRECTOR: TODD J. SLOTKIN                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY                              ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBL & ASSOCIATES PROPERTIES, INC.
  TICKER:                CBL             CUSIP:     124830100
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT                     SHAREHOLDER       YES          FOR             AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTION OF ALL THE COMPANY'S DIRECTORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBRL GROUP, INC.
  TICKER:                CBRL            CUSIP:     12489V106
  MEETING DATE:          11/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT V. DALE                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CHARLES E. JONES, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.F. JACK LOWERY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: TO APPROVE THE PROPOSED CHARTER                              ISSUER          YES          FOR               FOR
AMENDMENT CHANGING THE COMPANY'S CORPORATE NAME TO
CRACKER BARREL OLD COUNTRY STORE, INC.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN.

PROPOSAL #05: TO APPROVE PROPOSED AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE
CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL
CASH AWARD LIMIT.

PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED
UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CDI CORP.
  TICKER:                CDI             CUSIP:     125071100
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER H. BALLOU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. EMMI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER R. GARRISON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KOZICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS CDI CORP.'S INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: TO REAPPROVE THE CDI CORP. 2004 OMNIBUS                      ISSUER          YES          FOR               FOR
 STOCK PLAN.

PROPOSAL #04: TO REAPPROVE THE BONUS PLAN FOR THE                          ISSUER          YES          FOR               FOR
CHIEF EXECUTIVE OFFICER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEC ENTERTAINMENT, INC.
  TICKER:                CEC             CUSIP:     125137109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. FRANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM T. MORRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS P. NEEB                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
 THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED
STOCK UNITS UNDER THE 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 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CECO ENVIRONMENTAL CORP.
  TICKER:                CECE            CUSIP:     125141101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BLUM                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR CAPE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON DEZWIREK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP DEZWIREK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. FLAHERTY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD E. KRIEG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WRIGHT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF FIRST AMENDMENT TO 2007                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN

PROPOSAL #04: BDO SEIDMAN, LLP AS THE INDEPENDENT                          ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEDAR SHOPPING CENTERS, INC.
  TICKER:                CDR             CUSIP:     150602209
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURNS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD HOMBURG                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EVERETT B.                             ISSUER          YES          FOR               FOR
MILLER, III

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO S. ULLMAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER M. WIDMANN                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELADON GROUP, INC.
  TICKER:                CLDN            CUSIP:     150838100
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN RUSSELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY HEYWORTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE LANGHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL WILL                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE CELADON GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE OF STOCK GRANTS, OPTIONS, AND
OTHER EQUITY AWARDS TO THE COMPANY'S EMPLOYEES,
DIRECTORS, AND CONSULTANTS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELANESE CORPORATION
  TICKER:                CE              CUSIP:     150870103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E.                           ISSUER          YES          FOR               FOR
BARLETT

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F.                           ISSUER          YES          FOR               FOR
HOFFMEISTER

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H.                            ISSUER          YES          FOR               FOR
O'NEILL
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP                          ISSUER          YES          FOR               FOR
(KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE THE 2009 GLOBAL INCENTIVE PLAN.



PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELEBRATE EXPRESS, INC.
  TICKER:                BDAY            CUSIP:     15100A104
  MEETING DATE:          8/28/2008                                                                                   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 JUNE 26, 2008, BY AND AMONG
CELEBRATE EXPRESS, LIBERTY MEDIA CORPORATION, A
DELAWARE CORPORATION (LIBERTY), AND WASHINGTON MERGER
 SUB, INC., A WASHINGTON CORPORATION AND AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF LIBERTY.

PROPOSAL #02: TO APPROVE THE DISCRETION TO VOTE TO                         ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A
QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELERA CORPORATION
  TICKER:                CRA             CUSIP:     15100E106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER BARTON HUTT                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL K. NAUGHTON                       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 26, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL GENESYS, INC.
  TICKER:                CEGE            CUSIP:     150921104
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY M. CROWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GOWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. POTTS JR., M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE L. STEP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INDER M. VERMA, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                     ISSUER          YES          FOR               FOR




PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL THERAPEUTICS, INC.
  TICKER:                CTIC            CUSIP:     150934503
  MEETING DATE:          2/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES FROM 410,000,000 TO
810,000,000 AND TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 400,000,000
 TO 800,000,000.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2007                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
25,000,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2007                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
1,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL THERAPEUTICS, INC.
  TICKER:                CTIC            CUSIP:     150934503
  MEETING DATE:          3/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES FROM 410,000,000 TO
810,000,000 AND TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 400,000,000
 TO 800,000,000.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2007                         ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
25,000,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2007                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
1,000,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENE CORPORATION
  TICKER:                CNC             CUSIP:     15135B101
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. DITMORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK H. EPPINGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. STEWARD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARREN C. BATTISTONI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. COLTRANE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. MUELLER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                                   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: PAUL H. SUNU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008                       ISSUER          YES        AGAINST           AGAINST
STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 7, 2008, BY AND AMONG
CENTENNIAL COMMUNICATIONS CORP., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND
INDEPENDENCE MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC.



PROPOSAL #02: 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 ADOPT THE
 AGREEMENT AND PLAN OF MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTER BANCORP, INC.
  TICKER:                CNBC            CUSIP:     151408101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER A. BOL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRENDA CURTIS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. DELANEY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD KENT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOT KRAMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS MINOIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD SCHECHTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE SEIDMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. THOMPSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND VANARIA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR ADOPTION OF THE CENTER BANCORP,                          ISSUER          YES        AGAINST           AGAINST
INC. 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO SEEK NON-BINDING APPROVAL OF THE                          ISSUER          YES          FOR               FOR
COMPENSATION OF CENTER BANCORP'S NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTER FINANCIAL CORPORATION
  TICKER:                CLFC            CUSIP:     15146E102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID Z. HONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIN CHUL JHUNG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHANG HWI KIM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. KIM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER Y.S. KIM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANG HOON KIM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHUNG HYUN LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAE WHAN YOO                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT
THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 30, 2009.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE                                   ISSUER          YES          FOR               FOR
COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON
BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S
 NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTERSTATE BANKS OF FLORIDA, INC.
  TICKER:                CSFL            CUSIP:     15201P109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. BINGHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. FOSTER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. MAXWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. OAKLEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GAIL GREGG-STRIMENOS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.R. BLANCHARD, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN W. JUDGE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RULON D. MUNNS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST S. PINNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DENNIS CARLTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL L. LUPFER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. TIERSO NUNEZ II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS ROCKER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2007                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY MATERIAL.

PROPOSAL #03: TO APPROVE IN AN ADVISORY (NON-BINDING)                      ISSUER          YES          FOR               FOR
 VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTILLIUM COMMUNICATIONS, INC.
  TICKER:                CTLM            CUSIP:     152319109
  MEETING DATE:          10/24/2008                                                                                  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 BY AND AMONG TRANSWITCH CORPORATION,
SONNET ACQUISITION CORPORATION, HAIKU ACQUISITION
CORPORATION AND CENTILLIUM COMMUNICATIONS, INC. DATED
 AS OF JULY 9, 2008 (AS AMENDED FROM TIME TO TIME),
PURSUANT TO WHICH CENTILLIUM IS BEING ACQUIRED BY
TRANSWITCH, AND THE TRANSACTIONS CONTEMPLATED THEREBY.



PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, FOR ANY PURPOSE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT AND
 THE TRANSACTIONS CONTEMPLATED THEREBY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL JERSEY BANCORP
  TICKER:                CJBK            CUSIP:     153770102
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AMENDMENT                        ISSUER          YES        AGAINST           AGAINST
TO CENTRAL JERSEY BANCORP'S CERTIFICATE OF
INCORPORATION TO AUTHORIZE FOR ISSUANCE 10,000,000
SHARES OF PREFERRED STOCK.

PROPOSAL #02: THE PROPOSAL TO GRANT TO MANAGEMENT THE                      ISSUER          YES        AGAINST           AGAINST
 AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE
SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL JERSEY BANCORP
  TICKER:                CJBK            CUSIP:     153770102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. AARON, ESQ.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK R. AIKINS, ESQ.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. BROCKRIEDE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. CALLAS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. LARSON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCCANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARMEN M. PENTA C.P.A.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. SOLOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. VACCARO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. VUONO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE, ON A NON-BINDING ADVISORY                        ISSUER          YES          FOR               FOR
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CENTRAL JERSEY BANCORP AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL PACIFIC FINANCIAL CORP.
  TICKER:                CPF             CUSIP:     154760102
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BLANGIARDI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. KOSASA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE K. SAYAMA                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DWIGHT L. YOSHIMURA                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: CONSIDER AN ADVISORY (NON-BINDING)                           ISSUER          YES          FOR               FOR
PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S
 EXECUTIVE OFFICERS.

PROPOSAL #04: CONSIDER A SHAREHOLDER PROPOSAL                            SHAREHOLDER       YES          FOR             AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL VERMONT PUBLIC SERVICE CORP.
  TICKER:                CV              CUSIP:     155771108
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. CLARKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ALICE MCKENZIE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. SAYRE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: APPROVAL OF AMENDED ARTICLES OF                              ISSUER          YES          FOR               FOR
ASSOCIATION AND BY-LAWS TO DECREASE THE MAXIMUM
NUMBER OF DIRECTORS ALLOWED ON THE BOARD OF DIRECTORS
 TO 13 FROM 21.

PROPOSAL #04: APPROVAL OF AMENDED ARTICLES OF                              ISSUER          YES          FOR             AGAINST
ASSOCIATION AND BY-LAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRUE FINANCIAL CORPORATION
  TICKER:                TRUE            CUSIP:     15643B106
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. GRIFFITH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HEJNA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SHINKLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE FOLLOWING ADVISORY (NON-                      ISSUER          YES          FOR               FOR
BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY, AS
 DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH THE
ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTURY ALUMINUM COMPANY
  TICKER:                CENX            CUSIP:     156431108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LOGAN W. KRUGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLY R. STROTHOTTE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARL BERNTZEN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01 PER SHARE.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 1996 STOCK INCENTIVE PLAN (THE 1996
PLAN) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
 ISSUANCE UNDER THE 1996 PLAN TO 10,000,000 AND
EXTEND ITS TERM THROUGH MAY 27, 2019.

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 FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTURY CASINOS, INC.
  TICKER:                CNTY            CUSIP:     156492100
  MEETING DATE:          4/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERWIN HAITZMANN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GOTTFRIED SCHELLMANN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENVEO, INC.
  TICKER:                CVO             CUSIP:     15670S105
  MEETING DATE:          4/30/2009                                                                                   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: 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                          ISSUER          YES          FOR               FOR
GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.

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:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN L. BISHOP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN O. MORTON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO AMEND CEPHEID'S 2000 EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.

PROPOSAL #3: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERADYNE, INC.
  TICKER:                CRDN            CUSIP:     156710105
  MEETING DATE:          6/9/2009                                                                                    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,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERNER CORPORATION
  TICKER:                CERN            CUSIP:     156782104
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PH.D                              ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERUS CORPORATION
  TICKER:                CERS            CUSIP:     157085101
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.J. CASSIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. ROHN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CFS BANCORP, INC.
  TICKER:                CITZ            CUSIP:     12525D102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENE DIAMOND                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CH ENERGY GROUP, INC.
  TICKER:                CHG             CUSIP:     12541M102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANUEL J. IRAOLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. MICHEL KRUSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST R. VEREBELYI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAMPION ENTERPRISES, INC.
  TICKER:                CHB             CUSIP:     158496109
  MEETING DATE:          5/6/2009                                                                                    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: 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

PROPOSAL #02: RATIFICATION OF THE COMPANY'S                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS. THE COMPANY'S AUDIT COMMITTEE
HAS SELECTED ERNST & YOUNG TO SERVE AS INDEPENDENT
AUDITOR TO THE COMPANY.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLES & COLVARD, LTD.
  TICKER:                CTHR            CUSIP:     159765106
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF MEMBERS                        ISSUER          YES          FOR               FOR
ELECTED TO THE BOARD OF DIRECTORS AT FOUR.

ELECTION OF DIRECTOR: RICHARD A. BIRD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA C. KENDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. CATTERMOLE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLLIN B. SYKES                                       ISSUER          YES          FOR               FOR

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 YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLES RIVER LABORATORIES INTL., INC.
  TICKER:                CRL             CUSIP:     159864107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY T. CHANG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD REESE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S 2007 INCENTIVE PLAN TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER
FROM 6,300,000 TO 8,800,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLOTTE RUSSE HOLDING, INC.
  TICKER:                CHIC            CUSIP:     161048103
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL J. BLITZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DEL ROSSI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMILIA FABRICANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. GOODMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT J. KLEINBERGER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD H. MOGIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER C. SALOPEK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHARLOTTE RUSSE                              ISSUER          YES        AGAINST           AGAINST
HOLDING, INC. 2009 EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARMING SHOPPES, INC.
  TICKER:                CHRS            CUSIP:     161133103
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. APPEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BENNET, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVONNE M. CURL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. FOGARTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE M. HUDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN ROSSKAMM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE                      ISSUER          YES          FOR               FOR
 PERFORMANCE GOALS UNDER OUR 2004 STOCK AWARD AND
INCENTIVE PLAN TO PRESERVE CHARMING SHOPPES' TAX
DEDUCTIONS IN ACCORDANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
 TO SERVE FOR THE 2010 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHART INDUSTRIES, INC.
  TICKER:                GTLS            CUSIP:     16115Q308
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL F. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DOUGLAS BROWN                                     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: THOMAS L. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE CHART                               ISSUER          YES          FOR               FOR
INDUSTRIES, INC. 2009 OMNIBUS EQUITY PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT THE CHART                               ISSUER          YES          FOR               FOR
INDUSTRIES, INC. 2009 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHASE CORPORATION
  TICKER:                CCF             CUSIP:     16150R104
  MEETING DATE:          1/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER R. CHASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY CLAIRE CHASE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BROOKS FENNO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS P. GACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. HUGHES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD LEVY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS WROE, JR.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING AUGUST 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. BOSWORTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. CHAZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEY B. HOGAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. 2009                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH IN THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHECKPOINT SYSTEMS, INC.
  TICKER:                CKP             CUSIP:     162825103
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE BABICH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. HIRSIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY PEARSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT WILDRICK                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE                                ISSUER          YES          FOR               FOR
CHECKPOINT SYSTEMS, INC. 423 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 400,000 SHARES.

PROPOSAL #3: TO APPROVE COMPANY'S AMENDED AND                              ISSUER          YES          FOR               FOR
RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO
EXTEND THE CURRENT TERM OF THE PLAN BY AN ADDITIONAL
FIVE (5) YEARS AND TO RE-APPROVE THE PERFORMANCE
GOALS SET FORTH UNDER THE PLAN WITH RESPECT TO
PERFORMANCE-BASED AWARDS.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHELSEA THERAPEUTICS INTL LTD
  TICKER:                CHTP            CUSIP:     163428105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON PEDDER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVAN CLEMENS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN HARDMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNSON Y.N. LAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER STOLL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM SCHWIETERMAN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
OUR CERTIFICATE AND INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
50,000,000 SHARES TO 65,000,000 SHARES AND TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM
45,000,000 SHARES TO 60,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
OUR 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
 4,145,000 SHARES TO 5,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMED CORPORATION
  TICKER:                CHE             CUSIP:     16359R103
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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: ANDREA R. LINDELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. MROZEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. RICE                                       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 #2: RATIFICATION OF AUDIT COMMITTEE'S                             ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMICAL FINANCIAL CORPORATION
  TICKER:                CHFC            CUSIP:     163731102
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL BERNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY BOWMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. CURRIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. HUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. LAETHEM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERENCE F. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. RAMAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. STAUFFER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE                                ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 200,000 SHARES OF PREFERRED

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHENIERE ENERGY, INC.
  TICKER:                LNG             CUSIP:     16411R208
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NUNO BRANDOLINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. HOENMANS                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED                            ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES.

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 4 TO THE                           ISSUER          YES        AGAINST           AGAINST
CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK
 INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

PROPOSAL #05: 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:                CHEROKEE INC.
  TICKER:                CHKE            CUSIP:     16444H102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT MARGOLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY EWING                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVE MULLEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS RAVICH                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH HULL                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE PROPOSED RATIFICATION OF                      ISSUER          YES          FOR               FOR
 MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO CHEROKEE                          ISSUER          YES        AGAINST           AGAINST
INC.'S EXISTING EQUITY INCENTIVE PLANS TO AUTHORIZE
THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO EFFECT AN EMPLOYEE STOCK OPTION EXCHANGE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEROKEE INTERNATIONAL CORPORATION
  TICKER:                CHRK            CUSIP:     164450108
  MEETING DATE:          11/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: AGREEMENT AND PLAN OF MERGER, DATED AS                       ISSUER          YES          FOR               FOR
OF SEPTEMBER 24, 2008, BY AND AMONG LINEAGE POWER
HOLDINGS, INC., A DELAWARE CORPORATION, BIRDIE MERGER
 SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
 SUBSIDIARY OF LINEAGE, AND CHEROKEE INTERNATIONAL
CORPORATION, AS THE AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED
THEREIN, INCLUDING THE MERGER.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT AND APPROVE
 THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREIN, INCLUDING THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHESAPEAKE UTILITIES CORPORATION
  TICKER:                CPK             CUSIP:     165303108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNA F. MORGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CALVERT A. MORGAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE H. BAYARD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. HILL, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BEARD                       ISSUER          YES          FOR               FOR
MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHICOPEE BANCORP INC
  TICKER:                CBNK            CUSIP:     168565109
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. BARDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. BUGBEE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS E. DUPUIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS K. ENGEBRETSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. PICKNELLY.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BERRY, DUNN, MCNEIL & PARKER AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CHICOPEE
BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHICO'S FAS, INC.
  TICKER:                CHS             CUSIP:     168615102
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS E. ROEDER                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ANDREA  M. WEISS                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE ARTICLES OF AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
CHICO'S FAS, INC.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHINDEX INTERNATIONAL, INC.
  TICKER:                CHDX            CUSIP:     169467107
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOLLI HARRIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL R. KAUFMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERTA LIPSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. KENNETH NILSSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIUS Y. OESTREICHER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE PEMBLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO ADOPT A CLASSIFIED
BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMG             CUSIP:     169656105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE ELLS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. FLYNN                                     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 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMGB            CUSIP:     169656204
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE ELLS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. FLYNN                                     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 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIQUITA BRANDS INTERNATIONAL, INC.
  TICKER:                CQB             CUSIP:     170032809
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. CAMP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARE M. HASLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAIME SERRA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHOICE HOTELS INTERNATIONAL, INC.
  TICKER:                CHH             CUSIP:     169905106
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FIONA DIAS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. JOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. RENSCHLER                                   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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHORDIANT SOFTWARE, INC.
  TICKER:                CHRD            CUSIP:     170404305
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.J. RADUCHEL, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN A.A. SWANN                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION BY THE                               ISSUER          YES          FOR               FOR
COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
 NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 650,000 SHARES.

PROPOSAL #04: TO APPROVE A NON-BINDING RESOLUTION TO                       ISSUER          YES        AGAINST           AGAINST
APPROVE THE SHAREHOLDER RIGHTS PLAN THAT WAS
PREVIOUSLY ADOPTED BY THE COMPANY'S BOARD OF
DIRECTORS ON JULY 7, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHRISTOPHER & BANKS CORPORATION
  TICKER:                CBK             CUSIP:     171046105
  MEETING DATE:          7/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY C. BARENBAUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN L. BASSETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORNA E. NAGLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2006 EQUITY                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FROM 300,000

PROPOSAL #03: APPROVE CERTAIN AMENDMENTS TO THE 2005                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AUTHORIZED FROM 1,800,000 TO

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING FEBRUARY 28, 2009

PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL                            SHAREHOLDER       YES          FOR             AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHURCH & DWIGHT CO., INC.
  TICKER:                CHD             CUSIP:     171340102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT K. SHEARER                                    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 TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHURCHILL DOWNS INCORPORATED
  TICKER:                CHDN            CUSIP:     171484108
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
JAMES F. MCDONALD AND R. ALEX RANKIN AS CLASS II
DIRECTORS, SERVING TERMS EXPIRING AT THE COMPANY'S
2010 ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING

PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE
AS ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR
THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS,
WILLIAM C. CARSTANJEN, WILLIAM E. MUDD AND STEVEN P.
SEXTON, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIBER, INC.
  TICKER:                CBR             CUSIP:     17163B102
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. JACOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARCHIBALD J. MCGILL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE CIBER, INC. EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,500,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIMAREX ENERGY CO.
  TICKER:                XEC             CUSIP:     171798101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY BOX                              ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL D. HOLLEMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J.                             ISSUER          YES          FOR               FOR
SULLIVAN



PROPOSAL #4: RATIFY APPOINTMENT OF KPMG LLP AS                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CINCINNATI BELL INC.
  TICKER:                CBB             CUSIP:     171871106
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L. BYRNES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LAZARUS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG F. MAIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSAL TO AMEND THE                      ISSUER          YES          FOR               FOR
 CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY
10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF
CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE
AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM

PROPOSAL #03: 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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CINEMARK HOLDINGS, INC.
  TICKER:                CNK             CUSIP:     17243V102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VAHE A. DOMBALAGIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. EZERSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS M. SEPULVEDA                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRCOR INTERNATIONAL, INC.
  TICKER:                CIR             CUSIP:     17273K109
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID F. DIETZ                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS M. HAYES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. NAUGLE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRRUS LOGIC, INC.
  TICKER:                CRUS            CUSIP:     172755100
  MEETING DATE:          7/25/2008                                                                                   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                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MARCH 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITI TRENDS, INC.
  TICKER:                CTRN            CUSIP:     17306X102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DAVID ALEXANDER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA M. LUZIER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CITI TRENDS, INC.                            ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS & NORTHERN CORPORATION
  TICKER:                CZNC            CUSIP:     172922106
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AMENDMENT                       ISSUER          YES          FOR               FOR
OF THE ARTICLES OF INCORPORATION OF CITIZENS &
NORTHERN CORPORATION PROVIDING FOR THE AUTHORIZATION
OF 30,000 SHARES OF PREFERRED STOCK.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AMENDMENT OF THE ARTICLES OF INCORPORATION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS & NORTHERN CORPORATION
  TICKER:                CZNC            CUSIP:     172922106
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND R. MATTIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. OWLETT, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. TOWNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. UPDEGRAFF JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE, IN AN ADVISORY (NON-                             ISSUER          YES          FOR               FOR
BINDING) VOTE, THE COMPENSATION OF EXECUTIVES AS
DISCLOSED IN THE PROXY STATEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS FIRST BANCORP, INC.
  TICKER:                CTZN            CUSIP:     17461R106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARSHALL J. CAMPBELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETHANY ANN BELANGER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 500,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES        AGAINST           AGAINST
THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
 ADOPT THE PROPOSED AMENDMENT TO COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AS SET FORTH IN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS HOLDING COMPANY
  TICKER:                CIZN            CUSIP:     174715102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: TO SET THE NUMBER OF DIRECTORS TO SERVE                       ISSUER          YES          FOR               FOR
ON THE BOARD OF DIRECTORS AT TEN.

ELECTION OF DIRECTOR: DON L. FULTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. KILGORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. KING                                      ISSUER          YES          FOR               FOR

PROPOSAL #III: TO RATIFY THE SELECTION OF HORNE LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS REPUBLIC BANCORP, INC.
  TICKER:                CRBC            CUSIP:     174420109
  MEETING DATE:          9/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND OUR                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION TO 150 MILLION SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS REPUBLIC BANCORP, INC.
  TICKER:                CRBC            CUSIP:     174420109
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. BUTVILAS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. CUBBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN W. LAIRD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WOLOHAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPENSATION OF CERTAIN                       ISSUER          YES          FOR               FOR
OF OUR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS SOUTH BANKING CORPORATION
  TICKER:                CSBC            CUSIP:     176682102
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SENATOR DAVID W. HOYLE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN R. RUDISILL, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AN ADVISORY, NON-BINDING PROPOSAL TO                         ISSUER          YES          FOR               FOR
APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CHERRY, BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS, INC.
  TICKER:                CIA             CUSIP:     174740100
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. E. DEAN GAGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. SHELTON                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITY BANK
  TICKER:                CTBK            CUSIP:     17770A109
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES CARROLL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD HANSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SCOTT HUTCHISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. JOCHUMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KOLODZIE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD PAHRE                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITY HOLDING COMPANY
  TICKER:                CHCO            CUSIP:     177835105
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ELLIOT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HAMBRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. ROSSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. H. WILLIAMS                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE AND THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR CITY HOLDING COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITY NATIONAL CORPORATION
  TICKER:                CYN             CUSIP:     178566105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE ROSENBLUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE                               ISSUER          YES          FOR               FOR
APPROVING EXECUTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL - DECLASSIFICATION                    SHAREHOLDER       YES          FOR             AGAINST
 OF BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKE RESTAURANTS, INC.
  TICKER:                CKR             CUSIP:     12561E105
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARL L. KARCHER                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEROLD H.                              ISSUER          YES          FOR               FOR
RUBINSTEIN

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL E. PONDER,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2005 OMNIBUS                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKX, INC.
  TICKER:                CKXE            CUSIP:     12562M106
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON FULLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL J. SLATER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD J. TYTEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. HARNICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. MILLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLARCOR INC.
  TICKER:                CLC             CUSIP:     179895107
  MEETING DATE:          3/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. J. MARC ADAM                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MR. JAMES W BRADFORD JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JAMES L. PACKARD                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE 2009 CLARCOR INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING NOVEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLARIENT,INC.
  TICKER:                CLRT            CUSIP:     180489106
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW ADAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. ANDREWS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. BONI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DATIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN H. LAMONT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. SMITH. JR, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY D. WALLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO CLARIENT'S                          ISSUER          YES          FOR               FOR
2007 INCENTIVE AWARD PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 SHARES, OR FROM 7,911,181
SHARES TO 8,911,181 SHARES, AND (II) INCREASE THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE ISSUED AS
INCENTIVE STOCK OPTIONS FROM 4,000,000 TO 5,000,000

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLAYTON WILLIAMS ENERGY, INC.
  TICKER:                CWEI            CUSIP:     969490101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED GRAY, JR.                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MEL G. RIGGS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN DIESEL TECHNOLOGIES, INC.
  TICKER:                CDTI            CUSIP:     18449C302
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL L. ASMUSSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. DE HAVILLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEREK R. GRAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. GRINNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCCLOY II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. MERRION                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE DIRECTORS TO DELIST                         ISSUER          YES          FOR               FOR
THE COMPANY'S COMMON STOCK FROM THE AIM MARKET OF THE
 LONDON STOCK EXCHANGE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EISNER LLP                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT AUDITORS FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN ENERGY FUELS CORP.
  TICKER:                CLNE            CUSIP:     184499101
  MEETING DATE:          5/12/2009                                                                                   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, 2009.

PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
2006 EQUITY INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
FROM 9,390,500 SHARES TO 10,890,500 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN HARBORS, INC.
  TICKER:                CLH             CUSIP:     184496107
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN S. MCKIM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. PRESTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORNE R. WAXLAX                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CEO ANNUAL INCENTIVE                          ISSUER          YES          FOR               FOR
BONUS PLAN


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
  TICKER:                CCO             CUSIP:     18451C109
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET W. COVELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK P. MAYS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DALE W. TREMBLAY                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEARWATER PAPER CORPORATION
  TICKER:                CLW             CUSIP:     18538R103
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON L. JONES                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEARWIRE CORP
  TICKER:                CLWR            CUSIP:     185385309
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE                        ISSUER          YES          FOR               FOR
TRANSACTION AGREEMENT AND PLAN OF MERGER (THE
TRANSACTION AGREEMENT), DATED AS OF MAY 7, 2008, BY
AND AMONG CLEARWIRE CORPORATION, SPRINT NEXTEL
CORPORATION, COMCAST CORPORATION, TIME WARNER CABLE
INC., BRIGHT HOUSE NETWORKS, LLC, GOOGLE INC. AND
INTEL CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT.

PROPOSAL #02: THE PROPOSAL TO ADOPT THE RESTATED                           ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF NEW CLEARWIRE
CORPORATION (WHICH IS CONDITIONED ON THE COMPLETION
OF THE MERGER CONTEMPLATED BY THE TRANSACTION

PROPOSAL #03: THE PROPOSAL TO APPROVE AND ADOPT THE                        ISSUER          YES          FOR               FOR
NEW CLEARWIRE CORPORATION 2008 STOCK COMPENSATION

PROPOSAL #04: THE PROPOSAL TO APPROVE THE ADJOURNMENT                      ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE.

PROPOSAL #05: UNLESS YOU CHECK THE YES BOX BELOW, TO                       ISSUER          YES          FOR             AGAINST
THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN
PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO
VOTE IN THEIR DISCRETION UPON ANY MATTER AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
MARK FOR = YES OR AGAINST = NO.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLECO CORPORATION
  TICKER:                CNL             CUSIP:     12561W105
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. PATRICK GARRETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELTON R. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOGAN W. KRUGER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
 AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: TO APPROVE THE CLECO CORPORATION 2010                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEVELAND-CLIFFS INC
  TICKER:                CLF             CUSIP:     185896107
  MEETING DATE:          10/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: CONTROL SHARE ACQUISITION PROPOSAL: A                        ISSUER          YES        AGAINST             FOR
RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS
AUTHORIZING THE CONTROL SHARE ACQUISITION OF
CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE
ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL
PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL
PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEVELAND-CLIFFS INC
  TICKER:                CLF             CUSIP:     185896107
  MEETING DATE:          10/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: HARBINGER SHARE ACQUISITION PROPOSAL. A                    SHAREHOLDER       NO           N/A               N/A
 RESOLUTION OF CLEVELAND-CLIFFS' SHAREHOLDERS
AUTHORIZING THE CONTROL SHARE ACQUISITION OF
CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE
ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL
PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL
PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST

PROPOSAL #02: AUTHORITY TO VOTE FOR ADJOURNMENT.                         SHAREHOLDER       NO           N/A               N/A
AUTHORIZATION TO VOTE FOR THE ADJOURNMENT OF THE
SPECIAL MEETING IF DEEMED DESIRABLE BY HARBINGER TO
ALLOW ADDITIONAL TIME FOR THE SOLICITATION OF PROXIES
 AND COMPLETION OF CERTIFICATIONS TO ASSURE A QUORUM
AND, IF POSSIBLE, A VOTE AT THE SPECIAL MEETING IN
FAVOR OF THE HARBINGER SHARE ACQUISITION PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLIFFS NATURAL RESOURCES INC.
  TICKER:                CLF             CUSIP:     18683K101
  MEETING DATE:          5/12/2009                                                                                   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: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLIFTON SAVINGS BANCORP, INC.
  TICKER:                CSBK            CUSIP:     18712Q103
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. CELENTANO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MILLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC.
FOR THE YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLINICAL DATA, INC.
  TICKER:                CLDA            CUSIP:     18725U109
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDAL J. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. FROMKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. HORNER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR B. MALMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND CLINICAL DATA'S AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN)
BY INCREASING THE AGGREGATE NUMBER OF SHARES ISSUABLE
 PURSUANT TO THE 2005 PLAN FROM 3,000,000 SHARES TO
4,600,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE, LLP AS CLINICAL DATA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNA FINANCIAL CORPORATION
  TICKER:                CNA             CUSIP:     126117100
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. LISKA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE O. MONTEMAYOR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. MOTAMED                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DON M. RANDEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH ROSENBERG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW H. TISCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES S. TISCH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARVIN ZONIS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE, LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNA SURETY CORPORATION
  TICKER:                SUR             CUSIP:     12612L108
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP H. BRITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY S. CLEBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. EDELSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. CRAIG MENSE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. WELCH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER W. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
 YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNX GAS CORPORATION
  TICKER:                CXG             CUSIP:     12618H309
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRETT HARVEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP W. BAXTER                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RAJ K. GUPTA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PIPSKI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE ANTICIPATED                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COACHMEN INDUSTRIES, INC.
  TICKER:                COA             CUSIP:     189873102
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF ASSET PURCHASE AGREEMENT                         ISSUER          YES          FOR               FOR
AND SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF
RECREATIONAL VEHICLE BUSINESS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COACHMEN INDUSTRIES, INC.
  TICKER:                COA             CUSIP:     189873102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD W. HUDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. GOEBEL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
OF THE COMPANY TO AUTHORIZE THE ISSUANCE OF UP TO
10,000,000 SHARES OF PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COACTIVE MARKETING GROUP, INC.
  TICKER:                CMKG            CUSIP:     189875107
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. FEENEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HERBERT M. GARDNER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC C. PARTICELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. TARZIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WARD, III                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION CHANGING THE
COMPANY'S NAME TO 'MKTG, INC.'

PROPOSAL #03: THE APPROVAL OF THE COMPANY'S 2008                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: THE APPROVAL OF AN INCREASE IN THE                           ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
COMPANY'S 2002 LONG-TERM INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COBIZ FINANCIAL INC.
  TICKER:                COBZ            CUSIP:     190897108
  MEETING DATE:          5/21/2009                                                                                   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: EVAN MAKOVSKY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. POLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. RHINEHART                                    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 M. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #3: A NONBINDING SHAREHOLDER APPROVAL OF                          ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

PROPOSAL #4: THE PROPOSAL TO AMEND THE COMPANY'S                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES ISSUABLE FROM 450,000 TO 900,000.

PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING                            SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          5/5/2009                                                                                    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: DEBORAH H. EVERHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY W. FLINT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COEUR D'ALENE MINES CORPORATION
  TICKER:                CDE             CUSIP:     192108108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. MICHAEL BOGERT                                    ISSUER          YES          FOR               FOR

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: TIMOTHY R. WINTERER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE RESTATED                       ISSUER          YES          FOR               FOR
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A
REDUCTION IN THE PAR VALUE OF SHARES OF COMMON STOCK
TO $0.01 PER SHARE.

PROPOSAL #3: TO AUTHORIZE THE BOARD OF DIRECTORS TO                        ISSUER          YES          FOR               FOR
EFFECT A REVERSE STOCK SPLIT OF ALL ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK AT A STOCK SPLIT
RATIO OF 1 FOR 10.

PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE RESTATED                       ISSUER          YES          FOR               FOR
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A
CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 750 MILLION SHARES TO 150 MILLION SHARES.

PROPOSAL #5: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGDELL SPENCER INC.
  TICKER:                CSA             CUSIP:     19238U107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. COGDELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. SPENCER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. GEORGIUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. LEE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. NEUGENT                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R. D. SMOAK, JR MD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. RANSOM                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT COMMUNICATIONS GROUP INC.
  TICKER:                CCOI            CUSIP:     19239V302
  MEETING DATE:          4/23/2009                                                                                   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: EREL N. MARGALIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BLAKE BATH                                        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 ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT, INC.
  TICKER:                COGT            CUSIP:     19239Y108
  MEETING DATE:          7/24/2008                                                                                   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, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGNEX CORPORATION
  TICKER:                CGNX            CUSIP:     192422103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK A. ALIAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SHILLMAN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: REUBEN WASSERMAN                                     ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHEN & STEERS, INC.
  TICKER:                CNS             CUSIP:     19247A100
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN COHEN                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. STEERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. BRUCE                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L. RHEIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD P. SIMON                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: EDMOND D. VILLANI                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHU, INC.
  TICKER:                COHU            CUSIP:     192576106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY L. CASARI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD HARRIGIAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COHU, INC.                      ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COINSTAR, INC.
  TICKER:                CSTR            CUSIP:     19259P300
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL D. DAVIS                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL W. O'CONNOR                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE COINSTAR, INC. 1997 AMENDED AND RESTATED
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLDWATER CREEK INC.
  TICKER:                CWTR            CUSIP:     193068103
  MEETING DATE:          6/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS C. PENCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. MCCALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. LESHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: 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 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLEMAN CABLE, INC.
  TICKER:                CCIX            CUSIP:     193459302
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BISTRICER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. MARTIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS E. SPRINGER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
 ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLFAX CORP
  TICKER:                CFX             CUSIP:     194014106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. YOUNG                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W.                             ISSUER          YES          FOR               FOR
ALLENDER
PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING                      ISSUER          YES          FOR               FOR
 III

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLAY KIEFABER                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAJIV VINNAKOTA                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 2009.



PROPOSAL #03: TO APPROVE COLFAX CORPORATION'S ANNUAL                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLLECTIVE BRANDS, INC.
  TICKER:                PSS             CUSIP:     19421W100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCGOVERN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT OLIVET                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.

PROPOSAL #03: APPROVE THE AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2006 COLLECTIVE BRANDS, INC. STOCK
 INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLLECTORS UNIVERSE, INC.
  TICKER:                CLCT            CUSIP:     19421R200
  MEETING DATE:          12/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. FARRINGTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. HALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. HAYNES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. 'BERT' MOYER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN D. SIMMONS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. STEVENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF                      ISSUER          YES          FOR               FOR
 INCORPORATION TO REDUCE THE AUTHORIZED NUMBER OF
SHARES OF CAPITAL STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLONIAL PROPERTIES TRUST
  TICKER:                CLP             CUSIP:     195872106
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. BAILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLADE M. KNIGHT                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES K. LOWDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLONY BANKCORP, INC.
  TICKER:                CBAN            CUSIP:     19623P101
  MEETING DATE:          12/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT OF THE ARTICLES                      ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION OF COLONY BANKCORP, INC.

PROPOSAL #02: TO APPROVE THE AUTHORITY OF THE                              ISSUER          YES        AGAINST           AGAINST
MANAGEMENT OF COLONY BANKCORP, INC. TO ADJOURN,
POSTPONE OR CONTINUE THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLONY BANKCORP, INC.
  TICKER:                CBAN            CUSIP:     19623P101
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. COLEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MORRIS DOWNING, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. HARRELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. HESTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. MASSEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. MINIX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. MYLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.B. ROBERTS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL D. ROSS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN W.R. ROSS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GENE WALDRON                                      ISSUER          YES          FOR               FOR

PROPOSAL #II: APPROVAL OF THE FOLLOWING ADVISORY                           ISSUER          YES          FOR               FOR
(NON-BINDING) PROPOSAL: RESOLVED, THAT HOLDERS OF
COMMON STOCK APPROVE COMPENSATION OF THE COMPANY'S
EXECUTIVES AS DESCRIBED IN THE EXECUTIVE COMPENSATION
 SECTION OF THE 2009 PROXY STATEMENT, INCLUDING
COMPENSATION DISCUSSION AND ANALYSIS AND ACCOMPANYING
 EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA BANCORP
  TICKER:                CBBO            CUSIP:     197231103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. BETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. CARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. DORAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN S. MCKINNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. FRANK K. TODA                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA BANKING SYSTEM,INC.
  TICKER:                COLB            CUSIP:     197236102
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELANIE J. DRESSEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. FOLSOM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HULBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. MATSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. RODMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. WILL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND COLUMBIA'S AMENDED AND                              ISSUER          YES          FOR               FOR
RESTATED STOCK OPTION AND EQUITY COMPENSATION PLAN TO
 INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE

PROPOSAL #03: TO AMEND COLUMBIA'S EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.

PROPOSAL #04: TO APPROVE AN ADVISORY (NON-BINDING)                         ISSUER          YES          FOR               FOR
RESOLUTION ON COLUMBIA'S EXECUTIVE COMPENSATION.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2009.

PROPOSAL #06: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA LABORATORIES, INC.
  TICKER:                CBRX            CUSIP:     197779101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VALERIE L. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. CONDELLA, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. CROFTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. KASNET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF BDO SEIDMAN,                         ISSUER          YES          FOR               FOR
LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA SPORTSWEAR COMPANY
  TICKER:                COLM            CUSIP:     198516106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDY D. BRYANT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. STANTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 1997 STOCK INCENTIVE                          ISSUER          YES        AGAINST           AGAINST
PLAN, AS AMENDED.

PROPOSAL #03: TO RE-APPROVE THE EXECUTIVE INCENTIVE                        ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBUS MCKINNON CORPORATION
  TICKER:                CMCO            CUSIP:     199333105
  MEETING DATE:          7/28/2008                                                                                   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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMARCO, INC.
  TICKER:                CMRO            CUSIP:     200080109
  MEETING DATE:          11/26/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY                         ISSUER          YES          FOR               FOR
ALL OF THE ASSETS RELATING TO COMARCO, INC.'S
WIRELESS TEST SOLUTIONS BUSINESS PURSUANT TO THE
TERMS OF AN ASSET PURCHASE AGREEMENT BY AND AMONG
COMARCO, INC., COMARCO WIRELESS TECHNOLOGIES, INC.,
ASCOM HOLDING AG AND ASCOM INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMBIMATRIX CORPORATION
  TICKER:                CBMX            CUSIP:     20009T105
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. ABELES, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS B. AKIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BROOKE P. ANDERSON, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. RIGDON CURRIE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AMIT KUMAR, PH.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GOTTLIEB, M.D.                                 ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMFORCE CORPORATION
  TICKER:                CFS             CUSIP:     20038K109
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. FANNING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY V. MACCARRONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSEMARY MANISCALCO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. DALEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL RAYNOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON ROBINETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERCE J. FLYNN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: 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:                COMFORT SYSTEMS USA, INC.
  TICKER:                FIX             CUSIP:     199908104
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARCY G. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN E. BULLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN P. KRUSI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN MYERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. SCHULTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCE BANCSHARES, INC.
  TICKER:                CBSH            CUSIP:     200525103
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN M. KEMPER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY O. MEEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN C. SIMONS                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KIMBERLY G. WALKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING                      ISSUER          YES          FOR               FOR
 FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES          FOR             AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCIAL METALS COMPANY
  TICKER:                CMC             CUSIP:     201723103
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY A. MASSARO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. NEARY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
 THE 2009 FISCAL YEAR.

PROPOSAL #03: VOTE ON STOCKHOLDER PROPOSAL REQUESTING                    SHAREHOLDER       YES          FOR             AGAINST
 THE ADDITION OF SEXUAL ORIENTATION AND GENDER
IDENTITY/EXPRESSION TO OUR WRITTEN NON-DISCRIMINATION
 POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCIAL VEHICLE GROUP, INC.
  TICKER:                CVGI            CUSIP:     202608105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERVIN DUNN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.A. (TONY) JOHNSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. KESSLER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE THIRD AMENDED                        ISSUER          YES        AGAINST           AGAINST
AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMONWEALTH BANKSHARES, INC.
  TICKER:                CWBS            CUSIP:     202736104
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT L. PERLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. YOUNG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. MOSS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMSCOPE, INC.
  TICKER:                CTV             CUSIP:     203372107
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK M. DRENDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER                        ISSUER          YES          FOR               FOR
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNICATIONS SYSTEMS, INC.
  TICKER:                JCS             CUSIP:     203900105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY K. BERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H.D. LACEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1990                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN BY
100,000 SHARES TO A TOTAL OF 500,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY BANK SYSTEM, INC.
  TICKER:                CBU             CUSIP:     203607106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. GIBSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY A. STEELE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. TRYNISKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY
 THE BOARD OF DIRECTORS


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY BANKERS TRUST CORP
  TICKER:                BTC             CUSIP:     203612106
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. EMERSON HUGHES, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. LONGEST, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN TRAYWICK WILLIAMS                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
200,000,000.

PROPOSAL #03: APPROVAL OF A NON-BINDING RESOLUTION TO                      ISSUER          YES          FOR               FOR
 ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #04: APPROVAL OF THE COMMUNITY BANKERS TRUST                      ISSUER          YES          FOR               FOR
 CORPORATION 2009 STOCK INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ELLIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY CAPITAL CORPORATION
  TICKER:                CPBK            CUSIP:     20363C102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. MARSHALL KEYS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE B. PARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE D. RODGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEX D. WALTERS, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ELLIOTT DAVIS, LLC, AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.                                            .

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY HEALTH SYSTEMS, INC.
  TICKER:                CYH             CUSIP:     203668108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A.                      ISSUER          YES          FOR               FOR
 CLERICO

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA                        ISSUER          YES          FOR               FOR
B. NORTH

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE                        ISSUER          YES          FOR               FOR
T. SMITH

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S.                      ISSUER          YES          FOR               FOR
 ELY III



PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK                           ISSUER          YES          FOR               FOR
OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE                        ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS
OF MARCH 24, 2009.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK                           ISSUER          YES          FOR               FOR
OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY TRUST BANCORP, INC.
  TICKER:                CTBI            CUSIP:     204149108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. BAIRD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK CARTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK A. COOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN R. HALE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LYNN PARRISH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. PATTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMVAULT SYSTEMS INC.
  TICKER:                CVLT            CUSIP:     204166102
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN G. BUNTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL PULVER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG                         ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPASS MINERALS INTERNATIONAL, INC.
  TICKER:                CMP             CUSIP:     20451N101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID J. D'ANTONI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY W. PREMDAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN R. ROTHWELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPELLENT TECHNOLOGIES, INC.
  TICKER:                CML             CUSIP:     20452A108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEEL SARKAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DAVID SPRENG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUSTON M. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS COMPELLENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPETITIVE TECHNOLOGIES, INC.
  TICKER:                CTT             CUSIP:     204512107
  MEETING DATE:          4/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL M. EVANS, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. HORNIDGE, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSTIN HOWARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. NANO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. REALI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                           ISSUER          YES          FOR               FOR
ACCOUNTING FIRM MHM MAHONEY COHEN, CPAS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPLETE PRODUCTION SERVICES, INC.
  TICKER:                CPX             CUSIP:     20453E109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. WINKLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. GRAHAM WHALING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPLETE PRODUCTION SERVICES, INC. 2008 INCENTIVE

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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUCREDIT CORPORATION
  TICKER:                CCRT            CUSIP:     20478N100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. HANNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS                                ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUCREDIT CORPORATION
  TICKER:                CCRT            CUSIP:     20478N100
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE HOLDING COMPANY                               ISSUER          YES          FOR               FOR
REORGANIZATION TO BE EFFECTED PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED JUNE 2, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUTER PROGRAMS AND SYSTEMS, INC.
  TICKER:                CPSI            CUSIP:     205306103
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. SEIFERT, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. AUSTIN MULHERIN, III                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. JOHNSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES        ABSTAIN           AGAINST
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUTER TASK GROUP, INCORPORATED
  TICKER:                CTGX            CUSIP:     205477102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. PALMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN                                   ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSTOCK HOMEBUILDING COMPANIES, INC.
  TICKER:                CHCI            CUSIP:     205684103
  MEETING DATE:          9/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. GUERNSEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. MACCUTCHEON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. PINCUS                                     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 OUR COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSTOCK RESOURCES, INC.
  TICKER:                CRK             CUSIP:     205768203
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND O. BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. LOCKETT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE COMSTOCK                               ISSUER          YES          FOR               FOR
RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ARTICLES                      ISSUER          YES          FOR               FOR
 OF INCORPORATION WHICH WILL INCREASE THE AUTHORIZED
CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF
 WHICH 75,000,000 SHARES WILL BE COMMON STOCK.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSYS IT PARTNERS, INC.
  TICKER:                CITP            CUSIP:     20581E104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY L. ENTERLINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. EUBANK II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT FOTSCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT Z. HENSLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR E. MANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COURTNEY R. MCCARTHY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIAS J. SABO                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN PROVIDING FOR AN INCREASE IN THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND
PROHIBITING THE REPRICING OF STOCK OPTIONS AND STOCK
APPRECIATION RIGHTS WITHOUT STOCKHOLDER APPROVAL.

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 JANUARY 3, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH TELECOMMUNICATIONS CORP.
  TICKER:                CMTL            CUSIP:     205826209
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA KAPLAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD R. NOCITA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMVERGE, INC.
  TICKER:                COMV            CUSIP:     205859101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY HAGEWOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLAKE YOUNG                                       ISSUER          YES       WITHHOLD           AGAINST

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 ON DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCEPTUS, INC.
  TICKER:                CPTS            CUSIP:     206016107
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. TONI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCHO RESOURCES INC
  TICKER:                CXO             CUSIP:     20605P101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: STEVEN L. BEAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCORD CAMERA CORP.
  TICKER:                LENS            CUSIP:     206156200
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE CONCORD CAMERA CORP.                         ISSUER          YES          FOR               FOR
DISSOLUTION AND THE PLAN OF DISSOLUTION AND
LIQUIDATION.

ELECTION OF DIRECTOR: IRA B. LAMPERT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD S. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS H. GINDI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. BEIT                                        ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCUR TECHNOLOGIES, INC.
  TICKER:                CNQR            CUSIP:     206708109
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. STEVEN SINGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. SEELY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL H. TALBOT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF CERTIFICATE OF                                  ISSUER          YES        AGAINST           AGAINST
INCORPORATION
PROPOSAL #03: ADOPTION OF 2008 EMPLOYEE STOCK                              ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC                           ISSUER          YES          FOR               FOR
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCURRENT COMPUTER CORPORATION
  TICKER:                CCUR            CUSIP:     206710204
  MEETING DATE:          7/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A STOCK COMBINATION (THE REVERSE STOCK SPLIT)
PURSUANT TO WHICH EVERY TEN (10) SHARES OF
OUTSTANDING COMMON STOCK WOULD BE RECLASSIFIED INTO
ONE (1) SHARE OF COMMON STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCURRENT COMPUTER CORPORATION
  TICKER:                CCUR            CUSIP:     206710402
  MEETING DATE:          10/22/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES BLACKMON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. ENTERLINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SHELTON JAMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MONDOR                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONEXANT SYSTEMS, INC.
  TICKER:                CNXT            CUSIP:     207142308
  MEETING DATE:          2/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT W. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. CRAIG FARRILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONMED CORPORATION
  TICKER:                CNMD            CUSIP:     207410101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE R. CORASANTI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. TRYNISKI                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
 FOR THE COMPANY FOR 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
1999 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONNECTICUT WATER SERVICE, INC.
  TICKER:                CTWS            CUSIP:     207797101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LISA J. THIBDAUE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL P. WALLACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. WILBUR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONN'S INC.
  TICKER:                CONN            CUSIP:     208242107
  MEETING DATE:          6/2/2009                                                                                    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: TIMOTHY L. FRANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

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, 2010.

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:                CONOLOG CORPORATION
  TICKER:                CNLG            CUSIP:     208254870
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT S. BENOU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC R. BENOU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS S. MASSAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. RIELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. PEISON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
BAGELL, JOSEPHS & COMPANY, L.L.C. AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY
31, 2009.

PROPOSAL #03: PROPOSAL TO EFFECT A REVERSE SPLIT OF                        ISSUER          YES          FOR               FOR
THE COMMON STOCK OF THE COMPANY, AT A RATIO NOT LESS
THAN TWO-FOR-ONE AND NOT GREATER THAN SIX-FOR-ONE,
WITH THE EXACT RATIO TO BE SET WITHIN SUCH RANGE IN
THE DISCRETION OF THE BOARD OF DIRECTORS, PROVIDED
THAT THE BOARD OF DIRECTORS DETERMINES TO EFFECT THE
REVERSE STOCK SPLIT NO LATER THAN JULY 1, 2009.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSECO, INC.
  TICKER:                CNO             CUSIP:     208464883
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA A. JAMES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JAMES PRIEUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. ROBERTS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HILLIARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOREEN A WRIGHT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SECTION 382 SHAREHOLDER                      ISSUER          YES          FOR               FOR
 RIGHTS PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSECO, INC.
  TICKER:                CNO             CUSIP:     208464883
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROGER KEITH LONG                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM DONNA A JAMES                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM DEBRA J PERRY                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM C JAMES PRIEUR                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM MICHAEL T TOKARZ                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM R GLENN HILLIARD                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM NEAL C SCHNEIDER                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM JOHN G TURNER                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM DOREEN A WRIGHT                             SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF THE SECTION 382 SHAREHOLDER                    SHAREHOLDER       NO           N/A               N/A
 RIGHTS PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                       SHAREHOLDER       NO           N/A               N/A
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                         SHAREHOLDER       NO           N/A               N/A
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED COMMUNICATIONS HLDGS, INC.
  TICKER:                CNSL            CUSIP:     209034107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. LUMPKIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED GRAPHICS, INC.
  TICKER:                CGX             CUSIP:     209341106
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE R. DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH N. WEST, M.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CONSOLIDATED GRAPHICS,                        ISSUER          YES          FOR               FOR
INC. ANNUAL INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED-TOMOKA LAND CO.
  TICKER:                CTO             CUSIP:     210226106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY*                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JEFFRY B. FUQUA**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ALLEN***                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. DEGOOD***                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. GARDNER***                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. VOGES***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.              OUR BOARD OF DIRECTORS RECOMMENDS
THAT              YOU VOTE AGAINST PROPOSALS 3, 4 AND
 5.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES          FOR             AGAINST
OUR BOARD TAKE THE STEPS NECESSARY TO AMEND OUR
ARTICLES OF INCORPORATION AND BYLAWS TO REQUIRE THE
ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES        AGAINST             FOR
OUR BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE A DIRECTOR WHO IS INDEPENDENT FROM THE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING LIMITING                    SHAREHOLDER       YES          FOR             AGAINST
 BOARD TO ELEVEN MEMBERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED-TOMOKA LAND CO.
  TICKER:                CTO             CUSIP:     210226106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE M. NEAL                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: FRANCIS G. O'CONNOR                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ALLEN C. HARPER                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM L LOOMIS SHELLEY                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM JEFFRY B. FUQUA                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM JOHN J. ALLEN                               SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A                            SHAREHOLDER       NO           N/A               N/A
RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS
NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND
BY-LAWS OF THE COMPANY TO DE-CLASSIFY THE TERMS OF
THE BOARD AND REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A                            SHAREHOLDER       NO           N/A               N/A
RESOLUTION REQUESTING THAT THE BOARD IMPLEMENT A
POLICY THAT THE POSITIONS OF CHAIRPERSON OF THE BOARD
 OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SHOULD BE
SEPARATED.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A                            SHAREHOLDER       NO           N/A               N/A
RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS
NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND
BY-LAWS OF THE COMPANY TO PROVIDE THAT THE BOARD
SHALL CONSIST OF NO MORE THAN ELEVEN (11) DIRECTORS.

PROPOSAL #05: PROPOSAL OF THE CTO BOARD OF DIRECTORS                     SHAREHOLDER       NO           N/A               N/A
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTANT CONTACT, INC.
  TICKER:                CTCT            CUSIP:     210313102
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN CAMPBELL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL T.H. NYE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSUMER PORTFOLIO SERVICES, INC.
  TICKER:                CPSS            CUSIP:     210502100
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES FROM 30 MILLION TO

PROPOSAL #02: TO APPROVE THE FUTURE ISSUANCE, IN                           ISSUER          YES          FOR               FOR
CONNECTION WITH THE EXERCISE OF WARRANTS ISSUED TO AN
 INVESTOR IN OUR RECENT PRIVATE TRANSACTION DESCRIBED
 IN THE ATTACHED PROXY STATEMENT, OF 1,848,309 SHARES
 OF COMMON STOCK, SUBJECT TO ADJUSTMENT PURSUANT TO
THE ANTI-DILUTIVE PROVISIONS OF THE WARRANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTANGO OIL & GAS COMPANY
  TICKER:                MCF             CUSIP:     21075N204
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH R. PEAK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.A. BERILGEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY D. BREHMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. REIMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL AIRLINES, INC.
  TICKER:                CAL             CUSIP:     210795308
  MEETING DATE:          6/10/2009                                                                                   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: JEFFERY A. SMISEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2004 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        AGAINST             FOR
DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        AGAINST             FOR
REINCORPORATING IN NORTH DAKOTA

PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED                               ISSUER          YES          FOR             AGAINST
BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY
US CITIZENS OR MARK AGAINST IF SUCH STOCK IS OWNED OR
 CONTROLLED BY ANY PERSON WHO IS NOT A US CITIZEN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL RESOURCES INC
  TICKER:                CLR             CUSIP:     212015101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. GRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIS L. MCCAIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. MONROE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINUCARE CORPORATION
  TICKER:                CNU             CUSIP:     212172100
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS CRUZ, M.D.                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP FROST, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACOB NUDEL, M.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE M. SIMKIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MARVIN STRAIT                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONVERA CORPORATION
  TICKER:                CNVR            CUSIP:     211919105
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. WHITTIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. ALLEN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. CONDO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BOTTS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELI S. JACOBS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AJAY MENON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY WHITE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER F. PARKER                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CON-WAY, INC.
  TICKER:                CNW             CUSIP:     205944101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. CORBIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT JAUNICH II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENTS RELATING TO BOARD                                 ISSUER          YES          FOR               FOR
DECLASSIFICATION

PROPOSAL #03: AMENDMENTS RELATING TO BOARD SIZE                            ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS

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  ISSUER:                COOPER TIRE & RUBBER COMPANY
  TICKER:                CTB             CUSIP:     216831107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HOLLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. SHUEY                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

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  ISSUER:                COPART, INC.
  TICKER:                CPRT            CUSIP:     217204106
  MEETING DATE:          12/11/2008                                                                                  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: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31,
2009.

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  ISSUER:                COPART, INC.
  TICKER:                CPRT            CUSIP:     217204106
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE GRANT OF AN OPTION TO                         ISSUER          YES          FOR               FOR
ACQUIRE 2,000,000 SHARES OF COMMON STOCK TO EACH OF
WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH
GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS
 COMPENSATION IN EXCESS OF $1.00 PER YEAR OR GRANT OF
 ANY ADDITIONAL EQUITY INCENTIVES FOR A FIVE-YEAR
PERIOD.

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  ISSUER:                CORCEPT THERAPEUTICS INC.
  TICKER:                CORT            CUSIP:     218352102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. LEONARD BAKER, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH K. BELANOFF, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HARPER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES N. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE

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, 2009.

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  ISSUER:                CORE-MARK HOLDING COMPANY, INC.
  TICKER:                CORE            CUSIP:     218681104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : ROBERT A. ALLEN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : STUART W. BOOTH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : GARY F. COLTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : L. WILLIAM KRAUSE                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : HARVEY L. TEPNER                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : RANDOLPH I.                           ISSUER          YES          FOR               FOR
THORNTON

PROPOSAL #1G: ELECTION OF DIRECTOR : J. MICHAEL WALSH                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

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  ISSUER:                CORINTHIAN COLLEGES, INC.
  TICKER:                COCO            CUSIP:     218868107
  MEETING DATE:          11/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY O. HARTSHORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE T. KANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. WALLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.

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  ISSUER:                CORN PRODUCTS INTERNATIONAL, INC.
  TICKER:                CPO             CUSIP:     219023108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. NORMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2009.

PROPOSAL #03: TO REQUEST THE BOARD OF DIRECTORS TO                       SHAREHOLDER       YES          FOR             AGAINST
ELIMINATE CLASSIFICATION OF THE TERMS OF THE BOARD OF
 DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

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  ISSUER:                CORNELL COMPANIES, INC.
  TICKER:                CRN             CUSIP:     219141108
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAX BATZER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. CHASE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CRANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZACHARY R. GEORGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD GOODWIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HYMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. MORAN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. STEPHEN SLACK                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERSHOUSCOOPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: APPROVAL OF THE AMENDMENTS TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN AND REAPPROVAL
OF THE PERFORMANCE GOALS THAT MAY APPLY TO AWARDS
UNDER THE PLAN.

PROPOSAL #4: APPROVAL OF THE AMENDMENTS TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2000 DIRECTORS STOCK PLAN.

PROPOSAL #5: APPROVAL OF A SHAREHOLDER PROPOSAL THAT                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY PROVIDE SEMI-ANNUAL REPORTS TO
SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL
CONTRIBUTIONS AND TRADE ASSOCIATION DUES.

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  ISSUER:                CORNERSTONE THERAPEUTICS INC
  TICKER:                CRTX            CUSIP:     21924P103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER CODEANNE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ENRIGHT                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED, TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER AND INCREASE THE
NUMBER OF SHARES THAT MAY BE GRANTED TO A PARTICIPANT
 IN A CALENDAR YEAR.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

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  ISSUER:                CORPORATE OFFICE PROPERTIES TRUST
  TICKER:                OFC             CUSIP:     22002T108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY H. SHIDLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. BRADY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. DENTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL M. GRIFFIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. KESLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. WETHE                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

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  ISSUER:                CORRECTIONS CORPORATION OF AMERICA
  TICKER:                CXW             CUSIP:     22025Y407
  MEETING DATE:          5/14/2009                                                                                   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, 2009.

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.

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  ISSUER:                CORTEX PHARMACEUTICALS, INC.
  TICKER:                COR             CUSIP:     220524300
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. ALLNUTT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. BENEDIK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. CASAMENTO                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL W. COTMAN, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. DRAKE, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ROSS JOHNSON, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER G. STOLL PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. VARNEY, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
HASKELL & WHITE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.

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  ISSUER:                CORUS BANKSHARES, INC.
  TICKER:                CORS            CUSIP:     220873103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BUFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. CALLAHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCLURE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. ROBERTS                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE EQUITY AWARD AND INCENTIVE PLAN.

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  ISSUER:                CORVEL CORPORATION
  TICKER:                CRVL            CUSIP:     221006109
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN H. MACINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY J. MICHAEL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED                         ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
 OF COMMON STOCK UNDERLYING OPTIONS TO BE GRANTED
UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM 11,250
TO 7,500 SHARES FOR INITIAL AUTOMATIC OPTION GRANTS
TO BE AWARDED TO A DIRECTOR UPON FIRST JOINING THE
BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL &                       ISSUER          YES          FOR               FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.

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  ISSUER:                COST PLUS, INC.
  TICKER:                CPWM            CUSIP:     221485105
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. COULOMBE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD J. EINSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY J. FELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANNY W. GURR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM MESDAG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM D. ROBBINS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH T. STEVENS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,500,000 SHARES INCLUDING THE APPROVAL
OF THE TERMS MATERIAL TERMS AND PERFORMANCE GOALS OF
THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 1996 DIRECTOR OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 300,000 SHARES.

PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT                        ISSUER          YES          FOR               FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.

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  ISSUER:                COSTAR GROUP, INC.
  TICKER:                CSGP            CUSIP:     22160N109
  MEETING DATE:          6/2/2009                                                                                    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 2009.

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  ISSUER:                COUGAR BIOTECHNOLOGY, INC.
  TICKER:                CGRB            CUSIP:     222083107
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF PROPOSED AMENDMENTS TO THE                       ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2003 STOCK OPTION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

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  ISSUER:                COURIER CORPORATION
  TICKER:                CRRC            CUSIP:     222660102
  MEETING DATE:          1/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. CONWAY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN FOLEY CURLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. NICHOLAS THORNDIKE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.


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  ISSUER:                COUSINS PROPERTIES INCORPORATED
  TICKER:                CUZ             CUSIP:     222795106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. TAYLOR GLOVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOONE A. KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COUSINS                              ISSUER          YES          FOR               FOR
PROPERTIES INCORPORATED 2009 INCENTIVE STOCK PLAN AND
 THE RELATED PERFORMANCE GOALS.

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 DECEMBER 31, 2009.

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  ISSUER:                COVANCE INC.
  TICKER:                CVD             CUSIP:     222816100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BARCHI, MD, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. HELTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLC FOR THE FISCAL YEAR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA                     SHAREHOLDER       YES        ABSTAIN           AGAINST
TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS
PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT.

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  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          5/7/2009                                                                                    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: JOSEPH M. HOLSTEN                                    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          FOR               FOR

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 PROVIDE FOR ADDITIONAL
TYPES OF PERFORMANCE BASED AWARDS AND PERFORMANCE

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVENANT TRANSPORTATION GROUP, INC
  TICKER:                CVTI            CUSIP:     22284P105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. ALT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. BOSWORTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY A. MOLINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL B. NIELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COVENANT TRANSPORTATION GROUP, INC. 2006 OMNIBUS
INCENTIVE PLAN (THE INCENTIVE PLAN), WHICH, AMONG
OTHER THINGS, (I) PROVIDES THAT THE MAXIMUM AGGREGATE
 NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE
FOR THE GRANT OF AWARDS AND (II) LIMITS THE SHARES OF
 CLASS A COMMON STOCK THAT SHALL BE AVAILABLE FOR
ISSUANCE OR REISSUANCE.

PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND                       ISSUER          YES        AGAINST           AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CPEX PHARMACEUTICALS INC
  TICKER:                CPEX            CUSIP:     12620N104
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SEDOR                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: THE APPROVAL OF AN AMENDMENT AND                             ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2008 EQUITY AND INCENTIVE PLAN TO,
 AMONG OTHER THINGS, ADD 100,000 SHARES OF COMMON
STOCK TO THE RESERVE OF SHARES AVAILABLE FOR ISSUANCE
 UNDER THE PLAN.

PROPOSAL #03: THE REAFFIRMATION OF THE MATERIAL TERMS                      ISSUER          YES          FOR               FOR
 OF THE PERFORMANCE-BASED MEASURES SPECIFIED IN THE
2008 EQUITY AND INCENTIVE PLAN SO THAT BENEFITS PAID
UNDER THE PLAN CAN QUALIFY FOR TAX DEDUCTIONS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CPI AEROSTRUCTURES, INC.
  TICKER:                CVU             CUSIP:     125919308
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER PAULICK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC ROSENFELD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE PERFORMANCE EQUITY PLAN                       ISSUER          YES        AGAINST           AGAINST
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CPI CORP.
  TICKER:                CPY             CUSIP:     125902106
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES ABEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER FELD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KOENEKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MEYER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TURNER WHITE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CPI CORP. OMNIBUS                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CPI INTERNATIONAL, INC.
  TICKER:                CPII            CUSIP:     12618M100
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. JOE CALDARELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. FINLEY                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
SHARES SUBJECT TO THE COMPANY'S 2006 EQUITY AND
PERFORMANCE INCENTIVE PLAN BY 1.4 MILLION SHARES AND
TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.



PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED COMPENSATION PROVISIONS OF THE COMPANY'S 2006
EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRA INTERNATIONAL, INC.
  TICKER:                CRAI            CUSIP:     12618T105
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. MAHEU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. ROSE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRAFTMADE INTERNATIONAL, INC.
  TICKER:                CRFT            CUSIP:     22413E104
  MEETING DATE:          11/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. RIDINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. PAUL KNUCKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARY C. SNODGRASS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DON MORRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BUCEK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRANE CO.
  TICKER:                CR              CUSIP:     224399105
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD G. COOK                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. EVANS                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC C. FAST                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DORSEY R. GARDNER                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2009

PROPOSAL #03: APPROVAL OF THE 2009 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN



PROPOSAL #04: APPROVAL OF THE 2009 NON-EMPLOYEE                            ISSUER          YES          FOR               FOR
DIRECTOR COMPENSATION PLAN

PROPOSAL #05: APPROVAL OF THE 2009 CORPORATE EVA                           ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #06: APPROVAL OF SHAREHOLDER PROPOSAL                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRAWFORD & COMPANY
  TICKER:                CRDB            CUSIP:     224633107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.W. CRAWFORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.G. BENSON                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.T. BOWMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. CRAWFORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. EDWARDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. LANIER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.H. OGBURN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. RIDLEY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E.J. WOOD, III                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE                      ISSUER          YES        AGAINST           AGAINST
 CRAWFORD & COMPANY EXECUTIVE STOCK BONUS PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
 AVAILABLE UNDER THE PLAN BY 4,000,000.

PROPOSAL #03: PROPOSAL TO ADOPT THE CRAWFORD &                             ISSUER          YES          FOR               FOR
COMPANY INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE CRAWFORD &                             ISSUER          YES        AGAINST           AGAINST
COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRAY INC.
  TICKER:                CRAY            CUSIP:     225223304
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BLAKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. JONES, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN C. KIELY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK L. LEDERMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SALLY G. NARODICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: PETER J. UNGARO                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE OUR 2009 LONG-TERM EQUITY                          ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN; AND

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF PETERSON                         ISSUER          YES          FOR               FOR
SULLIVAN LLP AS OUR INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDENCE SYSTEMS CORPORATION
  TICKER:                CMOS            CUSIP:     225302108
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 20, 2008, BY AND AMONG LTX
CORPORATION, ZOO MERGER CORPORATION AND CREDENCE
SYSTEMS CORPORATION.

PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN AND                         ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
 THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDIT ACCEPTANCE CORPORATION
  TICKER:                CACC            CUSIP:     225310101
  MEETING DATE:          5/21/2009                                                                                   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 #2: APPROVE THE CREDIT ACCEPTANCE                                 ISSUER          YES          FOR               FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN AND CERTAIN PREVIOUSLY GRANTED

PROPOSAL #3: RATIFY THE SELECTION OF GRANT THORNTON                        ISSUER          YES          FOR               FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDO PETROLEUM CORPORATION
  TICKER:                CRED            CUSIP:     225439207
  MEETING DATE:          4/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES T. HUFFMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLARENCE H. BROWN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MARK MEYER                                        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 FISCAL 2009.



PROPOSAL #03: PROPOSAL TO APPROVE RE-INCORPORATION OF                      ISSUER          YES        AGAINST           AGAINST
 THE COMPANY UNDER THE LAWS OF THE STATE OF DELAWARE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREE, INC.
  TICKER:                CREE            CUSIP:     225447101
  MEETING DATE:          10/30/2008                                                                                  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: CLYDE R. HOSEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      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                           ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005                            ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRITICAL THERAPEUTICS, INC.
  TICKER:                CRTX            CUSIP:     22674T105
  MEETING DATE:          10/31/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF CRITICAL                          ISSUER          YES          FOR               FOR
THERAPEUTICS' COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 1, 2008, BY AND
AMONG CRITICAL THERAPEUTICS, NEPTUNE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF CRITICAL
THERAPEUTICS, AND CORNERSTONE BIOPHARMA HOLDINGS, INC.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CRITICAL                          ISSUER          YES          FOR               FOR
THERAPEUTICS' CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF CRITICAL THERAPEUTICS'
COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO CRITICAL                          ISSUER          YES          FOR               FOR
THERAPEUTICS' CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF CRITICAL THERAPEUTICS TO CORNERSTONE
THERAPEUTICS INC.

PROPOSAL #04: TO CONSIDER AND VOTE UPON AN                                 ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
 THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSALS


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROCS, INC
  TICKER:                CROX            CUSIP:     227046109
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEPHEN CANNON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD L. FRASCH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSS COUNTRY HEALTHCARE, INC.
  TICKER:                CCRN            CUSIP:     227483104
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMIL HENSEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LARRY CASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS C. DIRCKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE FITZGERALD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LELDON E. ECHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE CROSSTEX ENERGY,                      ISSUER          YES          FOR               FOR
 INC. 2009 LONG-TERM INCENTIVE PLAN

PROPOSAL #3: 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, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN CASTLE INTERNATIONAL CORP
  TICKER:                CCI             CUSIP:     228227104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CINDY CHRISTY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARI Q. FITZGERALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GARRISON II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. KELLY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN HOLDINGS, INC.
  TICKER:                CCK             CUSIP:     228368106
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRYOLIFE, INC.
  TICKER:                CRY             CUSIP:     228903100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN G. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. ACKERMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. BENSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. BEVEVINO                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN M. COOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY MORGAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
CRYOLIFE, INC. 2009 EMPLOYEE STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CSG SYSTEMS INTERNATIONAL, INC.
  TICKER:                CSGS            CUSIP:     126349109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER E. KALAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK V. SICA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CSS INDUSTRIES, INC.
  TICKER:                CSS             CUSIP:     125906107
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BEAUMONT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK FARBER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. GAVIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004                        ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE                         ISSUER          YES          FOR               FOR
PROGRAM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CTS CORPORATION
  TICKER:                CTS             CUSIP:     126501105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.S. CATLOW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.J. CIANCIA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.G. CODY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.K. COLLAWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. HENNING                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.M. KHILNANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2009                         ISSUER          YES          FOR               FOR
OMNIBUS EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIC CORPORATION
  TICKER:                CUB             CUSIP:     229669106
  MEETING DATE:          2/24/2009                                                                                   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: EDWIN A. GUILES                                      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                                 ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
 FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIST PHARMACEUTICALS, INC.
  TICKER:                CBST            CUSIP:     229678107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH BATE                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: NANCY HUTSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN SOETERS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE
ESPP BY 500,000.

PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2002 DIRECTORS' EQUITY INCENTIVE PLAN, OR
DIRECTORS' PLAN, TO EXTEND THE TERM OF THE DIRECTORS'
 PLAN BY THREE YEARS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE DIRECTORS' PLAN BY 400,000.

PROPOSAL #04: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUISINE SOLUTIONS, INC.
  TICKER:                FZN             CUSIP:     229904107
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-LOUIS VILGRAIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STANISLAS VILGRAIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. MCGETTIGAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEBASTIEN VILGRAIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT VAN ROIJEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGUES PRINCE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN D. FIRESTONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. HERMAN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CULLEN/FROST BANKERS, INC.
  TICKER:                CFR             CUSIP:     229899109
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. FROST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MCCLANE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CULP, INC.
  TICKER:                CFI             CUSIP:     230215105
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH R. LARSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. MCALLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN N. SAXON                                    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 FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUMULUS MEDIA INC.
  TICKER:                CMLS            CUSIP:     231082108
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS W. DICKEY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2008                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUMULUS MEDIA INC.
  TICKER:                CMLS            CUSIP:     231082108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH B. EVERETT                                     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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CURAGEN CORPORATION
  TICKER:                CRGN            CUSIP:     23126R101
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT T. DEVITA JR MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. NOBLE, MA, FCA                              ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CURIS, INC.
  TICKER:                CRIS            CUSIP:     231269101
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. MCNAB, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN                                       ISSUER          YES       WITHHOLD           AGAINST

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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CURTISS-WRIGHT CORPORATION
  TICKER:                CW              CUSIP:     231561101
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN R. BENANTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MARCE FULLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN A. KOZINSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL G. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. NATHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. SIHLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUTERA, INC.
  TICKER:                CUTR            CUSIP:     232109108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. APFELBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. O'SHEA                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF THE OPTION EXCHANGE PROGRAM                       ISSUER          YES          FOR               FOR
FOR OUR EMPLOYEES.

PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM                       ISSUER          YES        AGAINST           AGAINST
FOR OUR EXECUTIVE OFFICERS AND THE INDEPENDENT
MEMBERS OF OUR BOARD OF DIRECTORS.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVB FINANCIAL CORP.
  TICKER:                CVBF            CUSIP:     126600105
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. BORBA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. BORBA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD O. KRUSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. JACOBY, C.P.A.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. SELEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAN E. VACCARO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. LINN WILEY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG,                         ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31,

PROPOSAL #03: ADVISORY VOTE TO APPROVE COMPENSATION                        ISSUER          YES          FOR               FOR
OF NAMED EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVR ENERGY, INC.
  TICKER:                CVI             CUSIP:     12662P108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. LIPINSKI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. SCOTT HOBBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REGIS B. LIPPERT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE E. MATELICH                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE A. NORDAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH A. PONTARELLI                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. TOMKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERONICS, INC.
  TICKER:                CYBX            CUSIP:     23251P102
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. LAPTEWICZ, JR.                                  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: 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                          ISSUER          YES          FOR               FOR
KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 24, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBEROPTICS CORPORATION
  TICKER:                CYBE            CUSIP:     232517102
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN K. CASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX B. CIMOCHOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN P. IVERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE M. QUALTERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. SELZER, JR.                               ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERSOURCE CORPORATION
  TICKER:                CYBS            CUSIP:     23251J106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT DONAHUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. NOVAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SCUDELLARI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. THORNTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL F. PASCARELLA                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
 FOR THE YEAR ENDING DECEMBER 31, 2009.



PROPOSAL #3: TO RATIFY AND APPROVE AN AMENDMENT OF                         ISSUER          YES          FOR               FOR
OUR AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER
FROM 15,500,000 SHARES TO 19,100,000 SHARES.

PROPOSAL #4: TO RATIFY AND APPROVE AN AMENDMENT OF                         ISSUER          YES          FOR               FOR
OUR AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE
 PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYCLACEL PHARMACEUTICALS INC.
  TICKER:                CYCC            CUSIP:     23254L108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. BACOPOULOUS, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. HENNEY, PH.D., D.SC.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL MCBARRON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYMER, INC.
  TICKER:                CYMI            CUSIP:     232572107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. ABBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,250,000 SHARES.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYNOSURE INC.
  TICKER:                CYNO            CUSIP:     232577205
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. ROBINSON                                   ISSUER          YES          FOR               FOR



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS BIOSCIENCE, INC.
  TICKER:                CYPB            CUSIP:     232674507
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY KRANZLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY MOLINOFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL PETREE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 TO 90,000,000 SHARES.

PROPOSAL #3: TO APPROVE THE COMPANY'S 2009 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #4: 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
ENDIND DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS SEMICONDUCTOR CORPORATION
  TICKER:                CY              CUSIP:     232806109
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LLOYD CARNEY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. LONG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVERT VAN DE VEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009

PROPOSAL #03: THE APPROVAL OF A 1994 STOCK PLAN                            ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTEC INDUSTRIES INC.
  TICKER:                CYT             CUSIP:     232820100
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY C. JOHNSON                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CAROL P. LOWE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. RABAUT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. STANLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTOKINETICS, INCORPORATED
  TICKER:                CYTK            CUSIP:     23282W100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT I. BLUM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE M. GILBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. SPUDICH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CYTOKINETICS,
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004                            ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF
MAY 22, 2008, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTOMEDIX, INC.
  TICKER:                GTF             CUSIP:     23283B204
  MEETING DATE:          9/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BENSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. CREWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARUN K. DEVA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK T. MCLOUGHLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN N. KEITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. ROSENDALE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. JORDEN.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLC AS ITS INDEPENDENT PUBLIC
 ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTORI THERAPEUTICS, INC.
  TICKER:                CYTX            CUSIP:     23283K105
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD D.                              ISSUER          YES          FOR               FOR
HENRIKSEN
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
CALHOUN

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC H. HEDRICK,                       ISSUER          YES          FOR               FOR
MD
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. HAWKINS                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL W. HAWRAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: E. CARMACK                             ISSUER          YES          FOR               FOR
HOLMES, MD

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. RICKEY                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CYTORI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTRX CORPORATION
  TICKER:                CYTR            CUSIP:     232828301
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. KRIEGSMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN R. SELTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. WENNEKAMP                                 ISSUER          YES          FOR               FOR

PROPOSAL #II: AMENDMENT TO RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION. ON THE PROPOSAL TO APPROVE THE
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 150,000,000 TO

PROPOSAL #III: APPOINTMENT OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE
 APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                D&E COMMUNICATIONS, INC.
  TICKER:                DECC            CUSIP:     232860106
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK M. COUGHLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MOROZZI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MARK THOMAS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAKTRONICS, INC.
  TICKER:                DAKT            CUSIP:     234264109
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AELRED J. KURTENBACH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. DUTCHER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NANCY D. FRAME                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE COMPANY FOR FISCAL YEAR 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DANA HOLDING CORP
  TICKER:                DAN             CUSIP:     235825205
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. CONVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. DEVINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. WANDELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AT ONE OF THREE REVERSE SPLIT RATIOS, 1-
FOR-10, 1-FOR-15 OR 1-FOR-20, AS WILL BE SELECTED BY
OUR BOARD OF DIRECTORS, IN ITS DISCRETION, IF AT ALL,
 PRIOR TO THE TIME OF FILING SUCH CERTIFICATE OF
AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION, IN THE DISCRETION OF
THE BOARD OF DIRECTORS, TO DECREASE OUR TOTAL NUMBER
OF AUTHORIZED SHARES AND SHARES OF COMMON STOCK, TO
200,000,000 SHARES AND 150,000,000, RESPECTIVELY.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DANVERS BANCORP, INC.
  TICKER:                DNBK            CUSIP:     236442109
  MEETING DATE:          9/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEAL H. GOLDMAN                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: J. MICHAEL O'BRIEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. O'NEIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PEREIRA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE T. STRINGER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE DANVERS BANCORP, INC.                         ISSUER          YES          FOR               FOR
2008 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF WOLF &                          ISSUER          YES          FOR               FOR
COMPANY, P.C., AS THE DANVERS BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DANVERS BANCORP, INC.
  TICKER:                DNBK            CUSIP:     236442109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE C. BRINKLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BROUDO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. CERRETANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELEANOR M. HERSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY COFFEY MORAN, CPA                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF WOLF &                            ISSUER          YES          FOR               FOR
COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARLING INTERNATIONAL INC.
  TICKER:                DAR             CUSIP:     237266101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG
LLP FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARWIN PROFESSIONAL UNDERWRITERS, INC.
  TICKER:                DR              CUSIP:     237502109
  MEETING DATE:          10/15/2008                                                                                  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 JUNE 27, 2008, BY AND AMONG
DARWIN PROFESSIONAL UNDERWRITERS, INC., ALLIED WORLD
ASSURANCE COMPANY HOLDINGS, LTD AND ALLIED WORLD
MERGER COMPANY.

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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DATA I/O CORPORATION
  TICKER:                DAIO            CUSIP:     237690102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. GARY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. HUME                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. QUIST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE DATA I/O CORPORATION 2000 STOCK COMPENSATION
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT
FOR THE 2009 ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE CONTINUED                             ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DATALINK CORPORATION
  TICKER:                DTLK            CUSIP:     237934104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT G. BLACKEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. LIDSKY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET A. LOFTUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG R. MELAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PATRICK O'HALLORAN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. PRICE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES B. WESTLING                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE DATALINK 2009 INCENTIVE                       ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAWSON GEOPHYSICAL COMPANY
  TICKER:                DWSN            CUSIP:     239359102
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DECKER DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. HOOVER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. JUMPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK D. LADD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED R. NORTH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM C. THOMPSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAYSTAR TECHNOLOGIES, INC.
  TICKER:                DSTI            CUSIP:     23962Q100
  MEETING DATE:          9/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH A. GRAVES, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHAN J. DELUCA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. ALDRICH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN S. FLANNERY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD NEVINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. SCHECTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.

PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT                        ISSUER          YES        AGAINST           AGAINST
OF THE COMPANY'S 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF HEIN &                               ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DCT INDUSTRIAL TRUST INC.
  TICKER:                DCT             CUSIP:     233153105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: PHILIP L. HAWKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP R. ALTINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. GATES, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRIPP H. HARDIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MULVIHILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE L. WARWICK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DDI CORP.
  TICKER:                DDIC            CUSIP:     233162502
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. AMMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY B. HUNT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYANT R. RILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. SCHLEPP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL R. VERTUCA JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKEL H. WILLIAMS                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEALERTRACK HOLDINGS, INC.
  TICKER:                TRAK            CUSIP:     242309102
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES FOY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD L. TISCHLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES DAVID POWER III                                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, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR EXISTING                      ISSUER          YES          FOR               FOR
 INCENTIVE AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION
 OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #04: TO AMEND AND RESTATE DEALERTRACK'S                           ISSUER          YES          FOR               FOR
SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEARBORN BANCORP, INC.
  TICKER:                DEAR            CUSIP:     24242R108
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ACT ON A PROPOSED AMENDMENT TO THE                        ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF UP TO 5,000,000 SHARES OF PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEARBORN BANCORP, INC.
  TICKER:                DEAR            CUSIP:     24242R108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID HIMICK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SCHWYN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECKERS OUTDOOR CORPORATION
  TICKER:                DECK            CUSIP:     243537107
  MEETING DATE:          5/28/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. GIBBONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN CONNERS                                      ISSUER          YES          FOR               FOR

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 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, 2009.

PROPOSAL #03: 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 50,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEL MONTE FOODS COMPANY
  TICKER:                DLM             CUSIP:     24522P103
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR TO HOLD                        ISSUER          YES          FOR               FOR
OFFICE FOR THREE-YEAR TERM: TIMOTHY G. BRUER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR TO HOLD                        ISSUER          YES          FOR               FOR
OFFICE FOR THREE-YEAR TERM: MARY R. HENDERSON

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR TO HOLD                        ISSUER          YES          FOR               FOR
OFFICE FOR THREE-YEAR TERM: SHARON L. MCCOLLAM

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,                       ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITOR FOR ITS
 FISCAL YEAR ENDING MAY 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELEK US HOLDINGS, INC.
  TICKER:                DK              CUSIP:     246647101
  MEETING DATE:          5/5/2009                                                                                    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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES H. LEONARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A ONE-TIME OPTION EXCHANGE                        ISSUER          YES        AGAINST           AGAINST
PROGRAM IN WHICH OPTIONS OUTSTANDING UNDER OUR 2006
LONG-TERM INCENTIVE PLAN MAY BE EXCHANGED FOR
REPLACEMENT OPTIONS COVERING FEWER SHARES WITH AN
EXERCISE PRICE EQUAL TO THE HIGHER OF $8.00 OR THE
FAIR MARKET VALUE OF OUR COMMON STOCK ON THE DATE OF
GRANT

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELPHI FINANCIAL GROUP, INC.
  TICKER:                DFG             CUSIP:     247131105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. SHERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. BRINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. FOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. HIRSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. ILG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LITVACK                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES N. MEEHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. SMITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RE-APPROVE THE ANNUAL INCENTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES        AGAINST           AGAINST
 NUMBER OF SHARES AVAILABLE UNDER THE 2003 EMPLOYEE
LONG-TERM INCENTIVE AND SHARE AWARD PLAN.

PROPOSAL #04: TO APPROVE AN OPTION EXCHANGE PROGRAM                        ISSUER          YES        AGAINST           AGAINST
AND RELATED AMENDMENTS TO THE 2003 EMPLOYEE LONG-TERM
 INCENTIVE AND SHARE AWARD PLAN, SECOND AMENDED AND
RESTATED EMPLOYEE STOCK OPTION PLAN AND SECOND
AMENDED AND RESTATED LONG-TERM PERFORMANCE-BASED
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AIR LINES, INC.
  TICKER:                DAL             CUSIP:     247361702
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF DELTA COMMON                         ISSUER          YES          FOR               FOR
STOCK, IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 14, 2008, BY
AND AMONG DELTA AIR LINES, INC., NAUTILUS MERGER
CORPORATION AND NORTHWEST AIRLINES CORPORATION.

PROPOSAL #02: APPROVE AN AMENDMENT TO THE DELTA 2007                       ISSUER          YES          FOR               FOR
PERFORMANCE COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF DELTA COMMON STOCK ISSUABLE UNDER THE
PLAN BY A NUMBER OF SHARES EQUAL TO 15% OF DELTA'S
OUTSTANDING EQUITY CAPITALIZATION, DETERMINED ON A
FULLY-DILUTED BASIS AT THE CLOSING OF THE MERGER, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AIR LINES, INC.
  TICKER:                DAL             CUSIP:     247361702
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H.                             ISSUER          YES          FOR               FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BRINZO                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL A. CARP                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. ENGLER                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICKEY P. FORET                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. GOODE                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAULA ROSPUT                           ISSUER          YES          FOR               FOR
REYNOLDS

PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH C. ROGERS                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY E. SLATER                       ISSUER          YES          FOR               FOR




PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M.                             ISSUER          YES          FOR               FOR
STEENLAND

PROPOSAL #1L: ELECTION OF DIRECTOR: KENNETH B. WOODROW                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA APPAREL, INC.
  TICKER:                DLA             CUSIP:     247368103
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.S. FRASER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.F. GARRETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. GATEWOOD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. HUMPHREYS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LENNON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. MADDREY II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.A. MICKEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PETERSON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST &                      ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELTA APPAREL, INC. FOR FISCAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          5/27/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MURREN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORDAN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL FONCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTEK INC
  TICKER:                PROJ            CUSIP:     24784L105
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL AJOUZ                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI E. CALDWELL                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN DELASKI                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH M. KAMPF                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN B. KLINSKY                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MANLEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. NOTINI                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: KEVIN T. PARKER                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: JANET R. PERNA                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ALOK SINGH                             ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTIC TIMBER CORPORATION
  TICKER:                DEL             CUSIP:     247850100
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY C. DILLON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. NOLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TUDOR, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELUXE CORPORATION
  TICKER:                DLX             CUSIP:     248019101
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD C. BALDWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON J. MCGRATH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL E. MAYBERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. METVINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENBURY RESOURCES INC.
  TICKER:                DNR             CUSIP:     247916208
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. BEATTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. DECKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD G. GREENE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. HEATHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARETH ROBERTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY STEIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDREON CORPORATION
  TICKER:                DNDN            CUSIP:     24823Q107
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE DENDREON CORPORATION                         ISSUER          YES          FOR               FOR
2009 EQUITY INCENTIVE PLAN.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DENDREON                         ISSUER          YES        AGAINST           AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000
 SHARES TO 250,000,000 SHARES.

PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE                          ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENNY'S CORPORATION
  TICKER:                DENN            CUSIP:     24869P104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA J.                              ISSUER          YES          FOR               FOR
LAUDERBACK

PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON J.                              ISSUER          YES          FOR               FOR
MARCHIOLI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. MARKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS P. NEEB                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD C. ROBINSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. SHEPHERD                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: 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 30, 2009.

PROPOSAL #03: A STOCKHOLDER PROPOSAL THAT ENCOURAGES                     SHAREHOLDER       YES        ABSTAIN           AGAINST
DENNY'S CORPORATION TO COMMIT TO SELLING AT LEAST 10
PERCENT CAGE-FREE EGGS BY VOLUME.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEPOMED, INC.
  TICKER:                DEPO            CUSIP:     249908104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER D. STAPLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEVEN BURRILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN A. DAWES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL A. PELZEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. SCHOENECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG R. SMITH, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIAN N. STERN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. ZENOFF, D.B.A.                              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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DESIGN WITHIN REACH, INC.
  TICKER:                DWRI            CUSIP:     250557105
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN HANSEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HILARY BILLINGS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES PETERS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
 BY 900,000 SHARES TO 3,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DESTINATION MATERNITY CORPORATION
  TICKER:                N/A             CUSIP:     619903107
  MEETING DATE:          1/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNE T. KAVANAGH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
 COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVELOPERS DIVERSIFIED REALTY CORP.
  TICKER:                DDR             CUSIP:     251591103
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN S. ADLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE R. AHERN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. GIDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. HURWITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VOLKER KRAFT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. ROULSTON                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BARRY A. SHOLEM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES FROM
300,000,000 TO 500,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION
EQUITY-BASED AWARD PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVRY INC.
  TICKER:                DV              CUSIP:     251893103
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA W. PICKRUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERNANDO RUIZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEXCOM INC
  TICKER:                DXCM            CUSIP:     252131107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRANCE H. GREGG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN SAYER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO REAPPROVE THE INTERNAL REVENUE CODE                       ISSUER          YES          FOR               FOR
SECTION 162(M) PROVISIONS OF OUR 2005 EQUITY
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO DEDUCT FOR
CORPORATE INCOME TAX PURPOSES COMPENSATION THAT
QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DG FASTCHANNEL, INC.
  TICKER:                DGIT            CUSIP:     23326R109
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: OMAR A. CHOUCAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KANTOR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LISA C. GALLAGHER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE PROPOSED                           ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO THE COMPANY'S 2006 LONG-TERM STOCK
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIALYSIS CORPORATION OF AMERICA
  TICKER:                DCAI            CUSIP:     252529102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS K. LANGBEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. EVERETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. TRAUSE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER D. FISCHBEIN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH J. BOCK                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL AND ADOPTION OF THE DIALYSIS                        ISSUER          YES        AGAINST           AGAINST
CORPORATION OF AMERICA 2009 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF MSPC                               ISSUER          YES          FOR               FOR
CERTIFIED PUBLIC ACCOUNTANTS AND ADVISORS, P.C. AS
OUR INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMOND FOODS, INC.
  TICKER:                DMND            CUSIP:     252603105
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. SILVEIRA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE M. BAER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MENDES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMOND HILL INVESTMENT GROUP, INC.
  TICKER:                DHIL            CUSIP:     25264R207
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE E. BAUMGARTNER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. DILLON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. LAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES G. MATHIAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. MEUSE                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DIANE D. REYNOLDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. SHACKELFORD                                ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMOND MGMT & TECHNOLOGY CONSULTANTS
  TICKER:                DTPI            CUSIP:     25269L106
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. ANDERSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADAM J. GUTSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAVIER RUBIO                                         ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL TO                        ISSUER          YES        AGAINST           AGAINST
ADOPT AN EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMONDROCK HOSPITALITY CO
  TICKER:                DRH             CUSIP:     252784301
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK W. BRUGGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT GRAFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DICE HOLDINGS, INC.
  TICKER:                DHX             CUSIP:     253017107
  MEETING DATE:          4/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTON J. LEVY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. NORDHAUS                                  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 ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DICK'S SPORTING GOODS, INC.
  TICKER:                DKS             CUSIP:     253393102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. STONE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE &                          ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTRED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIEBOLD, INCORPORATED
  TICKER:                DBD             CUSIP:     253651103
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. LAUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC J. ROORDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. WEBER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP                       ISSUER          YES          FOR               FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE
YEAR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIEBOLD, INCORPORATED
  TICKER:                DBD             CUSIP:     253651103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. LAUER                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ERIC J. ROORDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. WEBER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIEDRICH COFFEE, INC.
  TICKER:                DDRX            CUSIP:     253675201
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL C. HEESCHEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY D. PALMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. STRYKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RUSSELL PHILLIPS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. RYAN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT TO OUR RESTATED CERTIFICATE                        ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
 SHARES OF OUR COMMON STOCK FROM 8,750,000 TO
17,500,000 SHARES.

PROPOSAL #03: APPROVAL OF THE STOCK OPTION AGREEMENT                       ISSUER          YES        AGAINST           AGAINST
WITH J. RUSSELL PHILLIPS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF BDO                         ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIEDRICH COFFEE, INC. FOR THE
FISCAL YEAR ENDING JUNE 24, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGI INTERNATIONAL INC.
  TICKER:                DGII            CUSIP:     253798102
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH E. MILLARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. PRIESMEYER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGIRAD CORPORATION
  TICKER:                DRAD            CUSIP:     253827109
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SAYWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. KING NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. OLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD CLYDE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE                           ISSUER          YES          FOR               FOR
PROGRAM PURSUANT TO WHICH ELIGIBLE HOLDERS OF STOCK
OPTIONS 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:                DIGITAL ALLY, INC.
  TICKER:                DGLY            CUSIP:     25382P109
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON E. ROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY C. RICHIE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOT M. KAPLAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD JUCHNIEWICZ                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL F. HUTCHINS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2009 STOCK OPTION AND                         ISSUER          YES        AGAINST           AGAINST
RESTRICTED STOCK PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MCGLADREY                       ISSUER          YES          FOR               FOR
& PULLEN LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL ANGEL CORPORATION
  TICKER:                DIGA            CUSIP:     25383A101
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO EFFECT A ONE-FOR-EIGHT REVERSE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK BY PROPORTIONATELY DECREASING
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
WITHOUT CHANGING THE PAR VALUE OF THE STOCK.

PROPOSAL #02: SUBJECT TO THE APPROVAL OF PROPOSAL 1,                       ISSUER          YES          FOR               FOR
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE
 OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER
 OF AUTHORIZED SHARES OF COMMON STOCK FROM 23,750,000
 TO 35,000,000.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL REALTY TRUST, INC.
  TICKER:                DLR             CUSIP:     253868103
  MEETING DATE:          4/28/2009                                                                                   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 REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL RIVER, INC.
  TICKER:                DRIV            CUSIP:     25388B104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2007                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, RESERVE
 AN ADDITIONAL 2,650,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DILLARD'S, INC.
  TICKER:                DDS             CUSIP:     254067101
  MEETING DATE:          5/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. HASLAM, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK R. MORI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 DILLARD'S, INC. STOCK BONUS PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIME COMMUNITY BANCSHARES, INC.
  TICKER:                DCOM            CUSIP:     253922108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. DEVINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY BERGAMO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED P. FEHRENBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. PERRY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE DIME COMMUNITY                               ISSUER          YES          FOR               FOR
BANCSHARES, INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DINEEQUITY INC
  TICKER:                DIN             CUSIP:     254423106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK W. ROSE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIODES INCORPORATED
  TICKER:                DIOD            CUSIP:     254543101
  MEETING DATE:          5/28/2009                                                                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEH-SHEW LU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHING MAO                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND SOONG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. STICH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE VARIOUS PROPOSED AMENDMENTS                       ISSUER          YES        AGAINST           AGAINST
OF THE 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE EXTENSION OF THE TERM OF THE PLAN UNTIL MAY 28,
2019 AND THE INCREASE BY 5,000,000 IN THE NUMBER OF
SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS
 GRANTED THEREUNDER.



PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIONEX CORPORATION
  TICKER:                DNEX            CUSIP:     254546104
  MEETING DATE:          10/28/2008                                                                                  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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DISCOVERY COMMUNICATIONS, INC.
  TICKER:                DISCA           CUSIP:     25470F104
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BECK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DISCOVERY HOLDING COMPANY
  TICKER:                DISCA           CUSIP:     25468Y107
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: MERGER PROPOSAL: TO CONSIDER AND VOTE                        ISSUER          YES          FOR               FOR
UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 4, 2008.

PROPOSAL #02: PREFERRED STOCK ISSUANCE PROPOSAL: TO                        ISSUER          YES          FOR               FOR
CONSIDER AND VOTE UPON A PROPOSAL TO ISSUE NEW
DISCOVERY SERIES A AND SERIES C CONVERTIBLE PREFERRED
 STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.

PROPOSAL #03: AUTHORIZED STOCK PROPOSAL: TO CONSIDER                       ISSUER          YES          FOR               FOR
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AND PREFERRED STOCK WHICH NEW
DISCOVERY WILL HAVE AUTHORITY TO ISSUE.



PROPOSAL #04: INCENTIVE PLAN PROPOSAL: TO CONSIDER                         ISSUER          YES        AGAINST           AGAINST
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS
MAY BE GRANTED UNDER THE DISCOVERY HOLDING COMPANY
2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: JOHN C MALONE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT R BENNETT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #06: AUDITOR RATIFICATION PROPOSAL: TO                            ISSUER          YES          FOR               FOR
CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DISH NETWORK CORPORATION
  TICKER:                DISH            CUSIP:     25470M109
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CANTEY ERGEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY S. HOWARD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL E. VOGEL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE OUR 2009 STOCK INCENTIVE                          ISSUER          YES        AGAINST           AGAINST
PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING                            ISSUER          YES        AGAINST           AGAINST
EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DITECH NETWORKS, INC.
  TICKER:                DITC            CUSIP:     25500T108
  MEETING DATE:          9/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. GREGORY M. AVIS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. FRANCIS A DRAMIS JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. EDWIN L. HARPER                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF BURR, PILGER                      ISSUER          YES          FOR               FOR
 & MAYER LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR ENDING
APRIL 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIVX, INC.
  TICKER:                DIVX            CUSIP:     255413106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED GERSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY MURDOCK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX VIEUX                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DIVX, INC'S (DIVX) BOARD OF DIRECTORS OF
 ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOCUMENT SECURITY SYSTEMS, INC.
  TICKER:                DMC             CUSIP:     25614T101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY ASHMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. FAGENSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA A. GREENSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN E. HARRISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK WHITE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WICKER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
FREED, MAXICK & BATTAGLIA CPAS, PC, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLAN MEDIA COMPANY
  TICKER:                DM              CUSIP:     25659P402
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTON J. CHRISTIANSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES MASSICOTTE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLBY LABORATORIES, INC.
  TICKER:                DLB             CUSIP:     25659T107
  MEETING DATE:          2/10/2009                                                                                   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                           ISSUER          YES          FOR               FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR FINANCIAL CORP.
  TICKER:                DLLR            CUSIP:     256664103
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. WEISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD MCLAUGHLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
  TICKER:                DTG             CUSIP:     256743105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. CAPO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARYANN N. KELLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. NEU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.



PROPOSAL #03: APPROVAL OF THE ADDITION OF 1,300,000                        ISSUER          YES        AGAINST           AGAINST
SHARES TO THE DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
SECOND AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
AND DIRECTOR EQUITY PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR TREE INC
  TICKER:                DLTR            CUSIP:     256746108
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNOLD S. BARRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGLAS PERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL P. ZEITHAML                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE                          SHAREHOLDER       YES          FOR             AGAINST
CLASSIFIED BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMINO'S PIZZA, INC.
  TICKER:                DPZ             CUSIP:     25754A201
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. NUNNELLY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIANA F. CANTOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
DOMINO'S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN AND
IMPLEMENTATION OF THE STOCK OPTION EXCHANGE PROGRAM.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMTAR CORPORATION
  TICKER:                UFS             CUSIP:     257559104
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS P. GIGNAC                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD H. MACKAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. HENSON MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STIVERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD TAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. WILLIAMS                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.

PROPOSAL #03: AUTHORIZATION OF THE BOARD OF DIRECTORS                      ISSUER          YES          FOR               FOR
 TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF OUR COMMON STOCK AT
REVERSE STOCK SPLIT RATIOS OF 1-FOR-12, 1-FOR-15 OR
1-FOR-18, AND APPROVAL OF CORRESPONDING AMENDMENTS TO
 OUR CERTIFICATE OF INCORPORATION TO EFFECT THE
REVERSE STOCK SPLIT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONALDSON COMPANY, INC.
  TICKER:                DCI             CUSIP:     257651109
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY NODDLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONEGAL GROUP INC.
  TICKER:                DGICA           CUSIP:     257701201
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON M. MAHAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. NIKOLAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. WAMPLER, II                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONEGAL GROUP INC.
  TICKER:                DGICB           CUSIP:     257701300
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON M. MAHAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. NIKOLAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. WAMPLER, II                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DORAL FINANCIAL CORPORATION
  TICKER:                DRL             CUSIP:     25811P886
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS G. BUCHERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. GILLERAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. JACOBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. KING                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK KLEINMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. LEVKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD L. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN R. WAKEMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADJOURNMENT OR POSTPONEMENT OF MEETING                       ISSUER          YES        AGAINST           AGAINST
TO PERMIT FURTHER SOLICITATION OF PROXIES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DORMAN PRODUCTS, INC.
  TICKER:                DORM            CUSIP:     258278100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. BERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. BERNSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. CREAMER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. LEDERER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR W. LEVIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF KPMG,LLP AS THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

PROPOSAL #3: APPROVAL OF THE 2008 STOCK OPTION AND                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOT HILL SYSTEMS CORP.
  TICKER:                HILL            CUSIP:     25848T109
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CHARLES F. CHRIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. MARMEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.M. SHERWOOD, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE DOT HILL SYSTEMS CORP.                        ISSUER          YES        AGAINST           AGAINST
2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE DOT HILL                      ISSUER          YES          FOR               FOR
 SYSTEMS CORP. 2000 AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOUBLE EAGLE PETROLEUM CO.
  TICKER:                DBLE            CUSIP:     258570209
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY G. COHEE*                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRENT HATHAWAY**                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE,                        ISSUER          YES        AGAINST           AGAINST
AND EACH OF THEM HEREBY IS, AUTHORIZED TO VOTE UPON
AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOUBLE-TAKE SOFTWARE, INC.
  TICKER:                DBTK            CUSIP:     258598101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DEAN GOODERMOTE                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DEBORAH M. BESEMER                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL D. BIRCH                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ASHOKE (BOBBY)                         ISSUER          YES          FOR               FOR
GOSWAMI

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. LANDRY                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN W. YOUNG                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED                           ISSUER          YES        AGAINST           AGAINST
DOUBLE-TAKE SOFTWARE 2006 OMNIBUS INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF EISNER, LLP                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOUGLAS EMMETT, INC.
  TICKER:                DEI             CUSIP:     25960P109
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAN A. EMMETT,                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORDAN L. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. PANZER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR J. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GHEBRE S. MEHRETEAB                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. O'HERN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ANDREA RICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM WILSON III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG L.L.P AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR                        ISSUER          YES          FOR               FOR
2006 OMNIBUS STOCK INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOVER DOWNS GAMING & ENTERTAINMENT, INC.
  TICKER:                DDE             CUSIP:     260095104
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY B. TIPPIE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. RANDALL ROLLINS                                   ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOVER MOTORSPORTS, INC.
  TICKER:                DVD             CUSIP:     260174107
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY B. TIPPIE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. RANDALL ROLLINS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK J. BAGLEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELIMINATE THE                      SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S RIGHTS AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DPL INC.
  TICKER:                DPL             CUSIP:     233293109
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. BISHOP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK F. GALLAHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. L.L. LYLES (RET.)                               ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 PUBLIC ACCOUNTANT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREAMWORKS ANIMATION SKG, INC.
  TICKER:                DWA             CUSIP:     26153C103
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER A. ENRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS COLEMAN                                        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: 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: RICHARD SHERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN

PROPOSAL #3: 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, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRESSER-RAND GROUP, INC.
  TICKER:                DRC             CUSIP:     261608103
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA V. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. ROTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREW INDUSTRIES INCORPORATED
  TICKER:                DW              CUSIP:     26168L205
  MEETING DATE:          5/20/2009                                                                                   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: FREDRIC M. ZINN                                      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 #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
THE AUTHORIZED NUMBER OF SHARES;

PROPOSAL #3: 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 #4: TO RATIFY THE SELECTION OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009; AND

PROPOSAL #5: IN THEIR DISCRETION, UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.    THE
SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY
EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN
BY THE UNDERSIGNED STOCKHOLDER(S). IF THIS PROXY IS
EXECUTED BY THE UNDERSIGNED STOCKHOLDER(S), BUT NO
DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS
 1, 2, 3 AND 4.  IF ANY OTHER MATTERS PROPERLY COME
BEFORE THE MEETING, THE PERSON NAMED ON THIS PROXY
WILL VOTE IN THEIR DISCRETION. COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRIL-QUIP, INC.
  TICKER:                DRQ             CUSIP:     262037104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY E. REIMERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. DICK ROBERTSON                                  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 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA FOR                      ISSUER          YES          FOR               FOR
 AWARDS UNDER THE 2004 INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRS TECHNOLOGIES, INC.
  TICKER:                DRS             CUSIP:     23330X100
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND                          ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MAY 12, 2008, BY AND
AMONG DRS TECHNOLOGIES, INC., FINMECCANICA - SOCIETA
PER AZIONI, AND DRAGON ACQUISITION SUB, INC. AND
APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE 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:                DRUGSTORE.COM, INC.
  TICKER:                DSCM            CUSIP:     262241102
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE DRUGSTORE.COM, INC.                          ISSUER          YES        AGAINST           AGAINST
2008 EQUITY INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRUGSTORE.COM, INC.
  TICKER:                DSCM            CUSIP:     262241102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAWN G. LEPORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BENNET III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY R. ENTRESS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. KILLEEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SAVOY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. STANGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF                      ISSUER          YES          FOR               FOR
 INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND TO
 DECREASE OUR TOTAL NUMBER OF AUTHORIZED SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSP GROUP, INC.
  TICKER:                DSPG            CUSIP:     23332B106
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK TANGUY                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: AVIGDOR WILLENZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE
PLAN BY 500,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KOST FORER GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DST SYSTEMS, INC.
  TICKER:                DST             CUSIP:     233326107
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. NELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRAVIS E. REED                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S                         ISSUER          YES          FOR               FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSW, INC.
  TICKER:                DSW             CUSIP:     23334L102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. MACDONALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP B. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ROBBINS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF 2005 CASH INCENTIVE                              ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DTS, INC.
  TICKER:                DTSI            CUSIP:     23335C101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON E. KIRCHNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. SUE MOLINA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD N. STONE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE GRANT THORNTON,                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUCKWALL-ALCO STORES, INC.
  TICKER:                DUCK            CUSIP:     264142100
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROYCE WINSTEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A.D. FRENCH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. WORTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. LOGUE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOLAN C. MACKEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUCOMMUN INCORPORATED
  TICKER:                DCO             CUSIP:     264147109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE P. CONESE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. HABERLAND                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUFF & PHELPS CORPORATION
  TICKER:                DUF             CUSIP:     26433B107
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAH GOTTDIENER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERARD CREAGH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. BELKE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER W. CALAMARI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. CARAPEZZI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY M. KRUEGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANDER M. LEVY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. LOVELL                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUKE REALTY CORPORATION
  TICKER:                DRE             CUSIP:     264411505
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. BALTIMORE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRINGTON H. BRANCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY BUTTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NGAIRE E. CUNEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. EITEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. JISCHKE, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BEN LYTLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS D. OKLAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN C. THURBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF                      ISSUER          YES          FOR               FOR
 KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE THE SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER BY 3,900,000 SHARES AND RE-APPROVE
A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE
 BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX
 DEDUCTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUNE ENERGY, INC.
  TICKER:                DNE             CUSIP:     265338202
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN BARRENECHEA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. BELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. GAINES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. SISSELMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WATT                                        ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUPONT FABROS TECHNOLOGY, INC.
  TICKER:                DFT             CUSIP:     26613Q106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK AMIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. COKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAMMOT J. DU PONT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. ECKERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOSSEIN FATEH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. TOOLE                                        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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DURECT CORPORATION
  TICKER:                DRRX            CUSIP:     266605104
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. CASEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARMAND P. NEUKERMANS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUSA PHARMACEUTICALS, INC.
  TICKER:                DUSA            CUSIP:     266898105
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. ABELES, MD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. BARTASH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER W. CASDIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. DOMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. HAFT, ESQ.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN E. LESSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. LUFKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAGNUS MOLITEUS                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DXP ENTERPRISES, INC.
  TICKER:                DXPE            CUSIP:     233377407
  MEETING DATE:          12/31/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. LITTLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLETUS DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. HALTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. STRADER                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DXP ENTERPRISES, INC.
  TICKER:                DXPE            CUSIP:     233377407
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. LITTLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLETUS DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. HALTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. STRADER                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYAX CORP.
  TICKER:                DYAX            CUSIP:     26746E103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.E. ANAGNOSTOPOULOS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY R. LEWIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF DYAX'S AMENDED AND RESTATED 1995 EQUITY INCENTIVE
 PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF DYAX'S 1998 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYCOM INDUSTRIES, INC.
  TICKER:                DY              CUSIP:     267475101
  MEETING DATE:          11/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. COE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 ANNUAL INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RE-APPROVE AND AMEND THE PERFORMANCE                      ISSUER          YES          FOR               FOR
 GOALS UNDER THE DYCOM INDUSTRIES, INC. 2003 LONG-
TERM INCENTIVE PLAN.

PROPOSAL #04: TO VOTE AT THE DISCRETION OF THE                             ISSUER          YES        AGAINST           AGAINST
PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMEX INC.
  TICKER:                DDMX            CUSIP:     26784F103
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE KERN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG R. LENTZSCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD K. MCCLELLAND                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE E. RANCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. SMILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WELCH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: IN THE DISCRETION OF THE PROXY, ON ANY                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMIC MATERIALS CORPORATION
  TICKER:                BOOM            CUSIP:     267888105
  MEETING DATE:          6/4/2009                                                                                    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 #2: TO APPROVE THE COMPANY'S PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED PLAN.

PROPOSAL #3: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMICS RESEARCH CORPORATION
  TICKER:                DRCO            CUSIP:     268057106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE T. BABBITT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. MCCAUSLAND                                ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAVAX TECHNOLOGIES CORPORATION
  TICKER:                DVAX            CUSIP:     268158102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.L. ORONSKY, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEGGY V. PHILLIPS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNCORP INTERNATIONAL INC.
  TICKER:                DCP             CUSIP:     26817C101
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. BALLHAUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. REAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SCHOOMAKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                E COM VENTURES, INC.
  TICKER:                ECMV            CUSIP:     26830K205
  MEETING DATE:          8/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
COMMON STOCK AND WARRANTS UNDER THE AGREEMENT AND
PLAN OF MERGER DATED AS OF DECEMBER 21, 2007, BY AND
AMONG E COM VENTURES, INC., MODEL REORG, INC., THE
SHAREHOLDERS OF MODEL REORG, AND MODEL REORG
ACQUISITION LLC, AS AMENDED, AND THE ISSUANCE OF
COMMON STOCK UPON EXERCISE OF THE WARRANTS.

PROPOSAL #02: TO AMEND E COM VENTURES' ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 6,250,000 SHARES TO
20,000,000 SHARES.

PROPOSAL #03: TO AMEND E COM VENTURES' ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO
PERFUMANIA HOLDINGS, INC.

PROPOSAL #04: TO POSTPONE OR ADJOURN, IF NECESSARY,                        ISSUER          YES          FOR               FOR
THE SPECIAL MEETING TO A LATER TIME TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1, 2 OR 3.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE BANCORP, INC.
  TICKER:                EGBN            CUSIP:     268948106
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF SHARES OF COMMON STOCK IN                        ISSUER          YES          FOR               FOR
CONNECTION WITH THE MERGER: THE PROPOSAL TO APPROVE
THE ISSUANCE OF SHARES OF EAGLE BANCORP, INC. COMMON
STOCK IN CONNECTION WITH A PROPOSED MERGER PURSUANT
TO WHICH FIDELITY & TRUST FINANCIAL CORPORATION WILL
BE MERGED INTO WOODMONT HOLDINGS, INC., A WHOLLY
OWNED SUBSIDIARY OF EAGLE BANCORP, INC.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING: THE                      ISSUER          YES          FOR               FOR
 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE OR DATES TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF COMMON STOCK IN CONNECTION OF THE
PROPOSED MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE BANCORP, INC.
  TICKER:                EGBN            CUSIP:     268948106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUDLEY C. DWORKEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY M. GOODMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL R. GROSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. MARGOLIUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. PAUL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. PINCUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN R. POZEZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. ROGERS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LELAND M. WEINSTEIN                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
2006 STOCK PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO THE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
2006 STOCK PLAN TO AUTHORIZE GRANT OF RESTRICTED
STOCK COMPLIANT WITH ARRA

PROPOSAL #04: NON-BINDING ADVISORY RESOLUTION                              ISSUER          YES          FOR               FOR
APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE BULK SHIPPING, INC.
  TICKER:                EGLE            CUSIP:     Y2187A101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON TOMASSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOPHOCLES N. ZOULLAS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND
RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF

PROPOSAL #03: THE BOARD OF DIRECTORS IS SEEKING                            ISSUER          YES          FOR               FOR
SHAREHOLDER APPROVAL TO ADOPT THE COMPANY'S 2009
EQUITY INCENTIVE PLAN AND RECOMMENDS THAT
SHAREHOLDERS VOTE TO APPROVE THIS EQUITY INCENTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE MATERIALS INC
  TICKER:                EXP             CUSIP:     26969P108
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. STEWART                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EXPECTED                             ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE TEST SYSTEMS, INC.
  TICKER:                EGLT            CUSIP:     270006109
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER (THE MERGER AGREEMENT), AMONG EAGLE TEST
SYSTEMS, INC., TERADYNE, INC. AND TURIN ACQUISITION
CORP., PURSUANT TO WHICH EACH HOLDER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE
TEST SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65
 IN CASH, 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 IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EARTHLINK, INC.
  TICKER:                ELNK            CUSIP:     270321102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCE FULLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. WHEELER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WAYNE WISEHART                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & 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, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON EARTHLINK'S INTERNET NETWORK MANAGEMENT PRACTICES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAST WEST BANCORP, INC.
  TICKER:                EWBC            CUSIP:     27579R104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEGGY CHERNG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA S. GOUW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW S. KANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN LEE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN Y. LI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. LIU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC NG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. RENKEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EASTERN INSURANCE HOLDINGS, INC.
  TICKER:                EIHI            CUSIP:     276534104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. BURKE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD L. KING                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: W. LLOYD SNYDER III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
 OF EASTERN INSURANCE HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EASTGROUP PROPERTIES, INC.
  TICKER:                EGP             CUSIP:     277276101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.C. BAILEY, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. MCCORMICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EBIX, INC.
  TICKER:                EBIX            CUSIP:     278715206
  MEETING DATE:          9/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN RAINA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS U. BENZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAVAN BHALLA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL D. ECKERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLF HERTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS UELI KELLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE COMPANY'S NUMBER OF
AUTHORIZED SHARES FROM 10,000,000 TO 20,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHELON CORPORATION
  TICKER:                ELON            CUSIP:     27874N105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR                              ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: A. CLIFFORD MARKKULA JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. MAXFIELD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO REAPPROVE OUR MANAGEMENT                         ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHOSTAR CORPORATION
  TICKER:                SATS            CUSIP:     278768106
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. STANTON DODGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO AMEND AND RESTATE OUR EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
 PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING                            ISSUER          YES        AGAINST           AGAINST
EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECLIPSYS CORP
  TICKER:                ECLP            CUSIP:     278856109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. CASEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY B. PIEPER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECOLOGY AND ENVIRONMENT, INC.
  TICKER:                EEI             CUSIP:     278878103
  MEETING DATE:          1/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS M. CELLINO                                      ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: TIMOTHY BUTLER                                       ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDDIE BAUER HOLDINGS, INC.
  TICKER:                EBHI            CUSIP:     071625107
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AMENDMENT TO EDDIE BAUER'S                           ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION (I) EXTEND 4.75%
LIMITATION ON OWNERSHIP OF SECURITIES CONTAINED IN
COMPANY'S CERTIFICATE OF INCORPORATION FROM THE
CURRENT EXPIRATION DATE, (II) PROVIDE FOR AN
EXCEPTION TO LIMITATION FOR ISSUANCE OF COMPANY'S
SECURITIES UPON CONVERSION OF COMPANY'S 5.25%
CONVERTIBLE SENIOR NOTES IN ACCORDANCE WITH THEIR

PROPOSAL #02: TO APPROVE ADJOURNMENT OF THE SPECIAL                        ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE
 THE FIRST PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDDIE BAUER HOLDINGS, INC.
  TICKER:                EBHI            CUSIP:     071625107
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. END                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY M. COMSTOCK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MCNEIL S. FISKE JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GALLOWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. REISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. WATSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: 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
JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDEN BIOSCIENCE CORPORATION
  TICKER:                EDEN            CUSIP:     279445878
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE VOLUNTARY                            ISSUER          YES          FOR               FOR
DISSOLUTION AND LIQUIDATION OF THE COMPANY PURSUANT
TO THE PLAN OF COMPLETE DISSOLUTION AND LIQUIDATION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING                      ISSUER          YES          FOR               FOR
 TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY IN THE
JUDGEMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSAL 1.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDGE PETROLEUM CORPORATION
  TICKER:                EPEX            CUSIP:     279862106
  MEETING DATE:          12/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER.

ELECTION OF DIRECTOR: VINCENT S. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN M. CLARKSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. CREEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDUCATION REALTY TRUST, INC.
  TICKER:                EDR             CUSIP:     28140H104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL O. BOWER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONTE J. BARROW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CAHILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN  L. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL W. WEAKLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE                         ISSUER          YES          FOR               FOR
AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: TO REAPPROVE THE PERFORMANCE GOALS UNDER                      ISSUER          YES          FOR               FOR
 THE EDUCATION REALTY TRUST, INC. 2004 INCENTIVE PLAN
 PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDWARDS LIFESCIENCES CORPORATION
  TICKER:                EW              CUSIP:     28176E108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIKE R. BOWLIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J.                             ISSUER          YES          FOR               FOR
MCNEIL, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A.                             ISSUER          YES          FOR               FOR
MUSSALLEM

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK,                       ISSUER          YES          FOR               FOR
PH.D.

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:                EF JOHNSON TECHNOLOGIES, INC
  TICKER:                EFJI            CUSIP:     26843B101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD H. BERSOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD C. BAILEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2005 OMNIBUS INCENTIVE COMPENSATION PLAN TO
 INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
GRANTED TO ANY ONE PARTICIPANT IN ANY CALENDAR YEAR
PURSUANT TO THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EHEALTH INC.
  TICKER:                EHTH            CUSIP:     28238P109
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. LAUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. OLIVER III                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: APPROVAL OF THE EHEALTH, INC.                                 ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EL PASO ELECTRIC COMPANY
  TICKER:                EE              CUSIP:     283677854
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. STEVENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRO RENT CORPORATION
  TICKER:                ELRC            CUSIP:     285218103
  MEETING DATE:          10/16/2008                                                                                  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: 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:                ELECTRO SCIENTIFIC INDUSTRIES, INC.
  TICKER:                ESIO            CUSIP:     285229100
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY L. HARMON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ARTHUR PORTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTROGLAS, INC.
  TICKER:                EGLS            CUSIP:     285324109
  MEETING DATE:          10/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. OSBORNE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
MAY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRONICS FOR IMAGING, INC.
  TICKER:                EFII            CUSIP:     286082102
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GILL COGAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUY GECHT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. GREENE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KASHNOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MAYDAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED ROSENZWEIG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2000 EMPLOYEE
STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE IN THE
 NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO

PROPOSAL #03: TO APPROVE THE 2009 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
AWARD PLAN AND THE RESERVATION OF AN AGGREGATE OF
5,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH PLAN.

PROPOSAL #04: TO APPROVE A ONE-TIME FAIR VALUE OPTION                      ISSUER          YES          FOR               FOR
 EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS.

PROPOSAL #05: TO APPROVE A ONE-TIME FAIR VALUE OPTION                      ISSUER          YES        AGAINST           AGAINST
 EXCHANGE PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS,
EXCHANGING TIME-BASED STOCK OPTIONS FOR PERFORMANCE-
BASED AWARDS.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRO-OPTICAL SCIENCES, INC.
  TICKER:                MELA            CUSIP:     285192100
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH V. GULFO, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BREAUX CASTLEMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. CHRYSSIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN D. CLEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN W. LUFKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD WAGNER, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF EISNER LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO APPROVE A PLAN AMENDMENT TO INCREASE                      ISSUER          YES          FOR               FOR
 BY 1,500,000 THE AGGREGATE NUMBER OF SHARES OF
COMMON SHARES THAT ARE AVAILABLE UNDER THE 2005 STOCK
 INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELIXIR GAMING TECHNOLOGIES INC
  TICKER:                EGT             CUSIP:     28661G105
  MEETING DATE:          9/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON YUEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT L. DIVITO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL HARVEY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE PISANO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORNA PATAJO-KAPUNAN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLARENCE CHUNG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. CRAWFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL TSANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED CHAN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY TYEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL SHAM                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ELIXIR GAMING TECHNOLOGIES,                      ISSUER          YES        AGAINST           AGAINST
 INC. 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: VOTE ON RATIFICATION OF INDEPENDENT                          ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: VOTE ON THE ADJOURNMENT OR POSTPONEMENT                      ISSUER          YES        AGAINST           AGAINST
 OF THE ANNUAL MEETING TO ANOTHER TIME AND DATE IF
SUCH ACTION IS NECESSARY FOR THE BOARD OF DIRECTORS
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS
1, 2, OR 3.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELIZABETH ARDEN, INC.
  TICKER:                RDEN            CUSIP:     28660G106
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. SCOTT BEATTIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED BERENS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURA J. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. TATHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL WEST                                            ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMAGEON INC.
  TICKER:                EMAG            CUSIP:     29076V109
  MEETING DATE:          7/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR P. BEATTIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED C. GOAD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. JETT, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMAGEON INC.
  TICKER:                EMAG            CUSIP:     29076V109
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND                          ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 13, 2008, BY AND
AMONG EMAGEON INC., HEALTH SYSTEMS SOLUTIONS, INC.
AND HSS ACQUISITION CORP.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING                      ISSUER          YES          FOR               FOR
 TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES IN FAVOR OF PROPOSAL 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMC INSURANCE GROUP INC.
  TICKER:                EMCI            CUSIP:     268664109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET A. BALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. CARPENTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. CRANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HOWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. KELLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. MICHEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                                  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 CURRENT FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMCOR GROUP, INC.
  TICKER:                EME             CUSIP:     29084Q100
  MEETING DATE:          6/16/2009                                                                                   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: D. LAIDLEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RYAN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YONKER                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMCORE CORPORATION
  TICKER:                EMKR            CUSIP:     290846104
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN GILLEN                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE, LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
 SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES        AGAINST           AGAINST
 SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2000 STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERGENCY MEDICAL SERVICES CORP.
  TICKER:                EMS             CUSIP:     29100P102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. LE BLANC                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SANGER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERGENT BIOSOLUTIONS INC.
  TICKER:                EBS             CUSIP:     29089Q105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL J. ABDUN-NABI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SUE BAILEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE OUR AMENDED AND RESTATED 2006                      ISSUER          YES        AGAINST           AGAINST
 STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY
FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK
INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE
TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER

PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERITUS CORPORATION
  TICKER:                ESC             CUSIP:     291005106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART KOENIG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MARKS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID NIEMIEC                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD MACEDONIA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO APPROVE THE 2009 EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
 PURCHASE PLAN

PROPOSAL #03: VOTE TO RATIFY APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERSON RADIO CORP.
  TICKER:                MSN             CUSIP:     291087203
  MEETING DATE:          9/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A.B. BINNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER HO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADRIAN MA                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MIRZAN MAHATHIR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREENFIELD PITTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREEM E. SETHI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE A. SNELLINGS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARD WILL                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOORE                           ISSUER          YES          FOR               FOR
STEPHENS, P.C. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF EMERSON RADIO CORP. FOR THE FISCAL
 YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMISPHERE TECHNOLOGIES, INC.
  TICKER:                EMIS            CUSIP:     291345106
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. FRANKLIN M. BERGER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JOHN D. HARKEY, JR.                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMMIS COMMUNICATIONS CORPORATION
  TICKER:                EMMS            CUSIP:     291525103
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. LEVENTHAL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. LUND*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE B. SORREL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMPIRE RESORTS, INC.
  TICKER:                NYNY            CUSIP:     292052107
  MEETING DATE:          11/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. HANLON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN DREIFACH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO ALLOW FOR THE
 GRANT OF STOCK APPRECIATION RIGHTS AND OTHER EQUITY
INCENTIVES OR STOCK OR STOCK BASED AWARDS, INCLUDING,
 BUT NOT LIMITED TO, RESTRICTED STOCK UNITS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMPIRE RESORTS, INC.
  TICKER:                NYNY            CUSIP:     292052107
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE M. BERG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SIMON                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
SUBJECT TO THE 2005 EQUITY INCENTIVE PLAN BY
5,000,000 SHARES TO 8,500,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMPLOYERS HOLDINGS, INC.
  TICKER:                EIG             CUSIP:     292218104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD F. MOSHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE W. ONG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. RUMBOLZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VALERIE R. GLENN                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMS TECHNOLOGIES, INC.
  TICKER:                ELMG            CUSIP:     26873N108
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERMANN BUERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. DOMORSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS J. ERBRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. KREICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. MOWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN E. THAGARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMULEX CORPORATION
  TICKER:                ELX             CUSIP:     292475209
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED B. COX                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. GOON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON M. LYLE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. MCCLUNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. YOOST                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF AN                              ISSUER          YES          FOR               FOR
EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK
OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK
UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY

PROPOSAL #03: RATIFICATION AND APPROVAL OF A                               ISSUER          YES          FOR               FOR
2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN
THE EVENT PROPOSAL 2 IS NOT APPROVED.

PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN                         ISSUER          YES          FOR               FOR
CHANGES AND CLARIFICATION TO THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE ACQUISITION COMPANY
  TICKER:                EAC             CUSIP:     29255W100
  MEETING DATE:          4/28/2009                                                                                   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: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE BANCSHARES, INC
  TICKER:                EBTX            CUSIP:     29255V201
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.W. CHRISTOPHERSON                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHARLES W. JENNESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRYAN KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. MISCHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN E. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE H. VAUGHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. WARDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDA DUNCAN WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE ADVISORY (NON-BINDING)                       ISSUER          YES          FOR               FOR
RESOLUTION APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE CAPITAL GROUP, INC.
  TICKER:                ECPG            CUSIP:     292554102
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRANDON BLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. HANFORD                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE LUND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MANDELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM MESDAG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. OROS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN WILCOX                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H RONALD WEISSMAN*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE                            ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO THE PLAN BY 2,000,000
SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED COMPENSATION PROVISIONS OF THE COMPANY'S 2005
STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE WIRE CORPORATION
  TICKER:                WIRE            CUSIP:     292562105
  MEETING DATE:          5/5/2009                                                                                    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 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDEAVOUR INTERNATIONAL CORPORATION
  TICKER:                END             CUSIP:     29259G101
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY K. QUINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. SEITZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDO PHARMACEUTICALS HOLDINGS INC.
  TICKER:                ENDP            CUSIP:     29264F205
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HYATT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDOLOGIX, INC.
  TICKER:                ELGX            CUSIP:     29266S106
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN D. BROWN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCDERMOTT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2006 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
PURCHASABLE THEREUNDER FROM 558,734 SHARES TO
2,058,734 SHARES.

PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OUR COMMON STOCK THEREUNDER
FROM 60,000,000 TO 75,000,000 AND TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL
STOCK THEREUNDER FROM 65,000,000 TO 80,000,000.

PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDWAVE CORPORATION
  TICKER:                ENWV            CUSIP:     29264A206
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. MCGRATH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WADE MEYERCORD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BURR, PILGER &
 MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGEN CORPORATION
  TICKER:                EGN             CUSIP:     29265N108
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDY M. MERRITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGIZER HOLDINGS, INC.
  TICKER:                ENR             CUSIP:     29266R108
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA M. NICHOLSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE 2009 INCENTIVE                           ISSUER          YES          FOR               FOR
STOCK PLAN AND PERFORMANCE CRITERIA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY CONVERSION DEVICES, INC.
  TICKER:                ENER            CUSIP:     292659109
  MEETING DATE:          11/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. AVILA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN E. BARTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN                                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: 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                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY FOCUS INC.
  TICKER:                EFOI            CUSIP:     29268T102
  MEETING DATE:          9/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M DAVENPORT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. JAMES FINNERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE V. GODDARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KASPER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH G. KAVESKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL VON PAUMGARTTEN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID N. RUCKERT                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PHILIP E. WOLFSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE NEW 2008                      ISSUER          YES        AGAINST           AGAINST
 ENERGY FOCUS, INC. INCENTIVE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY FOCUS INC.
  TICKER:                EFOI            CUSIP:     29268T102
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DAVENPORT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. JAMES FINNERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GELBAUM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE V. GODDARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. KASPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. KAVESKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL VON PAUMGARTTEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. RUCKERT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP E. WOLFSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PLANTE &                        ISSUER          YES          FOR               FOR
MORAN, PLLC AS ENERGY FOCUS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY RECOVERY INC
  TICKER:                ERII            CUSIP:     29270J100
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL M. COOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED OLAV JOHANNESSEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.E. PATE-CORNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGYSOLUTIONS, INC.
  TICKER:                ES              CUSIP:     292756202
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R STEVE CREAMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BARNIE BEASLEY JR.                                ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JORDAN W. CLEMENTS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.I. 'CHIP' EVEREST                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE L. HIRT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. WHITMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. WINDER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE AND AUTHORIZE THE                        ISSUER          YES        AGAINST           AGAINST
OFFER TO PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS
FOR CASH.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGYSOUTH, INC.
  TICKER:                ENSI            CUSIP:     292970100
  MEETING DATE:          9/30/2008                                                                                   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 JULY 25, 2008, BY AND AMONG
ENERGYSOUTH, INC., SEMPRA ENERGY AND EMS HOLDING
CORP., AND APPROVE THE MERGER CONTEMPLATED THEREIN.

PROPOSAL #02: 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 MEETING TO ADOPT THE
AGREEMENT AND APPROVE THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERNOC INC
  TICKER:                ENOC            CUSIP:     292764107
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD DIETER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TJ GLAUTHIER                                         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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERSYS
  TICKER:                ENS             CUSIP:     29275Y102
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. LEHMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND E. MABUS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS S. MARLO                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENGLOBAL CORPORATION
  TICKER:                ENG             CUSIP:     293306106
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. COSKEY, P.E.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GENT, P.E.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL B. HALE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID C. ROUSSEL                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES        AGAINST           AGAINST
ENGLOBAL CORPORATION 2009 EQUITY INCENTIVE PLAN
AUTHORIZING 480,000 SHARES, THE EQUIVALENT NUMBER OF
SHARES REMAINING UNDER THE EXPIRED ENGLOBAL
CORPORATION 1998 INCENTIVE PLAN PREVIOUSLY APPROVED
BY STOCKHOLDERS ON JUNE 14, 2007.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENLIVEN MARKETING TECHNOLOGIES CORP
  TICKER:                ENLV            CUSIP:     293361101
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER BY AND AMONG DG FASTCHANNEL, INC., A DELAWARE
CORPORATION, DG ACQUISITION CORP. VI., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DG
FASTCHANNEL, INC., AND ENLIVEN, DATED AS OF MAY 7,
2008 AND APPROVE THE MERGER CONTEMPLATED THEREBY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENPRO INDUSTRIES, INC.
  TICKER:                NPO             CUSIP:     29355X107
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. BOLDUC                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. BROWNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. HAUSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR.                              ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE A PROPOSAL TO AMEND AND RESTATE                      ISSUER          YES          FOR               FOR
 OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION

PROPOSAL #03: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTEGRIS, INC.
  TICKER:                ENTG            CUSIP:     29362U104
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P.C. CARNS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY F. KLINGL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L.H. OLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERPRISE FINANCIAL SERVICES CORP
  TICKER:                EFSC            CUSIP:     293712105
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A CERTIFICATE OF AMENDMENT                        ISSUER          YES        AGAINST           AGAINST
TO THE COMPANY'S CERTIFICATE OF INCORPORATION THAT
WILL AUTHORIZE THE COMPANY TO ISSUE UP TO 5,000,000
SHARES OF PREFERRED STOCK HAVING SUCH DESIGNATIONS,
POWERS, PREFERENCES, RIGHTS, QUALIFICATIONS AND
LIMITATIONS AS THE BOARD OF DIRECTORS OF THE COMPANY
MAY FROM TIME TO TIME FIX BY RESOLUTION ADOPTED BY

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING AND AT ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERPRISE FINANCIAL SERVICES CORP
  TICKER:                EFSC            CUSIP:     293712105
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER F. BENOIST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MURPHY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. DECOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. DOWNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GUEST, JR.                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LEWIS A. LEVEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BIRCH M. MULLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA D. NEWBERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA A. VAN TREASE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY D. WARSHAW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AN ADVISORY (NON-BINDING) VOTE                               ISSUER          YES          FOR               FOR
APPROVING EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERTAINMENT DISTRIBUTION CO. INC
  TICKER:                EDCI            CUSIP:     29382J105
  MEETING DATE:          8/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT AN AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OR REORGANIZATION PURSUANT TO WHICH
ENTERTAINMENT DISTRIBUTION COMPANY, INC.WILL BECOME A
 WHOLLY OWNED SUBSIDIARY OF EDCI HOLDINGS, INC., A
NEWLY FORMED DELAWARE CORPORATION, AND EACH TEN
OUTSTANDING SHARES OF EDCI WILL BE EXCHANGED FOR ONE
SHARE OF EDCI HOLDINGS, INC., AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.

ELECTION OF DIRECTOR: RAMON D. ARDIZZONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFF O. BICKELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERTAINMENT PROPERTIES TRUST
  TICKER:                EPR             CUSIP:     29380T105
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK A. NEWMAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. OLSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON SHARES OF
BENEFICIAL INTEREST, $0.01 PAR VALUE PER SHARE,
ISSUABLE UNDER THE PLAN, FROM 950,000 SHARES TO
1,950,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTORIAN TECHNOLOGIES, INC.
  TICKER:                ENTN            CUSIP:     29383P100
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOSEPH C. ARAGONA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHAN B. GODEVAIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. GARVIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN P. HEGARTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK W. JERNIGAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH A. MARENGI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISHNA SRINIVASAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. TRAVIS WHITE                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTRAVISION COMMUNICATIONS CORPORATION
  TICKER:                EVC             CUSIP:     29382R107
  MEETING DATE:          5/28/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                    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 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTREMED, INC.
  TICKER:                ENMD            CUSIP:     29382F103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL M. TARNOW                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT L. BUSH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2001 LONG-TERM INCENTIVE PLAN DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTROPIC COMMUNICATIONS INC
  TICKER:                ENTR            CUSIP:     29384R105
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH MERCHANT, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: UMESH PADVAL                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES        AGAINST           AGAINST
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTRUST, INC.
  TICKER:                ENTU            CUSIP:     293848107
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. WILLIAM CONNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS SCHLOSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY WASHBURNE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO RATIFY THE AMENDMENT OF THE ENTRUST,                      ISSUER          YES        AGAINST           AGAINST
 INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY
AVAILABLE FOR AWARD UNDER THE PLAN BY TWO MILLION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZO BIOCHEM, INC.
  TICKER:                ENZ             CUSIP:     294100102
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAZAR RABBANI 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 COMPANY'S FISCAL YEAR
ENDING JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZON PHARMACEUTICALS, INC.
  TICKER:                ENZN            CUSIP:     293904108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER J. DENNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICOR SOFTWARE CORPORATION
  TICKER:                EPIC            CUSIP:     29426L108
  MEETING DATE:          6/4/2009                                                                                    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: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. RICHARDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. DILLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. PICKUP                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES BY 6,000,000.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIQ SYSTEMS, INC.
  TICKER:                EPIQ            CUSIP:     26882D109
  MEETING DATE:          6/3/2009                                                                                    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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIX PHARMACEUTICALS, INC.
  TICKER:                EPIX            CUSIP:     26881Q309
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GILMAN, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LEUCHTENBERGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO OUR RESTATED                         ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPOCH HOLDING CORPORATION
  TICKER:                EPHC            CUSIP:     29428R103
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM W. PRIEST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENRIQUE R. ARZAC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER A. FLAHERTY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE M. FREEDMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR GRANT BY 2,500,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUINIX, INC.
  TICKER:                EQIX            CUSIP:     29444U502
  MEETING DATE:          6/9/2009                                                                                    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          FOR               FOR

ELECTION OF DIRECTOR: GARY F. HROMADKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                 ISSUER          YES          FOR               FOR

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY LIFESTYLE PROPERTIES, INC.
  TICKER:                ELS             CUSIP:     29472R108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. CONTIS                                      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          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WATERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY ONE, INC
  TICKER:                EQY             CUSIP:     294752100
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. CASSEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN HETZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER LINNEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. OLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORI SEGAL                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ERESEARCH TECHNOLOGY, INC.
  TICKER:                ERES            CUSIP:     29481V108
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J MCKELVEY, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. SCHEPPMANN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESB FINANCIAL CORPORATION
  TICKER:                ESBF            CUSIP:     26884F102
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLOTTE A. ZUSCHLAG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. WETZEL, JR.                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
S.R. SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCALADE, INCORPORATED
  TICKER:                ESCA            CUSIP:     296056104
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. GRIFFIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KELLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAINE E. MATTHEWS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE SAVITSKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. WHITE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. WILLIAMS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.F. BAALMANN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. GRIFFIN                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCALON MEDICAL CORP.
  TICKER:                ESMC            CUSIP:     296074305
  MEETING DATE:          6/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. DEPIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY FEDERMAN, M.D.                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCO TECHNOLOGIES INC.
  TICKER:                ESE             CUSIP:     296315104
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.M. MCCONNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. TRAUSCHT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
 YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSA BANCORP, INC.
  TICKER:                ESSA            CUSIP:     29667D104
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BURRUS                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JOHN S. SCHOONOVER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. SELIG, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
S.R. SNODGRASS AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSEX PROPERTY TRUST, INC.
  TICKER:                ESS             CUSIP:     297178105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE M. MARCUS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY P. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. SCHALL                                    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 THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESTERLINE TECHNOLOGIES CORPORATION
  TICKER:                ESL             CUSIP:     297425100
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS E. BURNS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. CLINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. LEITMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL V. HAACK                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: 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 OCTOBER
30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ETHAN ALLEN INTERIORS INC.
  TICKER:                ETH             CUSIP:     297602104
  MEETING DATE:          11/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. FAROOQ KATHWARI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. BIRKELUND                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EUROBANCSHARES, INC.
  TICKER:                EUBK            CUSIP:     298716101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO LEVY ECHEANDIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS HERNANDEZ SANTANA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAIME SIFRE RODRIGUEZ                                ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EURONET WORLDWIDE, INC.
  TICKER:                EEFT            CUSIP:     298736109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL S. ALTHASEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE MANDATORY
INDEMNIFICATION OF NON-EXECUTIVE EMPLOYEES AND AGENTS.

PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO ELIMINATE STOCKHOLDER ACTION BY
WRITTEN CONSENT.

PROPOSAL #04: TO AMEND THE COMPANY'S 2006 STOCK                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EV3 INC.
  TICKER:                EVVV            CUSIP:     26928A200
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY B. CHILD                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MICLOT                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS E. TIMBIE                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO RATIFY THE                         ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVANS & SUTHERLAND COMPUTER CORPORATION
  TICKER:                ESCC            CUSIP:     299096107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. MCCARTHY                                    ISSUER          YES          FOR               FOR



PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
TANNER LC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF EVANS & SUTHERLAND FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERCORE PARTNERS, INC.
  TICKER:                EVR             CUSIP:     29977A105
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER C. ALTMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO ASPE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCOIS DE ST. PHALLE                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GAIL B. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURT HESSLER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY N. PRITZKER                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVEREST RE GROUP, LTD.
  TICKER:                RE              CUSIP:     G3223R108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN ABRAHAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. DUNNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WEBER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
OF THE BOARD TO SET THE FEES FOR THE REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE EVEREST RE GROUP, LTD.                        ISSUER          YES          FOR               FOR
2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN ENERGY INC.
  TICKER:                EEE             CUSIP:     30024B104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL H. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. RICHARD SMITH                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN SOLAR, INC.
  TICKER:                ESLR            CUSIP:     30033R108
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM L. CADWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PETER W. COWDEN                                  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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVOLVING SYSTEMS, INC.
  TICKER:                EVOL            CUSIP:     30049R100
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. HALLENBECK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. NICOL                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT OF OUR                              ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF OUR COMMON STOCK AT ONE OF
THREE REVERSE SPLIT RATIOS.

PROPOSAL #3: RATIFICATION OF SELECTION OF INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXACT SCIENCES CORPORATION
  TICKER:                EXAS            CUSIP:     30063P105
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LANCE WILLSEY, MD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    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 DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXACTECH, INC.
  TICKER:                EXAC            CUSIP:     30064E109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM PETTY                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ALBERT BURSTEIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVE AND ADOPT THE EXACTECH, INC.                          ISSUER          YES          FOR               FOR
2009 EXECUTIVE INCENTIVE COMPENSATION PLAN

PROPOSAL #3: APPROVE AND ADOPT THE EXACTECH, INC.                          ISSUER          YES          FOR               FOR
2009 EMPLOYEE STOCK PURCHASE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXAR CORPORATION
  TICKER:                EXAR            CUSIP:     300645108
  MEETING DATE:          10/16/2008                                                                                  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: RICHARD L. LEZA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY MEYERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUAZ                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. RODRIGUAZ                                   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 29, 2009.

PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE                           ISSUER          YES          FOR               FOR
PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY
EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY
INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED
STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006
EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE,
UNDER ANOTHER OF OUR STOCK OPTION PLANS.

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  ISSUER:                EXCO RESOURCES, INC.
  TICKER:                XCO             CUSIP:     269279402
  MEETING DATE:          6/4/2009                                                                                    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: VINCENT J. CEBULA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL E. ELLIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. JAMES FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. BOONE PICKENS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY S. SEROTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. STILLWELL                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO AMEND THE EXCO RESOURCES,                        ISSUER          YES          FOR               FOR
INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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  ISSUER:                EXELIXIS, INC.
  TICKER:                EXEL            CUSIP:     30161Q104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES COHEN, PHD.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE POSTE, DVM, PHD.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. WYSZOMIERSKI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 5,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY

PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF                            ISSUER          YES          FOR               FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED
NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED
UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE
 PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS
COMMON STOCK AT THE TIME OF THE EXCHANGE.

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  ISSUER:                EXIDE TECHNOLOGIES
  TICKER:                XIDE            CUSIP:     302051206
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT F. ASPBURY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. FERGUSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL W. JENNINGS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH V. LASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. ULSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2009.

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  ISSUER:                EXLSERVICE HOLDINGS, INC.
  TICKER:                EXLS            CUSIP:     302081104
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 PLAN AND TO APPROVE THE PERFORMANCE-
BASED PROVISIONS OF THE 2006 PLAN.

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  ISSUER:                EXLSERVICE HOLDINGS, INC.
  TICKER:                EXLS            CUSIP:     302081104
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. GRUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MOHANBIR SAWHNEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAREN K. STAGLIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.

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  ISSUER:                EXPONENT, INC.
  TICKER:                EXPO            CUSIP:     30214U102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON KATZENBACH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JANUARY 1, 2010.

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  ISSUER:                EXPRESSJET HOLDINGS, INC.
  TICKER:                XJT             CUSIP:     30218U108
  MEETING DATE:          10/1/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND THE                           ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-TEN REVERSE SPLIT OF OUR COMMON STOCK AND TO
REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 400 MILLION SHARES TO 150 MILLION SHARES.

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  ISSUER:                EXPRESSJET HOLDINGS, INC.
  TICKER:                XJT             CUSIP:     30218U306
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE R. BRAVANTE, JR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET M. CLARKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. FREUDENSTEIN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
AMEND AND RESTATE THE 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2009.

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  ISSUER:                EXTERRAN HOLDINGS INC.
  TICKER:                EXH             CUSIP:     30225X103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANET F. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNIE L. DANNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: URIEL E. DUTTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON T. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON                                      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: CHRISTOPHER T. SEAVER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE                           ISSUER          YES          FOR               FOR
EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN.


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  ISSUER:                EXTRA SPACE STORAGE INC.
  TICKER:                EXR             CUSIP:     30225T102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SPENCER F. KIRK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH W. HORNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.

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  ISSUER:                EXTREME NETWORKS, INC.
  TICKER:                EXTR            CUSIP:     30226D106
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON L. STITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. CANEPA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH LEVY                                         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 28, 2009.

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  ISSUER:                F.N.B. CORPORATION
  TICKER:                FNB             CUSIP:     302520101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP E. GINGERICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MALONE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. STRIMBU                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF F.N.B. CORPORATION'S                             ISSUER          YES          FOR               FOR
OVERALL EXECUTIVE COMPENSATION POLICIES AND


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  ISSUER:                F5 NETWORKS, INC.
  TICKER:                FFIV            CUSIP:     315616102
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF ONE CLASS I DIRECTOR: KARL                       ISSUER          YES          FOR               FOR
D. GUELICH

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2009.

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  ISSUER:                FACET BIOTECH CORPORATION
  TICKER:                FACT            CUSIP:     30303Q103
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRAD GOODWIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAHEEM HASNAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY LYONS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. PARKINSON, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT VON EMSTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

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  ISSUER:                FACTSET RESEARCH SYSTEMS INC.
  TICKER:                FDS             CUSIP:     303075105
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER F. SIEBECKER                                  ISSUER          YES       WITHHOLD           AGAINST

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 OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING AUGUST 31, 2009.

PROPOSAL #03: TO RATIFY THE ADOPTION OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.

PROPOSAL #04: TO RATIFY THE ADOPTION OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
 2008 EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #05: TO AMEND THE COMPANY'S BY-LAWS TO                            ISSUER          YES          FOR               FOR
REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER
NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER
BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A
MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE
 COMPANY'S BY-LAWS.

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  ISSUER:                FAIR ISAAC CORPORATION
  TICKER:                FIC             CUSIP:     303250104
  MEETING DATE:          2/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                     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: 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: JOHN S. MCFARLANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE E. WHITE                                       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.

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  ISSUER:                FAIRCHILD SEMICONDUCTOR INTL., INC.
  TICKER:                FCS             CUSIP:     303726103
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES P. CARINALLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY W. CARSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY LEAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. MCGARITY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN R. ROUB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. SHELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE STOCK OPTION                             ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO AMEND AND APPROVE THE                            ISSUER          YES          FOR               FOR
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.



PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

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  ISSUER:                FAIRPOINT COMMUNICATIONS, INC.
  TICKER:                FRP             CUSIP:     305560104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. GARRISON-CORBIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE B. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KENNEDY                                    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 FISCAL YEAR ENDING DECEMBER
31, 2009.

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  ISSUER:                FALCONSTOR SOFTWARE, INC.
  TICKER:                FALC            CUSIP:     306137100
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. BOCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. CARNEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

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  ISSUER:                FAMOUS DAVE'S OF AMERICA, INC.
  TICKER:                DAVE            CUSIP:     307068106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. JEFFREY DAHLBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA A. KRO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. MONFORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'DONNELL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. RIESEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2009.


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  ISSUER:                FARMER BROS. CO.
  TICKER:                FARM            CUSIP:     307675108
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUENTER W. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MALOOF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

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  ISSUER:                FARMERS CAPITAL BANK CORPORATION
  TICKER:                FFKT            CUSIP:     309562106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. SOWER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BARRY BANKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN D. SUTTERLIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DONALD J MULLINEAUX                              ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
 CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR
YEAR 2009.

PROPOSAL #03: A PROPOSAL TO ENDORSE THE CORPORATION'S                      ISSUER          YES          FOR               FOR
 OVERALL EXECUTIVE COMPENSATION PROGRAMS AND
PROCEDURES, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND EXECUTIVE COMPENSATION
SECTIONS OF THE PROXY STATEMENT.

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  ISSUER:                FARO TECHNOLOGIES, INC.
  TICKER:                FARO            CUSIP:     311642102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON RAAB                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRE JULIEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE ADOPTION OF THE 2009 EQUITY                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF GRANT THORNTON LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FBL FINANCIAL GROUP, INC.
  TICKER:                FFG             CUSIP:     30239F106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY L. CHICOINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM H. GILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HANSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. LARSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. NOYCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM M. ROBAK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. WALKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FBR CAPITAL MARKETS CORPORATION
  TICKER:                FBCM            CUSIP:     30247C301
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. DEMARTINI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. HENDRIX                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. HYNES, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. KRAEMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR J. REIMERS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FCSTONE GROUP, INC.
  TICKER:                FCSX            CUSIP:     31308T100
  MEETING DATE:          1/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT BUNTE                                          ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DOUGLAS DERSCHEID                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE KREHBIEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM LEITING                                          ISSUER          YES          FOR               FOR

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 2009 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF                         ISSUER          YES        AGAINST           AGAINST
OUR CERTIFICATE OF INCORPORATION (RELATING TO AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN                       ISSUER          YES          FOR               FOR
EXECUTIVE SHORT TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL AGRICULTURAL MORTGAGE CORP.
  TICKER:                AGMA            CUSIP:     313148108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS L. BRACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. ENGEBRETSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. EVERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK B. MAXWELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL REALTY INVESTMENT TRUST
  TICKER:                FRT             CUSIP:     313747206
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE                       ISSUER          YES          FOR               FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: GAIL P. STEINEL

PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE                       ISSUER          YES          FOR               FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: JOSEPH S. VASSALLUZZO

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT                            ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: TO CONSIDER A PROPOSAL TO AMEND OUR                           ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO ELIMINATE OUR CLASSIFIED

PROPOSAL #4: TO CONSIDER A PROPOSAL TO RATIFY AN                           ISSUER          YES          FOR               FOR
AMENDMENT TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND
THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER
 PROVISION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL SIGNAL CORPORATION
  TICKER:                FSS             CUSIP:     313855108
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. GOODWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. OSBORNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL-MOGUL CORPORATION
  TICKER:                FDML            CUSIP:     313549404
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE MARIA ALAPONT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE FELDENKREIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. MICHAEL LAISURE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH A. MEISTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID S. SCHECHTER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL S. SUBIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE                                ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEI COMPANY
  TICKER:                FEIC            CUSIP:     30241L109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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: RICHARD H. WILLS                                     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

PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT                              ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FELCOR LODGING TRUST INCORPORATED
  TICKER:                FCH             CUSIP:     31430F101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. CARLIN                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A.                              ISSUER          YES          FOR               FOR
MATHEWSON
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD A. SMITH                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FERRO CORPORATION
  TICKER:                FOE             CUSIP:     315405100
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. KIRSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SHARP                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIBERNET TELECOM GROUP, INC.
  TICKER:                FTGX            CUSIP:     315653402
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY P. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSKAR BRECHER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADAM M. BRODSKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON A. DELUCA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY (TREY) D FARMER III                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT E. LA BLANC                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL S. LISS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. MAHONEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. SAYERS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND OUR 2003 EQUITY                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
FROM 1,625,482 SHARES TO 1,875,482 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIBERTOWER CORPORATION
  TICKER:                FTWR            CUSIP:     31567R100
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL A. HACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. KELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. SCHEIWE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
GRANT TO OUR BOARD OF DIRECTORS THE DISCRETIONARY
AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPILT AT ONE OF FOUR RATIOS
 AT ANY TIME PRIOR TO JUNE 3, 2010.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY NATIONAL FINANCIAL, INC
  TICKER:                FNF             CUSIP:     31620R105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK P. WILLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY SOUTHERN CORPORATION
  TICKER:                LION            CUSIP:     316394105
  MEETING DATE:          3/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE RESERVATION OF                                ISSUER          YES          FOR               FOR
2,277,790.29 SHARES OF COMMON STOCK (WARRANT SHARES)
FOR ISSUANCE UPON THE EXERCISE OF THAT CERTAIN
WARRANT DATED DECEMBER 19, 2008, ISSUED IN CONNECTION
 WITH FIDELITY SOUTHERN CORPORATION'S PARTICIPATION
IN THE U.S. TREASURY'S TARP CAPITAL PURCHASE PROGRAM.
 THE NUMBER OF SHARES RESERVED MAY BE MODIFIED IN
ACCORDANCE WITH TERMS OF WARRANT.

PROPOSAL #02: TO GRANT MANAGEMENT OF FIDELITY                              ISSUER          YES          FOR               FOR
SOUTHERN CORPORATION THE AUTHORITY TO ADJOURN THE
SPECIAL MEETING TO ANOTHER TIME AND DATE IN ORDER TO
ALLOW THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL
PROXIES OR ATTENDANCE AT THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY SOUTHERN CORPORATION
  TICKER:                LION            CUSIP:     316394105
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MG (RET) DAVID R BOCKEL                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD G. BOWEN, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DONALD A. HARP, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. RUTLAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CLYDE SHEPHERD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON                               ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIFTH STREET FINANCE CORP.
  TICKER:                FSC             CUSIP:     31678A103
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT BERNARD D. BERMAN AS CLASS I                           ISSUER          YES          FOR               FOR
DIRECTOR TO HOLD OFFICE UNTIL OUR 2012 ANNUAL MEETING
 OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED.

PROPOSAL #1B: ELECT ADAM C. BERKMAN AS CLASS I                             ISSUER          YES        AGAINST           AGAINST
DIRECTOR TO HOLD OFFICE UNTIL OUR 2012 ANNUAL MEETING
 OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED.

PROPOSAL #1C: ELECT LEONARD M. TANNENBAUM AS CLASS I                       ISSUER          YES          FOR               FOR
DIRECTOR TO HOLD OFFICE UNTIL OUR 2012 ANNUAL MEETING
 OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES        AGAINST           AGAINST
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIFTH STREET FINANCE CORP.
  TICKER:                FSC             CUSIP:     31678A103
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE THE                       ISSUER          YES          FOR               FOR
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE
THEN CURRENT NET ASSET VALUE PER SHARE OF SUCH STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINANCIAL FEDERAL CORPORATION
  TICKER:                FIF             CUSIP:     317492106
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE B. FISHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. PALITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINANCIAL INSTITUTIONS, INC.
  TICKER:                FISI            CUSIP:     317585404
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARL V. ANDERSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. LATELLA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE ADOPTION OF THE                          ISSUER          YES          FOR               FOR
2009 MANAGEMENT STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE ADOPTION OF THE                          ISSUER          YES          FOR               FOR
2009 DIRECTORS' STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE, ON A NON-BINDING                        ISSUER          YES          FOR               FOR
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINISAR CORPORATION
  TICKER:                FNSR            CUSIP:     31787A101
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
FINISAR COMMON STOCK IN CONNECTION WITH THE MERGER OF
 A WHOLLY-OWNED SUBSIDIARY OF FINISAR WITH AND INTO
OPTIUM CORPORATION.

ELECTION OF DIRECTOR: JERRY S. RAWLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIQUE TREMPONT                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2009.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING; IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE OPTIUM MERGER
PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINISH LINE, INC.
  TICKER:                FINL            CUSIP:     317923100
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF CLASS I DIRECTOR: ALAN H.                        ISSUER          YES          FOR               FOR
COHEN

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN                              ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK INCENTIVE PLAN
TO PERMIT NON-EMPLOYEE DIRECTORS TO RECEIVE STOCK
INCENTIVE AND STOCK OPTION AWARDS AND ELIMINATE THE
AUTOMATIC GRANT OF STOCK OPTIONS TO SUCH DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST ACCEPTANCE CORPORATION
  TICKER:                FAC             CUSIP:     318457108
  MEETING DATE:          11/5/2008                                                                                   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. HARRISON                                  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 RATIFY THE ELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST ADVANTAGE CORPORATION
  TICKER:                FADV            CUSIP:     31845F100
  MEETING DATE:          4/28/2009                                                                                   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: JILL KANIN-LOVERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK MCMAHON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD NICKELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD ROBERT                                        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 BANCORP
  TICKER:                FBNC            CUSIP:     318910106
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO AMEND THE ARTICLES OF                          ISSUER          YES        AGAINST           AGAINST
INCORPORATION OF THE COMPANY TO AUTHORIZE 5,000,000
SHARES OF A NEW CLASS OF PREFERRED STOCK, NO PAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST BANCORP
  TICKER:                FBNC            CUSIP:     318910106
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK D. BRIGGS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WALTON BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. BURNS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BURNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY CLARA CAPEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. CRAWFORD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. HUDSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. OCHELTREE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. PHILLIPS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GOLDIE H. WALLACE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WILLIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE AN                          ISSUER          YES          FOR               FOR
ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION (AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST BANCORP P R
  TICKER:                FBP             CUSIP:     318672102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LUIS M. BEAUCHAMP                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: AURELIO ALEMAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ-                         ISSUER          YES          FOR               FOR
CORTADA

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSE TEIXIDOR                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE L. DIAZ                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSE L. FERRER-                        ISSUER          YES          FOR               FOR
CANALS

PROPOSAL #1G: ELECTION OF DIRECTOR: SHAREE ANN                             ISSUER          YES          FOR               FOR
UMPIERRE-CATINCHI

PROPOSAL #1H: ELECTION OF DIRECTOR: FERNANDO                               ISSUER          YES          FOR               FOR
RODRIGUEZ AMARO

PROPOSAL #1I: ELECTION OF DIRECTOR: HECTOR M. NEVARES                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK KOLODZIEJ                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ                      ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE, ON A NON-BINDING BASIS, ON THE                         ISSUER          YES          FOR               FOR
COMPENSATION OF NAMED EXECUTIVE OFFICERS

PROPOSAL #03: VOTE, TO RATIFY PRICEWATERHOUSECOOPERS'                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST BUSEY CORPORATION
  TICKER:                BUSE            CUSIP:     319383105
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. DOWNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN A. DUKEMAN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID L. IKENBERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUST C. MEYER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL, IN A NON-BINDING, ADVISORY                         ISSUER          YES          FOR               FOR
VOTE, OF OUR EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CITIZENS BANC CORP
  TICKER:                FCZA            CUSIP:     319459202
  MEETING DATE:          1/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSED AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
ARTICLE FOURTH OF THE CORPORATION'S ARTICLES OF
INCORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
PROPOSED AMENDMENT TO ARTICLE FOURTH OF THE
CORPORATION'S ARTICLES OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CITIZENS BANC CORP
  TICKER:                FCZA            CUSIP:     319459202
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN O. BACON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE A. BETTCHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. BOERGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. DEPLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLYTHE A. FRIEDLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. HECKELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN R. MAURICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PATRICK MURRAY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN R. NICKLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. PHEIFFER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WILLIAM SPRINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. VOIGHT                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD A. WEIDRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. WHITE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. GEORGE WILLIAMS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. WURM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE PROPOSED FEES                      ISSUER          YES          FOR               FOR
 FOR NON-EMPLOYEE DIRECTORS FOR 2009.

PROPOSAL #03: A PROPOSAL TO APPROVE, IN A NON-BINDING                      ISSUER          YES          FOR               FOR
 ADVISORY NOTE, THIS CORPORATION'S EXECUTIVE
COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE
 ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CITIZENS BANCSHARES, INC.
  TICKER:                FCNCA           CUSIP:     31946M103
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARMEN HOLDING AMES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR E. BELL III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. BROADRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOPE HOLDING CONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. CRAIG III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. FETTERMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. HEAVNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS S. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MASON IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. NEWCOMB                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH K. SHELTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. WARD, JR.                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST COMMONWEALTH FINANCIAL CORPORATION
  TICKER:                FCF             CUSIP:     319829107
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES W. NEWILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. VENTURA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE S. SINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE FIRST COMMONWEALTH                           ISSUER          YES          FOR               FOR
FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO 6,000,000 SHARES OF
COMMON STOCK THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST COMMUNITY BANCSHARES, INC.
  TICKER:                FCBC            CUSIP:     31983A103
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. NORRIS KANTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.A. MODENA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STAFFORD, II                              ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF DIXON HUGHES PLLC                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: TO APPROVE, ON A NON-BINDING ADVISORY                        ISSUER          YES          FOR               FOR
BASIS, THE CORPORATIONS NAMED EXECUTIVE OFFICER
COMPENSATION.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST DEFIANCE FINANCIAL CORP.
  TICKER:                FDEF            CUSIP:     32006W106
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS A. BURGEI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWAIN I. METZGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL S. STRAUSBAUGH                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RESOLVED, THAT THE SHAREHOLDERS APPROVE                      ISSUER          YES          FOR               FOR
 THE COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES
NAMED IN THE SUMMARY COMPENSATION TABLE OF THE
COMPANY'S 2009 PROXY STATEMENT, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED DISCLOSURE
CONTAINED ON PAGES 11-24 IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL BANCORP.
  TICKER:                FFBC            CUSIP:     320209109
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: PROPOSAL TO APPROVE AN AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
CORPORATION'S ARTICLES OF INCORPORATION, AUTHORIZING
80,000 SHARES OF PREFERRED STOCK.



PROPOSAL #II: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
 SOLICIT ADDITIONAL PROXIES, IN THE EVENT (A) THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT PROPOSAL NO. 1, OR (B) A QUORUM IS
NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL BANCORP.
  TICKER:                FFBC            CUSIP:     320209109
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. COLLAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURPH KNAPKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. KRAMER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE THE 2009 NON-EMPLOYEE                             ISSUER          YES          FOR               FOR
DIRECTOR STOCK PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT OF THE ARTICLES                      ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION TO INCREASE THE AMOUNT OF
AUTHORIZED PREFERRED SHARES.

PROPOSAL #05: NON-BINDING RESOLUTION ON EXECUTIVE                          ISSUER          YES          FOR               FOR
OFFICER COMPENSATION.

PROPOSAL #06: RATIFICATION OF ERNST & YOUNG AS                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #07: SHAREHOLDER PROPOSAL TO ELIMINATE BOARD                    SHAREHOLDER       YES          FOR             AGAINST
 CLASSIFICATION TERMS.

PROPOSAL #08: TO ADJOURN THE ANNUAL MEETING, IF                            ISSUER          YES        AGAINST           AGAINST
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL BANKSHARES, INC.
  TICKER:                FFIN            CUSIP:     32020R109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAC A. COALSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID COPELAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON GIDDIENS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIAN GRAVES STAI                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHNNY E. TROTTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL CORPORATION
  TICKER:                THFF            CUSIP:     320218100
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS T. DINKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN L. LOWERY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. VOGES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE                       ISSUER          YES          FOR               FOR
HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL HOLDINGS, INC.
  TICKER:                FFCH            CUSIP:     320239106
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A THOMAS HOOD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. ROWE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY M. SWINK                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT                      ISSUER          YES          FOR               FOR
 THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
 FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL NORTHWEST, INC.
  TICKER:                FFNW            CUSIP:     32022K102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR KARPIAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. MCLENDON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. LONGBRAKE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST INDUSTRIAL REALTY TRUST, INC.
  TICKER:                FR              CUSIP:     32054K103
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN RAU*                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SLATER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ED TYLER*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. DUNCAN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2009 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MERCHANTS CORPORATION
  TICKER:                FRME            CUSIP:     320817109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY R. ENGLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. HOY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. HUDSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK A. SHERMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. RECHIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE, ON AN ADVISORY,                         ISSUER          YES          FOR               FOR
NON-BINDING BASIS, THE COMPENSATION OF THE FIRST
MERCHANTS CORPORATION EXECUTIVE OFFICERS

PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST MERCHANTS                      ISSUER          YES          FOR               FOR
 CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST MERCHANTS                      ISSUER          YES          FOR               FOR
 CORPORATION 2009 LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MERCURY FINANCIAL CORP.
  TICKER:                FMR             CUSIP:     320841109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. KEARNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. TYLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE FIRST MERCURY FINANCIAL
CORPORATION OMNIBUS INCENTIVE PLAN OF 2006 (THE
OMNIBUS PLAN) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,650,000
SHARES AND TO MAKE CERTAIN OTHER CHANGES TO THE

PROPOSAL #03: TO APPROVE THE OMNIBUS PLAN FOR                              ISSUER          YES          FOR               FOR
PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MIDWEST BANCORP, INC.
  TICKER:                FMBI            CUSIP:     320867104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA A.                             ISSUER          YES          FOR               FOR
BOIGEGRAIN

PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE S. CHELBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH W. ENGLAND                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK J.                             ISSUER          YES          FOR               FOR
MCDONNELL

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT P. O'MEARA                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. SCHWARTZ                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL L. SCUDDER                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY (NON-BINDING) VOTE RATIFYING                        ISSUER          YES          FOR               FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND
INCENTIVE PLAN.

PROPOSAL #04: ADVISORY (NON-BINDING) VOTE TO APPROVE                       ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST NIAGARA FINANCIAL GROUP, INC.
  TICKER:                FNFG            CUSIP:     33582V108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL. A. FLORIO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. ZEBRO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE NON-BINDING APPROVAL OF OUR                              ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST PLACE FINANCIAL CORP.
  TICKER:                FPFC            CUSIP:     33610T109
  MEETING DATE:          11/5/2008                                                                                   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 MAY 7, 2008 BY AND BETWEEN FIRST
PLACE FINANCIAL CORP. AND CAMCO FINANCIAL CORPORATION.



ELECTION OF DIRECTOR: DONALD CAGIGAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL A. ROTH                                       ISSUER          YES          FOR               FOR

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF FIRST
PLACE FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

PROPOSAL #04: THE PROPOSAL TO AMEND THE AMENDED AND                        ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
 33,000,000 TO 53,000,000.

PROPOSAL #05: ADJOURNMENT OF THE ANNUAL MEETING TO A                       ISSUER          YES        AGAINST           AGAINST
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST PLACE FINANCIAL CORP.
  TICKER:                FPFC            CUSIP:     33610T109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 3,670,822                         ISSUER          YES          FOR               FOR
SHARES OF THE COMPANY'S COMMON STOCK UPON EXERCISE OF
 THE AMENDED AND RESTATED WARRANT ISSUED TO THE U.S.
DEPARTMENT OF TREASURY UNDER ITS TARP CAPITAL
PURCHASE PROGRAM.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A                          ISSUER          YES          FOR               FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ISSUANCE DESCRIBED IN PROPOSAL 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST POTOMAC REALTY TRUST
  TICKER:                FPO             CUSIP:     33610F109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. ARNOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. CHESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. MERTEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STEVENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009                       ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009                       ISSUER          YES          FOR               FOR
EMPLOYEE SHARE PURCHASE PLAN.



PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST SECURITY GROUP, INC.
  TICKER:                FSGI            CUSIP:     336312103
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSED AMENDMENT TO THE                       ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION AUTHORIZING A
CLASS OF TEN MILLION (10,000,000) SHARES OF PREFERRED
 STOCK, NO PAR VALUE, AS SET FORTH IN APPENDIX A TO
THE PROXY STATEMENT.

PROPOSAL #02: TO AUTHORIZE MANAGEMENT OF THE COMPANY                       ISSUER          YES        AGAINST           AGAINST
TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME AND
DATE IF SUCH ACTION IS NECESSARY TO SOLICIT
ADDITIONAL PROXIES OR ATTENDANCE AT THE SPECIAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST SECURITY GROUP, INC.
  TICKER:                FSGI            CUSIP:     336312103
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODGER B. HOLLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. HAROLD ANDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. GIBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL H. JACKSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH L. KENDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. KILBRIDE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. RAY MARLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
JOSEPH DECOSIMO AND COMPANY, PLLC, AS INDEPENDENT
AUDITORS. AUTHORITY TO RATIFY THE APPOINTMENT OF
JOSEPH DECOSIMO AND COMPANY, PLLC, AS INDEPENDENT
AUDITORS FOR FIRST SECURITY AND ITS SUBSIDIARY FOR
THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE                                   ISSUER          YES          FOR               FOR
COMPENSATION. TO CONSIDER AND VOTE UPON A NON-BINDING
 RESOLUTION APPROVING THE COMPENSATION OF FIRST
SECURITY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST SOLAR, INC.
  TICKER:                FSLR            CUSIP:     336433107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. AHEARN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG KENNEDY                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES F. NOLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SWEENEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 26, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST SOUTH BANCORP, INC.
  TICKER:                FSBK            CUSIP:     33646W100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK N. HOLSCHER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK H. HOWDY                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
TURLINGTON AND COMPANY, L.L.P. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH
BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST STATE BANCORPORATION
  TICKER:                FSNM            CUSIP:     336453105
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. STANFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEDRA J. MATTEUCCI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL A. HARE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. WELLS                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST UNITED CORPORATION
  TICKER:                FUNC            CUSIP:     33741H107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. KURTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE L. MCDONALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. MORAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. RUDDELL                                      ISSUER          YES          FOR               FOR




PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BEARD                      ISSUER          YES          FOR               FOR
 MILLER COMPANY LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: APPROVE THE CORPORATION'S EXECUTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION PROGRAM AND POLICIES (NON-BINDING
ADVISORY VOTE)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTBANK CORPORATION
  TICKER:                FBMI            CUSIP:     33761G104
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF A. GARDNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. ROSLUND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO PROVIDE ADVISORY APPROVAL OF                              ISSUER          YES          FOR               FOR
FIRSTBANK'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #03: UPON ALL MATTERS WHICH MAY PROPERLY                          ISSUER          YES        AGAINST           AGAINST
COME BEFORE THE MEETING, INCLUDING MATTERS INCIDENT
TO THE CONDUCT OF THE MEETING OR ANY ADJOURNMENTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTFED FINANCIAL CORP.
  TICKER:                FFED            CUSIP:     337907109
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JESSE CASSO, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER M. HARDING                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTMERIT CORPORATION
  TICKER:                FMER            CUSIP:     337915102
  MEETING DATE:          1/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSED AMENDMENTS TO                        ISSUER          YES          FOR               FOR
ARTICLE FOURTH OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO                        ISSUER          YES          FOR               FOR
ARTICLE III OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AMENDMENTS PROPOSED IN ITEMS 1 AND 2.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTMERIT CORPORATION
  TICKER:                FMER            CUSIP:     337915102
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN S. BELDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CARY BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BLICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. BRIGGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GINA D. FRANCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. GREIG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. HAINES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD J. ISROFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE NON-BINDING ADVISORY                          ISSUER          YES          FOR               FOR
PROPOSAL ON FIRSTMERIT'S EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FISHER COMMUNICATIONS, INC.
  TICKER:                FSCI            CUSIP:     337756209
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH L. BEVIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BIBLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID LORBER                                         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: SHAREHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL AMENDING THE                          SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF
CERTAIN COMPANY ACQUISITIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIVE STAR QUALITY CARE, INC.
  TICKER:                FVE             CUSIP:     33832D106
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR G. KOUMANTZELIS*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD M. MARTIN**                                   ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLAGSTAR BANCORP, INC.
  TICKER:                FBC             CUSIP:     337930101
  MEETING DATE:          8/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE CONVERSION OF OUR MANDATORY                      ISSUER          YES          FOR               FOR
 CONVERTIBLE NON-CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, INTO COMMON STOCK, WHICH WAS ISSUED
TO THE INVESTORS IN OUR RECENT EQUITY INVESTMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLAGSTAR BANCORP, INC.
  TICKER:                FBC             CUSIP:     337930101
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER N. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. COLEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY ENG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LESLEY GOLDWASSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK T. HAMMOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY J. HANSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MATLIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK PATTERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. BRIAN TAUBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. TREADWELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO REVISE ARTICLE IX(B) THEREOF TO
DELETE REQUIREMENT TO DIVIDE BOARD.

PROPOSAL #04: APPROVAL OF AMENDMENT ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION TO DELETE REFERENCES TO CHAPTER 7B OF
MICHIGAN BUSINESS CORPORATION ACT.

PROPOSAL #05: APPROVAL OF ISSUANCE OF COMMON STOCK                         ISSUER          YES          FOR               FOR
ISSUABLE UPON EXERCISE OF WARRANT ISSUED TO THE
UNITED STATES DEPARTMENT OF TREASURY.

PROPOSAL #06: ISSUANCE OF COMMON STOCK UPON EXERCISE                       ISSUER          YES          FOR               FOR
OF THE MAY INVESTOR WARRANTS THAT WERE ISSUED IN
CONNECTION WITH AMENDMENTS.

PROPOSAL #07: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO REQUIRE MAJORITY VOTING FOR ELECTION
 OF DIRECTORS.

PROPOSAL #08: APPROVAL OF AMENDMENT ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION TO REDUCE, TO A MAJORITY OF OUR BOARD
THE VOTE REQUIRED BY DIRECTORS.

PROPOSAL #09: APPROVAL OF THE APPOINTMENT OF VIRCHOW,                      ISSUER          YES          FOR               FOR
 KRAUSE & COMPANY, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR.



PROPOSAL #10: APPROVAL OF AN ADVISORY (NON-BINDING)                        ISSUER          YES          FOR               FOR
PROPOSAL RELATING TO THE EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION EMPLOYED.

PROPOSAL #11: APPROVAL OF AMENDMENTS TO 2006 EQUITY                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR AWARDS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLANDERS CORPORATION
  TICKER:                FLDR            CUSIP:     338494107
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. AMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY L. SMITH, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. KORN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK DOMINICK                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEETWOOD ENTERPRISES, INC.
  TICKER:                FLE             CUSIP:     339099103
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL HAGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MONTFORD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE TO INCREASE THE TOTAL NUMBER OF                      ISSUER          YES        AGAINST           AGAINST
 SHARES OF CAPITAL STOCK THAT FLEETWOOD IS AUTHORIZED
 TO ISSUE FROM 160,000,000 SHARES TO 310,000,000
SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES AND TO DECREASE THE PAR VALUE OF
THE COMMON STOCK FROM $1.00 PER SHARE TO $0.01 PER

PROPOSAL #03: TO APPROVE THE POSSIBLE ISSUANCE OF                          ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK IN SETTLEMENT OF OUR POTENTIAL
 OBLIGATION TO REPURCHASE OUR OUTSTANDING 5%
CONVERTIBLE SENIOR SUBORDINATED DEBENTURES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES        AGAINST           AGAINST
 ITS DISCRETION, TO ADJOURN OR POSTPONE THE ANNUAL
MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEXSTEEL INDUSTRIES, INC.
  TICKER:                FLXS            CUSIP:     339382103
  MEETING DATE:          12/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. HOLLORAN                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: L. BRUCE BOYLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KLOSTERMAN                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA PUBLIC UTILITIES COMPANY
  TICKER:                FPU             CUSIP:     341135101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLEN TERRY BENOIT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. ENGLISH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S DIVIDEND REINVESTMENT PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THIS
PLAN BY 100,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #04: TO APPROVE A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
REGARDING CLASSIFIED BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOTEK INDUSTRIES, INC.
  TICKER:                FTK             CUSIP:     343389102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CHISHOLM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. DUMAS, SR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MASSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. MCMAHON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY E. STEWART                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD O. WILSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOW INTERNATIONAL CORPORATION
  TICKER:                FLOW            CUSIP:     343468104
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LARRY A. KRING                         ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: KATHRYN L. MUNRO                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTS FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWERS FOODS, INC.
  TICKER:                FLO             CUSIP:     343498101
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE E. BEVERLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2001 EQUITY AND                               ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED
AS OF APRIL 1, 2009.

PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE BONUS                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLUSHING FINANCIAL CORPORATION
  TICKER:                FFIC            CUSIP:     343873105
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. D'IORIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. GRASSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM HAN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. ROE, SR.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY APPROVAL OF FLUSHING FINANCIAL                      ISSUER          YES          FOR               FOR
 CORPORATION'S EXECUTIVE COMPENSATION PROGRAMS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FMC CORPORATION
  TICKER:                FMC             CUSIP:     302491303
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A                          ISSUER          YES          FOR               FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A                          ISSUER          YES          FOR               FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A                          ISSUER          YES          FOR               FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A                          ISSUER          YES          FOR               FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS

PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FMC TECHNOLOGIES, INC.
  TICKER:                FTI             CUSIP:     30249U101
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE R. BOWLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER D. KINNEAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE AMENDED                         ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FNB UNITED CORP.
  TICKER:                FNBN            CUSIP:     302519103
  MEETING DATE:          1/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO DELETE THE                       ISSUER          YES        AGAINST           AGAINST
RESTRICTION ON VOTING AS TO THE AUTHORIZED FNB UNITED
 PREFERRED STOCK

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE FNB                      ISSUER          YES        AGAINST           AGAINST
 SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
 PROXIES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FNB UNITED CORP.
  TICKER:                FNBN            CUSIP:     302519103
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY E. BROOKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE B. MCLAURIN, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. REYNOLDS NEELY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE B. RUDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL G. YALE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPENSATION OF THE                          ISSUER          YES          FOR               FOR
CORPORATION'S EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FONAR CORPORATION
  TICKER:                FONR            CUSIP:     344437405
  MEETING DATE:          11/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RAYMOND V. DAMADIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDETTE J.V. CHAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. JANOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES N. O'DATA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT DJEREJIAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM &                          ISSUER          YES          FOR               FOR
KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEARS ENDED JUNE 30, 2008 AND JUNE 30,

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:                FOOT LOCKER, INC.
  TICKER:                FL              CUSIP:     344849104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORCE PROTECTION, INC.
  TICKER:                FRPT            CUSIP:     345203202
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. DAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PAXTON, SR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO                        ISSUER          YES          FOR               FOR
THE COMPANY'S AMENDED ARTICLES OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007 AND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE 2008 STOCK PLAN.                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORCE PROTECTION, INC.
  TICKER:                FRPT            CUSIP:     345203202
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MAJ. GEN. JACK A. DAVIS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH MERLAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. HERBERT ELLIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOREST CITY ENTERPRISES, INC.
  TICKER:                FCEA            CUSIP:     345550107
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN ROSS                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOREST OIL CORPORATION
  TICKER:                FST             CUSIP:     346091705
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOD A. FRASER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AN ADDITIONAL 500,000 SHARES                      ISSUER          YES          FOR               FOR
 FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORESTAR GROUP INC.
  TICKER:                FOR             CUSIP:     346233109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. CURRIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS R. BRILL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO OUR 2007 STOCK                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE STOCK OPTION EXCHANGE                         ISSUER          YES        AGAINST           AGAINST
PROGRAM AS DESCRIBED IN FORMFACTOR'S PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. PRESTRIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORRESTER RESEARCH, INC.
  TICKER:                FORR            CUSIP:     346563109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. GALFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.G. TEICHGRAEBER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE FORRESTER RESEARCH, INC. EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #04: 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:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: GARY L. PAXTON                                       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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORWARD INDUSTRIES, INC.
  TICKER:                FORD            CUSIP:     349862300
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN CHISTE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE GALLOWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HAMILTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS SABRA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SCHIFFMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE RE-APPOINTMENT                        ISSUER          YES          FOR               FOR
OF KAUFMAN, ROSSIN & CO., P.A. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF FORWARD FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSSIL, INC.
  TICKER:                FOSL            CUSIP:     349882100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. SKINNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL STEINBERG                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: 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 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSTER WHEELER LTD.
  TICKER:                FWLT            CUSIP:     G36535139
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT                        ISSUER          YES          FOR               FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
 A.



PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE                        ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDATION COAL HOLDINGS, INC.
  TICKER:                FCL             CUSIP:     35039W100
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT D. KOST                                         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 #2: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDRY NETWORKS, INC.
  TICKER:                FDRY            CUSIP:     35063R100
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE                           ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21,
2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC.,
AND FOUNDRY NETWORKS, INC.

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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDRY NETWORKS, INC.
  TICKER:                FDRY            CUSIP:     35063R100
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE                           ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21,
2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND
PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB,
 INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE
COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS,
INC.

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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOX CHASE BANCORP, INC.
  TICKER:                FXCB            CUSIP:     35137P106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER H. BALLOU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BAUER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. SEARS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FOX CHASE BANCORP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FPIC INSURANCE GROUP, INC.
  TICKER:                FPIC            CUSIP:     302563101
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BAGBY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT O. BARATTA, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE P. MCCOY, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN COVEY CO.
  TICKER:                FC              CUSIP:     353469109
  MEETING DATE:          1/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. COVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. DAINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G. HEINER                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST
31, 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN ELECTRIC CO., INC.
  TICKER:                FELE            CUSIP:     353514102
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME D. BRADY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. WATHEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE FRANKLIN ELECTRIC CO., INC. STOCK

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN ELECTRONIC PUBLISHERS, INC.
  TICKER:                FEP             CUSIP:     353515109
  MEETING DATE:          8/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD H. COHEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY J. LIPSKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD M. LODISH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MEISTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD L. MORGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY R. SCHUBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. SIMONS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
RADIN, GLASS & CO., LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN STREET PROPERTIES CORP.
  TICKER:                FSP             CUSIP:     35471R106
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. BURKE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA J. FOURNIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY SILVERSTEIN                                    ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRED'S, INC.
  TICKER:                FRED            CUSIP:     356108100
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. HAYES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER T. KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. MARY MCNABB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. EFIRD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
 VOTING FOR DIRECTOR ELECTIONS, AS DESCRIBED IN THE
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREIGHTCAR AMERICA INC
  TICKER:                RAIL            CUSIP:     357023100
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. CIRAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. TIDBALL                                    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 FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREQUENCY ELECTRONICS, INC.
  TICKER:                FEIM            CUSIP:     358010106
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEN. JOSEPH P. FRANKLIN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN B. BLOCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL GIRSKY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. DONALD SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADMIRAL S. ROBERT FOLEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SCHWARTZ                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFYING THE                       ISSUER          YES          FOR               FOR
APPOINTMENT OF EISNER LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR COMMENCING MAY 1, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
  TICKER:                FBR             CUSIP:     358434108
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER A. GALLAGHER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROCK TONKEL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. WALL                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION (ARTICLES) TO CHANGE THE COMPANY'S
CORPORATE NAME FROM FRIEDMAN, BILLINGS, RAMSEY GROUP,
 INC. TO ARLINGTON ASSET INVESTMENT CORP.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES TO EFFECT A REVERSE STOCK SPLIT OF
 THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S
CLASS A AND CLASS B COMMON STOCK AT ONE OF THREE
REVERSE SPLIT RATIOS, 1-FOR-20, 1-FOR-25 OR 1-FOR-30,
 AS WILL BE SELECTED BY THE BOARD.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRISCH'S RESTAURANTS, INC.
  TICKER:                FRS             CUSIP:     358748101
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. (RJ) DOURNEY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN F. MAIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. REIK, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRONTIER FINANCIAL CORPORATION
  TICKER:                FTBK            CUSIP:     35907K105
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN J. DICKSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCY DE YOUNG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. RUBATINO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS                        ISSUER          YES          FOR               FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRONTIER OIL CORPORATION
  TICKER:                FTO             CUSIP:     35914P105
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. GIBBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FROZEN FOOD EXPRESS INDUSTRIES, INC.
  TICKER:                FFEX            CUSIP:     359360104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN R. BLACKMARR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MIKE BAGGETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. HICKERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
FROZEN FOOD EXPRESS INDUSTRIES, INC. 2005 STOCK
INCENTIVE PLAN, ADDING AN ADDITIONAL 500,000 SHARES
THAT MAY BE ISSUED UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FSI INTERNATIONAL, INC.
  TICKER:                FSII            CUSIP:     302633102
  MEETING DATE:          1/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. BERNARDS                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DONALD S. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE                      ISSUER          YES          FOR               FOR
 FSI INTERNATIONAL 2008 OMNIBUS STOCK PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
 STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 FSI INTERNATIONAL EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
 STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
1,000,000.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29,
 2009.

PROPOSAL #05: PROPOSAL TO TRANSACT SUCH OTHER                              ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FTD GROUP, INC.
  TICKER:                FTD             CUSIP:     30267U108
  MEETING DATE:          8/25/2008                                                                                   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 APRIL 30, 2008, BY AND AMONG
UNITED ONLINE, INC., UNOLA CORP., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF UNITED ONLINE, INC., AND FTD
GROUP, INC., AS AMENDED BY AMENDMENT NO. 1 THERETO,
DATED AS OF JULY 16, 2008, AS THE SAME MAY BE AMENDED
 FURTHER FROM TIME TO TIME.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE FTD                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE FTD SPECIAL MEETING IN FAVOR
 OF ITEM 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FTI CONSULTING, INC.
  TICKER:                FCN             CUSIP:     302941109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENIS J. CALLAGHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW F. MCHUGH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO
 BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN).

PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTI                      ISSUER          YES          FOR               FOR
 CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUEL SYSTEMS SOLUTIONS, INC.
  TICKER:                FSYS            CUSIP:     35952W103
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN L. BRYAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. KING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. NALL                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUEL TECH INC.
  TICKER:                FTEK            CUSIP:     359523107
  MEETING DATE:          5/21/2009                                                                                   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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUELCELL ENERGY, INC.
  TICKER:                FCEL            CUSIP:     35952H106
  MEETING DATE:          3/26/2009                                                                                   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: JAMES HERBERT ENGLAND                                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                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FULTON FINANCIAL CORPORATION
  TICKER:                FULT            CUSIP:     360271100
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG A. DALLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUFUS A. FULTON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM KOOYKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. PHILIP WENGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE NON-BINDING RESOLUTION TO APPROVE                        ISSUER          YES          FOR               FOR
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/09.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FURMANITE CORPORATION
  TICKER:                FRM             CUSIP:     361086101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANGWOO AHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS KESSLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE FURMANITE CORPORATION 1994 STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FURNITURE BRANDS INTERNATIONAL, INC.
  TICKER:                FBN             CUSIP:     360921100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILBERT G.                             ISSUER          YES          FOR               FOR
HOLLIMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN R. JORDAN,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: IRA D. KAPLAN                          ISSUER          YES          FOR               FOR



PROPOSAL #1D: ELECTION OF DIRECTOR: BOBBY L. MARTIN                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MAUREEN A. MCGUIRE                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AUBREY B.                              ISSUER          YES          FOR               FOR
PATTERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN G. SCHWARTZ                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RALPH P.                               ISSUER          YES          FOR               FOR
SCOZZAFAVA
PROPOSAL #2: PROPOSAL TO REIMBURSE CERTAIN EXPENSES                      SHAREHOLDER       YES        AGAINST             FOR
INCURRED BY SCSF EQUITIES, LLC IN CONNECTION WITH ITS
 2008 PROXY CONTEST.

PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS THE                            ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUSION TELECOMMUNICATIONS INT'L, INC.
  TICKER:                FSN             CUSIP:     36113B301
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARVIN S. ROSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW D. ROSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP D. TURITS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ALAN BRUMBERGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIUS ERVING                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EVELYN LANGLIEB GREER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND E. MABUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DEL GIUDICE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED P. HOCHBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. BRADY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF                              ISSUER          YES        AGAINST           AGAINST
INCORPORATION PROVIDING THAT A) TOTAL NUMBER OF
SHARES OF CAPITAL STOCK WHICH THE CORPORATION SHALL
HAVE AUTHORITY TO ISSUE WILL BE 185,000,000, OF WHICH
 175,000,000 SHARES SHALL BE COMMON STOCK, PAR VALUE
$0.01 PER SHARE, AND 10,000,000 SHARES SHALL BE
PREFERRED STOCK, PAR VALUE $0.01 PER SHARE & B)
CURRENT CLASS A COMMON STOCK BE ELIMINATED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ROTHSTEIN, KASS & COMPANY, P.C. AS INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FX ENERGY, INC.
  TICKER:                FXEN            CUSIP:     302695101
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. ALLEN TURNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERZY B. MACIOLEK                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD HARDMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 2009 FISCAL YEAR.

PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FX REAL ESTATE & ENTERTAINMENT, INC.
  TICKER:                FXRE            CUSIP:     302709100
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL C. KANAVOS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY A. SHIER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. BENSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. LEDY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY SILVERMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MEYER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2007 LONG-TERM INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
 COMPENSATION PLAN

PROPOSAL #03: TO APPROVE THE 2007 EXECUTIVE EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                G&K SERVICES, INC.
  TICKER:                GKSR            CUSIP:     361268105
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYNN CRUMP-CAINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PATRICK DOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LENNY PIPPIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAIAM INC
  TICKER:                GAIA            CUSIP:     36268Q103
  MEETING DATE:          4/23/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: BARBARA MOWRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL H. RAY                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE GAIAM, INC. 2009 LONG-                        ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE GAIAM, INC. 1999 LONG-TERM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMCO INVESTORS, INC.
  TICKER:                GBL             CUSIP:     361438104
  MEETING DATE:          5/5/2009                                                                                    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: 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

ELECTION OF DIRECTOR: ELISA M. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMING PARTNERS INTERNATIONAL CORP.
  TICKER:                GPIC            CUSIP:     36467A107
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN A. BERKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELISABETH CARRETTE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD P. CHARLIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC P. ENDY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. HENRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAIN THIEFFRY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF STOCK OPTION AGREEMENT WITH                      ISSUER          YES          FOR               FOR
 GREGORY GRONAU.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF MOSS                      ISSUER          YES          FOR               FOR
 ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARDNER DENVER, INC.
  TICKER:                GDI             CUSIP:     365558105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY L. PENNYPACKER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. THOMPSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARTNER, INC.
  TICKER:                IT              CUSIP:     366651107
  MEETING DATE:          6/4/2009                                                                                    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 #13: AMENDMENT AND RESTATEMENT OF 2003 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN

PROPOSAL #14: RATIFICATION OF SELECTION OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GASCO ENERGY, INC.
  TICKER:                GSX             CUSIP:     367220100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC A. BRUNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BURGESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. CROWELL                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK A. ERICKSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. LANGDON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARMEN J. (TONY) LOTITO                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SCHMIT                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GATEWAY FINANCIAL HOLDINGS, INC.
  TICKER:                GBTS            CUSIP:     368140109
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
 DATED AS OF SEPTEMBER 23, 2008, BY AND AMONG HAMPTON
 ROADS BANKSHARES, INC. AND GATEWAY FINANCIAL
HOLDINGS, INC. (THE MERGER AGREEMENT), AND APPROVE
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER OF GATEWAY FINANCIAL
HOLDINGS, INC. WITH AND INTO HAMPTON ROADS

PROPOSAL #02: AUTHORIZE THE BOARD OF DIRECTORS TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING TO ALLOW TIME FOR FURTHER
 SOLICITATION OF PROXIES, IN THE EVENT THERE ARE
INSUFFICIENT VOTES PRESENT IN PERSON OR REPRESENTED
BY PROXY AT THE SPECIAL MEETING TO APPROVE PROPOSAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GATX CORPORATION
  TICKER:                GMT             CUSIP:     361448103
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE L. ARVIA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. REAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED                             ISSUER          YES          FOR               FOR
COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004
EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
 REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAYLORD ENTERTAINMENT COMPANY
  TICKER:                GET             CUSIP:     367905106
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN J. ANGIOLILLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BENDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.K. GAYLORD II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN V. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. ROWLING                                    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:                GENAERA CORPORATION
  TICKER:                GENR            CUSIP:     36867G209
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE LIQUIDATION AND                               ISSUER          YES          FOR               FOR
DISSOLUTION OF THE COMPANY PURSUANT TO A PLAN OF
COMPLETE LIQUIDATION AND DISSOLUTION OF THE COMPANY,
SUBSTANTIALLY IN THE FORM OF APPENDIX A ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCO SHIPPING & TRADING LTD.
  TICKER:                GNK             CUSIP:     Y2685T107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. NORTH, USCG (RET.)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BASIL G. MAVROLEON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY A. PERRIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCOR INDUSTRIES, INC.
  TICKER:                GENC            CUSIP:     368678108
  MEETING DATE:          3/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORT J. DONDERO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
MOORE STEPHENS LOVELACE, P.A. AS AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 INCENTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

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: JAMES H. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN TURCHIN                                       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.

PROPOSAL #03: APPROVAL OF THE 2009 EQUITY AND                              ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL CABLE CORPORATION
  TICKER:                BGC             CUSIP:     369300108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY E. LAWTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009
 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL                          ISSUER          YES          FOR               FOR
CABLE'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL COMMUNICATION, INC.
  TICKER:                GNCMA           CUSIP:     369385109
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN M. BRETT*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. DUNCAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. MOONEY*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK W. KROLOFF**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY
PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN
OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE
OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER
PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE
 PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL GROWTH PROPERTIES, INC.
  TICKER:                GGP             CUSIP:     370021107
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM METZ                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS NOLAN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RIORDAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MARITIME CORPORATION
  TICKER:                GMR             CUSIP:     Y2692M103
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008,
BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING
CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO
MERGER CORPORATION AND GENERAL MARITIME CORPORATION.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OR                              ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS
ITEM 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MARITIME CORPORATION
  TICKER:                GMR             CUSIP:     Y2693R101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PETER S. SHAERF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. TAVLARIOS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MOLY INC
  TICKER:                GMO             CUSIP:     370373102
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICARDO M. CAMPOY                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R. DAVID RUSSELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW G.                              ISSUER          YES          FOR               FOR
SHARKEY, III

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESCO INC.
  TICKER:                GCO             CUSIP:     371532102
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BEARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. DALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DENNIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN T. HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVING THE ADOPTION OF THE GENESCO                        ISSUER          YES          FOR               FOR
INC. 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO THE COMPANY FOR THE CURRENT YEAR.

PROPOSAL #04: TRANSACTING SUCH OTHER BUSINESS THAT                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESEE & WYOMING INC.
  TICKER:                GWR             CUSIP:     371559105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. HURLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER O. SCANNELL                                    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, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENOMIC HEALTH, INC.
  TICKER:                GHDX            CUSIP:     37244C101
  MEETING DATE:          6/8/2009                                                                                    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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BROOK H. BYERS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED E. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GINGER L. GRAHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO VOTE ON THE APPROVAL OF THE AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED GENOMIC HEALTH, INC. 2005 STOCK
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENOPTIX INC
  TICKER:                GXDX            CUSIP:     37243V100
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L.R. MCCARTHY, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D.                              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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEN-PROBE INCORPORATED
  TICKER:                GPRO            CUSIP:     36866T103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BROWN                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN C. MARTIN                         ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY L. NORDHOFF                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003                          ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #04: TO APPROVE, THROUGH A NON-BINDING                            ISSUER          YES          FOR               FOR
ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED
APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS
 OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTEK INC.
  TICKER:                GETI            CUSIP:     37245X203
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HENRY L. DRUKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN R.                            ISSUER          YES          FOR               FOR
FLAHERTY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. JOHNSON,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. MCGOVERN                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E.                             ISSUER          YES          FOR               FOR
REDMOND, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD A. RUBIN                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
 FOR THE YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTEX CORPORATION
  TICKER:                GNTX            CUSIP:     371901109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED BAUER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY GOODE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WALLACE                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTIVA HEALTH SERVICES, INC.
  TICKER:                GTIV            CUSIP:     37247A102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR F. GANZI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. MALONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART OLSTEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY STRANGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY D. WINDLEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL OF COMPANY'S AMENDED AND                             ISSUER          YES          FOR               FOR
RESTATED 2004 EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENVEC, INC.
  TICKER:                GNVC            CUSIP:     37246C109
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. FISCHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS GENVEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOEYE, INC.
  TICKER:                GEOY            CUSIP:     37250W108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. ABRAHAMSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. AHEARN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. FAGA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. HORN, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. HOUGH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES M. SIMON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE                                   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 FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOKINETICS INC.
  TICKER:                GOK             CUSIP:     372910307
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD F. MILES                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTOPHER M.                         ISSUER          YES        AGAINST           AGAINST
HARTE

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN A. WEBSTER                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. PITTMAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. CABES,                       ISSUER          YES        AGAINST           AGAINST
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D.                         ISSUER          YES          FOR               FOR
STRONG

PROPOSAL #02: APPROVAL OF ONE-TIME STOCK OPTION                            ISSUER          YES        AGAINST           AGAINST
EXCHANGE PROGRAM FOR EMPLOYEES AND EXECUTIVE OFFICERS

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF UHY LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOMET, INC.
  TICKER:                GMET            CUSIP:     37250U201
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HORD ARMSTRONG, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. CRAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY L. GRAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. HAYNES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. HOWARD KEENAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. MALONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DARBY SERE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE GEOMET 2006                      ISSUER          YES          FOR               FOR
 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 2,000,000 TO 4,000,000.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEORESOURCES, INC.
  TICKER:                GEOI            CUSIP:     372476101
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK A. LODZINSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIS P. CHANDLER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY F. JOLIAT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER W. HUNT                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT R. STEVENS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. VLASIC                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK L. VOLLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TRANSACTION OF SUCH OTHER MATTERS AS                         ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEORGIA GULF CORPORATION
  TICKER:                GGC             CUSIP:     373200203
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. CARRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. CHORBA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. FLEMING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO (A) AUTHORIZE THE BOARD TO EFFECT, A                      ISSUER          YES          FOR               FOR
 REVERSE STOCK SPLIT OF OUTSTANDING AND TREASURY
COMMON STOCK, PAR VALUE $0.01, AT A REVERSE STOCK
SPLIT RATIO RANGING FROM 1-FOR-5 TO 1-FOR-30, AS
DETERMINED BY BOARD, AND (B) APPROVE A CORRESPONDING
AMENDMENT TO THE CERTIFICATE OF INCORPORATION, ALL AS
 MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT                       SHAREHOLDER       YES          FOR             AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERBER SCIENTIFIC, INC.
  TICKER:                GRB             CUSIP:     373730100
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD P. AIKEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC T. GILES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RANDALL D. LEDFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. LORD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLE F. ST. MARK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JERRY VEREEN                                      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
 2009 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 GERBER SCIENTIFIC, INC. 2006 OMNIBUS INCENTIVE PLAN
TO INCREASE BY 1,500,000 SHARES THE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERMAN AMERICAN BANCORP, INC.
  TICKER:                GABC            CUSIP:     373865104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. FORBES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: U. BUTCH KLEM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. VOYLES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE GERMAN                              ISSUER          YES          FOR               FOR
AMERICAN BANCORP, INC., 2009 EMPLOYEE STOCK PURCHASE

PROPOSAL #03: TO APPROVE AND ADOPT THE GERMAN                              ISSUER          YES        AGAINST           AGAINST
AMERICAN BANCORP, INC., 2009 LONG TERM EQUITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERON CORPORATION
  TICKER:                GERN            CUSIP:     374163103
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS B. OKARMA,                      ISSUER          YES          FOR               FOR
 PH.D., M.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK J. ZENNER                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE AMENDMENTS TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2006 DIRECTORS' STOCK OPTION PLAN TO REVISE CERTAIN
TERMS WITH RESPECT TO STOCK OPTIONS, RESTRICTED STOCK
 AWARDS AND RESTRICTED STOCK UNITS TO BE GRANTED
UNDER SUCH PLAN.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.

PROPOSAL #4: 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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GETTY REALTY CORP.
  TICKER:                GTY             CUSIP:     374297109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. COOPER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. COVIELLO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DRISCOLL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. LIEBOWITZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE 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 31, 2009.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEVITY HR, INC.
  TICKER:                GVHR            CUSIP:     374393106
  MEETING DATE:          5/20/2009                                                                                   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 MARCH 4, 2009, AMONG TRINET
GROUP, INC., GIN ACQUISITION, INC. AND GEVITY HR, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING OF THE
SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GFI GROUP INC.
  TICKER:                GFIG            CUSIP:     361652209
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEOFFREY KALISH                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK FANZILLI                         ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #3: THE APPROVAL OF AN AMENDMENT TO THE GFI                       ISSUER          YES          FOR               FOR
GROUP INC. 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN)
 TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR
THE GRANT OF AWARDS UNDER THE 2008 PLAN BY 6,650,000
SHARES AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES
 THAT MAY BE GRANTED AS AWARDS SUBJECT TO PERFORMANCE
 GOALS UNDER THE 2008 PLAN TO ANY PERSON IN ANY ONE
YEAR BY 1,000,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GIBRALTAR INDUSTRIES, INC.
  TICKER:                ROCK            CUSIP:     374689107
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID N. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
 THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR
INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                G-III APPAREL GROUP, LTD.
  TICKER:                GIII            CUSIP:     36237H101
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORRIS GOLDFARB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMMY AARON                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. BROSIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN FELLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY GOLDFARB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL KATZ                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA POMERANTZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLEM VAN BOKHORST                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD WHITE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED BONUS PROVISION OF THE AMENDED EMPLOYMENT
AGREEMENT WITH SAMMY AARON

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR                        ISSUER          YES        AGAINST           AGAINST
2005 STOCK INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLACIER BANCORP, INC.
  TICKER:                GBCI            CUSIP:     37637Q105
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BLODNICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. ENGLISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN J. FETSCHER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DALLAS I. HERRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. HIPPLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. LANGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PETER LARSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURDOCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVERIT A. SLITER                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLADSTONE CAPITAL CORPORATION
  TICKER:                GLAD            CUSIP:     376535100
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAURICE W. COULON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD MEAD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A.R. DULLUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY LEE BRUBAKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE US                        ISSUER          YES          FOR               FOR
TO SELL SHARES OF OUR COMMON STOCK AT A PRICE BELOW
OUR THEN CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
 ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLADSTONE COMMERCIAL CORPORATION
  TICKER:                GOOD            CUSIP:     376536108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.R. DULLUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE W. COULON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY BRUBAKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
 FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLADSTONE INVESTMENT CORPORATION
  TICKER:                GAIN            CUSIP:     376546107
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHELA A. ENGLISH                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ANTHONY W. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE STELLJES III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD MEAD                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE US                        ISSUER          YES          FOR               FOR
TO OFFER AND ISSUE LONG-TERM RIGHTS, INCLUDING
WARRANTS, TO PURCHASE SHARES OF OUR COMMON STOCK AT
AN EXERCISE PRICE PER SHARE THAT WILL NOT BE LESS
THAN THE GREATER OF THE MARKET VALUE OR NET ASSET
VALUE OF OUR COMMON STOCK AT THE TIME SUCH RIGHTS ARE

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE US                        ISSUER          YES          FOR               FOR
TO SELL SHARES OF OUR COMMON STOCK AT A PRICE BELOW
OUR THEN CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
 ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLIMCHER REALTY TRUST
  TICKER:                GRT             CUSIP:     379302102
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. ARONOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT GLIMCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GROSS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CASH ACCESS HOLDINGS, INC.
  TICKER:                GCA             CUSIP:     378967103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT BETTS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. MILES KILBURN                                     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, 2009.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSED                         ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WILL ALLOW THE
COMPANY TO REDEEM SHARES OF ITS CAPITAL STOCK THAT
ARE OWNED BY STOCKHOLDERS THAT ARE FOUND TO BE
UNSUITABLE STOCKHOLDERS FOR GAMING REGULATORY

PROPOSAL #04: TO CONSIDER AND VOTE UPON PROPOSED                           ISSUER          YES          FOR               FOR
AMENDMENTS TO THE COMPANY'S 2005 STOCK INCENTIVE PLAN
 TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
EXCEPTION TO THE DEDUCTION LIMITATION OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.



PROPOSAL #05: IF NECESSARY, TO ADJOURN THE MEETING TO                      ISSUER          YES          FOR               FOR
 PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL INDUSTRIES, LTD.
  TICKER:                GLBL            CUSIP:     379336100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. CLERICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. DORE                                      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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES ISSUABE UNDER THE PLAN BY 5,000,000
 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
 THE COMPANY TO SERVE FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL PAYMENTS INC.
  TICKER:                GPN             CUSIP:     37940X102
  MEETING DATE:          9/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. GARCIA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. WILKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. TRAPP                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE                                ISSUER          YES          FOR               FOR
REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL TRAFFIC NETWORK, INC.
  TICKER:                GNET            CUSIP:     37947B103
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. YDE III                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DALE C. ARFMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY O. BENSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHANE E. COPPOLA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART R. ROMENESKO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WOROBOW                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE CERTAIN AMENDMENTS                       ISSUER          YES        AGAINST           AGAINST
TO THE COMPANY'S 2005 STOCK INCENTIVE PLAN, INCLUDING
 AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 1,200,000
SHARES TO 1,800,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO KENDALLS AUDIT & ASSURANCE (NSW-VIC) PTY LTD AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBECOMM SYSTEMS INC.
  TICKER:                GCOM            CUSIP:     37956X103
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. CARUSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. HERSHBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.L. HUTCHERSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN T. MALONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ROBERT TOWBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. WAYLAN                                          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 INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLU MOBILE INC.
  TICKER:                GLUU            CUSIP:     379890106
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN MATHER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. SKAFF                                      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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GMX RESOURCES INC.
  TICKER:                GMXR            CUSIP:     38011M108
  MEETING DATE:          5/28/2009                                                                                   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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOLDLEAF FINANCIAL SOLUTIONS, INC.
  TICKER:                GFSI            CUSIP:     38144H208
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE A. HOUGH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN D. SCHNEIDER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: APPROVAL OF THE THIRD AMENDMENT TO THE                        ISSUER          YES        AGAINST           AGAINST
GOLDLEAF FINANCIAL SOLUTIONS, INC. 2005 LONG-TERM
EQUITY INCENTIVE PLAN.

PROPOSAL #3: IN THEIR DISCRETION, ON SUCH OTHER                            ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOLFSMITH INTERNATIONAL HOLDINGS, INC.
  TICKER:                GOLF            CUSIP:     38168Y103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN HANAKA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS BERGLUND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERTO BUARON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENDA CHAMBERLAIN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES GROVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. HARDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN E. LESSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES LONG                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EMILIO PEDRONI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 2, 2010.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
GOLFSMITH 2006 INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
FROM 1,800,000 TO 3,300,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH PETROLEUM CORPORATION
  TICKER:                GDP             CUSIP:     382410405
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY GOODRICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK E. MALLOY, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. PERDUE                                    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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GP STRATEGIES CORPORATION
  TICKER:                GPX             CUSIP:     36225V104
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY P. EISEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT N. GREENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUE W. KELLY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MARVIN STRAIT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GENE A. WASHINGTON                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS'                            ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRACO INC.
  TICKER:                GGG             CUSIP:     384109104
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CARROLL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. EUGSTER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R. WILLIAM VAN SANT                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAFTECH INTERNATIONAL LTD.
  TICKER:                GTI             CUSIP:     384313102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY W. CARSON                                      ISSUER          YES          FOR               FOR

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          FOR               FOR

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

PROPOSAL #02: AMEND THE 2005 EQUITY INCENTIVE PLAN TO                      ISSUER          YES          FOR               FOR
 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.

PROPOSAL #03: AMEND THE AMENDED AND RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.

PROPOSAL #04: APPROVE THE GRAFTECH EXECUTIVE                               ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAHAM CORPORATION
  TICKER:                GHM             CUSIP:     384556106
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD T. MAZURKIEWICZ                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORNELIUS S. VAN REES                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 6,000,000 TO 25,500,000 AND TO INCREASE
THE NUMBER OF TOTAL AUTHORIZED SHARES FROM 6,500,000
TO 26,000,000.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MARCH 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAMERCY CAPITAL CORP.
  TICKER:                GKK             CUSIP:     384871109
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN J. BAUM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER M. COZZI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAND CANYON EDUCATION, INC
  TICKER:                LOPE            CUSIP:     38526M106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT D. RICHARDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.C. RICHARDSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD N. HEATH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. MARK DORMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. JOHNSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK A. HENRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN E. MUELLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRANITE CONSTRUCTION INCORPORATED
  TICKER:                GVA             CUSIP:     387328107
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. KELSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE                          ISSUER          YES          FOR               FOR
GRANITE CONSTRUCTION INCORPORATED AMENDED AND
RESTATED 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITES                        ISSUER          YES          FOR               FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAPHIC PACKAGING HOLDING COMPANY
  TICKER:                GPK             CUSIP:     388689101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LIAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MACDOUGALL                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. MILLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 GRAPHIC PACKAGING CORPORATION 2004 STOCK AND
INCENTIVE COMPENSATION PLAN 1) TO INCREASE THE NUMBER
 OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE
GRANTED PURSUANT TO AWARDS BY 12,000,000 SHARES, 2)
TO APPROVE AND ADD TO A LIST OF QUALIFIED BUSINESS
CRITERIA FOR PERFORMANCE-BASED AWARDS; 3) TO MAKE
OTHER CONFORMING CHANGES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
 WOULD PERMIT THE COMPANY'S BOARD OF DIRECTORS TO
IMPLEMENT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT
 OF THE COMPANY'S COMMON STOCK AT ANY TIME PRIOR TO
THE 2010 ANNUAL MEETING OF STOCKHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAY TELEVISION INC
  TICKER:                GTN             CUSIP:     389375106
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. BOGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. DEAVER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.L. ELDER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZELL B. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH E. NORTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MACK ROBINSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE GRAY TELEVISION, INC. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 600,000.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT LAKES DREDGE & DOCK CORPORATION
  TICKER:                GLDD            CUSIP:     390607109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE J. BIEMECK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SOULELES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON G. WEISS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE                        ISSUER          YES          FOR               FOR
AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT PLAINS ENERGY INCORPORATED
  TICKER:                GXP             CUSIP:     391164100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.L. BODDE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. CHESSER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. DOWNEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.D. FORSEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.A. MITCHELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. TALBOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. WEST                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE  LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT
PAR VALUE, FROM 150,000,000 TO 250,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT SOUTHERN BANCORP, INC.
  TICKER:                GSBC            CUSIP:     390905107
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. TURNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON-                            ISSUER          YES          FOR               FOR
BINDING) VOTE ON EXECUTE COMPENSATION.



PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT WOLF RESORTS, INC.
  TICKER:                WOLF            CUSIP:     391523107
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAN J. BLUTINGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY L. CHURCHEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. RENSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY K. SCHAEFER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. VITTORIA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREATBATCH INC.
  TICKER:                GB              CUSIP:     39153L106
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DINKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. HOOK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN C. MELIA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. J.A. MILLER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL R. SANFORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. H.S. WISNIEWSKI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH,                      ISSUER          YES          FOR               FOR
 INC. 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN BANKSHARES, INC.
  TICKER:                GRNB            CUSIP:     394361208
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S CHARTER TO AUTHORIZE A CLASS OF BLANK CHECK
 PREFERRED STOCK, CONSISTING OF ONE MILLION
(1,000,000) AUTHORIZED SHARES, WHICH MAY BE ISSUED IN
 ONE OR MORE SERIES, WITH SUCH RIGHTS, PREFERENCES,
PRIVILEGES AND RESTRICTIONS AS SHALL BE FIXED BY THE
COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADJOURN OR                       ISSUER          YES        AGAINST           AGAINST
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO AMEND THE COMPANY'S CHARTER TO
AUTHORIZE A CLASS OF BLANK-CHECK PREFERRED STOCK IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE THE AMENDMENT
TO THE COMPANY'S CHARTER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN BANKSHARES, INC.
  TICKER:                GRNB            CUSIP:     394361208
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTHA BACHMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.T. DANIELS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. WHITFIELD, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES          FOR             AGAINST
 ELECTION OF DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANNUAL                      SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE USE OF THE                               ISSUER          YES          FOR               FOR
PERFORMANCE MEASURES IN THE COMPANY'S 2004 LONG TERM
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE COMPANY'S EXECUTIVE                          ISSUER          YES          FOR               FOR
COMPENSATION PROGRAM AND PROCEDURES IN ACCORDANCE
WITH RECENTLY ENACTED SAY ON PAY REGULATIONS OF THE
AMERICAN RECOVERY AN REINVESTMENT ACT OF 2009.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DIXON HUGHES PLLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN MOUNTAIN COFFEE ROASTERS, INC.
  TICKER:                GMCR            CUSIP:     393122106
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULES A. DEL VECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. STILLER                                    ISSUER          YES          FOR               FOR




PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN PLAINS RENEWABLE ENERGY, INC.
  TICKER:                GPRE            CUSIP:     393222104
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGERS.                                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE ISSUANCE OF AN AGGREGATE                      ISSUER          YES        AGAINST           AGAINST
 OF 17,139,000 SHARES OF COMMON STOCK IN CONNECTION
WITH THE MERGERS AND THE STOCK PURCHASE.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
EITHER PROPOSAL 1, PROPOSAL 2 OR PROPOSAL 3.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN PLAINS RENEWABLE ENERGY, INC.
  TICKER:                GPRE            CUSIP:     393222104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIM BARRY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD BECKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN PETERSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAIN TREUER                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO RATIFY AND APPROVE THE                            ISSUER          YES        AGAINST           AGAINST
ADOPTION OF THE 2009 EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENHILL & CO., INC.
  TICKER:                GHL             CUSIP:     395259104
  MEETING DATE:          4/22/2009                                                                                   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: ROBERT T. BLAKELY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG
BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND
HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG
OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY
SERVICES, INC. WILL BE MERGED WITH AND INTO
HORSEPOWER HOLDINGS, INC.

PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS,                          ISSUER          YES          FOR               FOR
INC. 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: 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 AND 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND
AMONG GREY WOLF, INC., PRECISION DRILLING TRUST,
PRECISION DRILLING CORPORATION AND PRECISION LOBOS
CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS,
GREY WOLF, INC. WILL BE MERGED WITH AND INTO
PRECISION LOBOS CORPORATION.

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:                GRIFFON CORPORATION
  TICKER:                GFF             CUSIP:     398433102
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY R. BLAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. CARDINALE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY J. GROSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. DONALD J. KUTYNA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE GRIFFON                         ISSUER          YES          FOR               FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK FOR GRANT UNDER
THE PLAN BY 5,750,000 SHARES.



PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GRIFFON                         ISSUER          YES          FOR               FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE GRANTED TO ANY ONE
PARTICIPANT IN ANY ONE FISCAL YEAR TO 1,500,000

PROPOSAL #04: RATIFICATION OF THE SELECTION BY OUR                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GROUP 1 AUTOMOTIVE, INC.
  TICKER:                GPI             CUSIP:     398905109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL J. HESTERBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERYL RAFF                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE,                         ISSUER          YES          FOR               FOR
INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
 PLAN FROM 2,500,000 TO 3,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRUBB & ELLIS COMPANY
  TICKER:                GBE             CUSIP:     400095204
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD H. GREENE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEVIN I. MURPHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. FLEET WALLACE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A                          ISSUER          YES          FOR               FOR
VOTE: RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A                          ISSUER          YES        AGAINST           AGAINST
VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO
ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE
 COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER
3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH
 MEETING TO A LATER DATE.

PROPOSAL #04: THE BOARD OF DIRECTORS RECOMMENDS A                        SHAREHOLDER       YES          FOR             AGAINST
VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO
ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE
STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER
 MEETING AT WHICH A QUORUM IS PRESENT.

PROPOSAL #05: PROPOSAL TO GRANT TO THE PROXY HOLDERS                       ISSUER          YES        AGAINST           AGAINST
THE DISCRETION TO VOTE ON ALL MATTERS, OTHER THAN
THOSE PROPOSALS THAT ARE SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT BY THE COMPANY OR MR.
THOMPSON, AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING, OR ANY ADJOURNMENT, POSTPONEMENT, OR SPECIAL
 MEETING THAT MAY BE CALLED IN LIEU THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRUBB & ELLIS COMPANY
  TICKER:                GBE             CUSIP:     400095204
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. THOMPSON                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: HAROLD A. ELLIS, JR.                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: STUART A. TANZ                                     SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                         SHAREHOLDER       NO           N/A               N/A
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT A BINDING                    SHAREHOLDER       NO           N/A               N/A
 RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE
COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER
3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH
 MEETING TO A LATER DATE.

PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT A BINDING                    SHAREHOLDER       NO           N/A               N/A
 RESOLUTION TO AMEND THE BYLAWS TO REQUIRE
STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER
 MEETING AT WHICH A QUORUM IS PRESENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSE SYSTEMS, INC.
  TICKER:                GVP             CUSIP:     36227K106
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORRIE LEE TAWES, III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JANE BRYANT QUINN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,                       ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSI COMMERCE, INC.
  TICKER:                GSIC            CUSIP:     36238G102
  MEETING DATE:          6/18/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: LAWRENCE S. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #10: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTC BIOTHERAPEUTICS, INC.
  TICKER:                GTCB            CUSIP:     36238T104
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF THE                      ISSUER          YES          FOR               FOR
 CONVERTIBLE NOTE AND THE WARRANT TO LFB.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 2002 PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
 FOR ISSUANCE AND AMEND THE ANNUAL ADJUSTMENT

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTC BIOTHERAPEUTICS, INC.
  TICKER:                GTCB            CUSIP:     36238T104
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH A. BAUER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTIAN BECHON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA W. MCNAMARA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN L. MILLER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT TO THE 2002 EQUITY PLAN.                           ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTX, INC.
  TICKER:                GTXI            CUSIP:     40052B108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KENNETH GLASS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. HANOVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. PONTIUS                                      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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUARANTY BANCORP
  TICKER:                GBNK            CUSIP:     40075T102
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G. HANK BROWN                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD B. CORDES                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN D. JOYCE                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL H. KLAPPER                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. QUINN                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN SMYTHE                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW P. WAGNER                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUARANTY BANCORP
  TICKER:                GBNK            CUSIP:     40075T102
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO 60,000                      ISSUER          YES          FOR               FOR
 SHARES OF OUR 9.0% MANDATORILY CONVERTIBLE NON-
CUMULATIVE PREFERRED STOCK (INCLUDING THE ISSUANCE OF
 THE PREFERRED STOCK TO CASTLE CREEK CAPITAL PARTNERS
 III, L.P., AN AFFILIATE OF JOHN M. EGGEMEYER,
CHAIRMAN OF THE BOARD) AND THE ISSUANCE OF OUR COMMON
 STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION, WHICH WILL,
AMONG OTHER THINGS, INCREASE OUR TOTAL AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO
150,000,000 SHARES AND ESTABLISH AND AUTHORIZE
143,750,000 SHARES OF A CLASS OF VOTING COMMON STOCK
AND 6,250,000 SHARES OF A CLASS OF NON-VOTING COMMON
STOCK.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE MEETING TO A LATER DATE OR DATES,
 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE INSUFFICIENT PROXIES GIVEN PRIOR TO THE TIME OF
THE MEETING TO CONSTITUTE A QUORUM FOR PURPOSES OF
THE MEETING OR TO SOLICIT ADDITIONAL PROXIES IN FAVOR
 OF THE APPROVAL OF PROPOSAL 1 AND/OR PROPOSAL 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUARANTY FEDERAL BANCSHARES, INC.
  TICKER:                GFED            CUSIP:     40108P101
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES R. BATTEN**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN A. BURKE**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT D. HELLWEG**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. GRIESEMER*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE ADVISORY (NON-BINDING) PROPOSAL ON                       ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUARANTY FINANCIAL GROUP INC
  TICKER:                GFG             CUSIP:     40108N106
  MEETING DATE:          9/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MANDATORY CONVERSION OF                       ISSUER          YES          FOR               FOR
OUR SERIES B MANDATORY CONVERTIBLE PERPETUAL
CUMULATIVE PREFERRED STOCK INTO SHARES OF OUR COMMON
STOCK. STOCKHOLDER APPROVAL AT THIS SPECIAL MEETING
WILL APPLY TO SERIES B MANDATORY CONVERTIBLE
PERPETUAL CUMULATIVE PREFERRED STOCK WE ISSUED TO
INVESTORS AND WILL ISSUE TO INVESTORS THROUGH OUR
RECENT PRIVATE PLACEMENT TRANSACTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUESS?, INC.
  TICKER:                GES             CUSIP:     401617105
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLOS ALBERINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE KANE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPROVE THE PERFORMANCE CRITERIA                       ISSUER          YES          FOR               FOR
FOR PERFORMANCE-BASED AWARDS SET FORTH IN THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULF ISLAND FABRICATION, INC.
  TICKER:                GIFI            CUSIP:     402307102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALDEN J. LABORDE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KERRY J. CHAUVIN                                     ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULFMARK OFFSHORE, INC.
  TICKER:                GLF             CUSIP:     402629109
  MEETING DATE:          5/14/2009                                                                                   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: BRIAN R. FORD                                        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: LARRY T. RIGDON                                      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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULFPORT ENERGY CORPORATION
  TICKER:                GPOR            CUSIP:     402635304
  MEETING DATE:          6/10/2009                                                                                   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 APPROVE THE AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 55,000,000 SHARES TO
100,000,000 SHARES.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H&E EQUIPMENT SERVICES, INC.
  TICKER:                HEES            CUSIP:     404030108
  MEETING DATE:          6/2/2009                                                                                    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 #2: RATIFICATION OF APPOINTMENT OF BDO                            ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H.B. FULLER COMPANY
  TICKER:                FUL             CUSIP:     359694106
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIANA L. CHUGG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFREDO L. ROVIRA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER

PROPOSAL #03: TO APPROVE THE H.B. FULLER COMPANY 2009                      ISSUER          YES          FOR               FOR
 DIRECTOR STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HACKETT GROUP INC
  TICKER:                HCKT            CUSIP:     404609109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID N. DUNGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD N. HAMLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK
UNIT ISSUANCES THEREUNDER BY 2,500,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. MEELIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
AMEND THE HAEMONETICS CORPORATION 2005 LONG-TERM
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HALOZYME THERAPEUTICS, INC.
  TICKER:                HALO            CUSIP:     40637H109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDAL J. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. PATTON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAMPTON ROADS BANKSHARES, INC.
  TICKER:                HMPR            CUSIP:     409321106
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
 DATED AS OF SEPTEMBER 23, 2008, BY AND AMONG HAMPTON
 ROADS BANKSHARES, INC. AND GATEWAY FINANCIAL
HOLDINGS, INC. (THE MERGER AGREEMENT), AND APPROVE
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING MERGER OF GATEWAY FINANCIAL
HOLDINGS, INC. WITH AND INTO HAMPTON ROADS
BANKSHARES, INC. (THE MERGER).

PROPOSAL #02: ADOPT AN AMENDMENT TO THE ARTICLES OF                        ISSUER          YES          FOR               FOR
INCORPORATION OF HAMPTON ROADS BANKSHARES, INC. TO
REVISE SUBSECTION (A) OF ARTICLE VII OF HAMPTON ROADS
 BANKSHARES, INC.'S ARTICLES OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS FROM 18 TO 24.

PROPOSAL #03: AUTHORIZE THE BOARD OF DIRECTORS TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING TO ALLOW TIME FOR FURTHER
 SOLICITATION OF PROXIES, IN THE EVENT THERE ARE
INSUFFICIENT VOTES PRESENT IN PERSON OR REPRESENTED
BY PROXY AT THE SPECIAL MEETING TO APPROVE THE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAMPTON ROADS BANKSHARES, INC.
  TICKER:                HMPR            CUSIP:     409321106
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS J. GLENN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY P. CUSTIS, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILLY G. ROUGHTON*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK T. WILLIAMS*                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM PAULETTE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK E. CORBIN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM BRUMSEY, III**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT Y. GREEN, JR.**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. HALL, III**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT C. HARVARD***                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY T. WOMACK***                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLLIN B. SYKES***                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS OF YOUNT, HYDE & BARBOUR, P.C. AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF EXECUTIVE COMPENSATION.                          ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANA BIOSCIENCES, INC.
  TICKER:                HNAB            CUSIP:     40963P105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARIE S. BELLDEGRUN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. DEITCHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL V. MAIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON E. ROSENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA E. WIESINGER                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANCOCK HOLDING COMPANY
  TICKER:                HBHC            CUSIP:     410120109
  MEETING DATE:          3/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALTON G. BANKSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. HAIRSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. HORNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE L. PICKERING                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHLOEGEL                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANESBRANDS INC.
  TICKER:                HBI             CUSIP:     410345102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHADEN                                               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: NELSON                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLL                                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCHINDLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZIEGLER                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
 2009 FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANGER ORTHOPEDIC GROUP, INC.
  TICKER:                HGR             CUSIP:     41043F208
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC GREEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. NEFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT ROSENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVAN R. SABEL, CPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANMI FINANCIAL CORPORATION
  TICKER:                HAFC            CUSIP:     410495105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I JOON AHN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOON HYUNG LEE                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH K. RHO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE PROPOSAL TO AMEND CERTIFICATE                        ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE THE PROVISIONS FOR THE
CLASSIFICATION OF BOARD OF DIRECTORS AND THEREBY
PROVIDE THAT EACH PERSON ELECTED AS A DIRECTOR AT THE
 ANNUAL MEETING AND SUBSEQUENT ANNUAL MEETINGS WILL
BE ELECTED TO A TERM OF ONE YEAR AND SERVE UNTIL
THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS HANMI FINANCIAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN MEDICAL, INC.
  TICKER:                HNSN            CUSIP:     411307101
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. HIRSCH, M.D, PH.D                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERIC H. MOLL, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPROVE THE HANSEN MEDICAL, INC.                       ISSUER          YES          FOR               FOR
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          6/4/2009                                                                                    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          FOR               FOR

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: 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, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 HANSEN                          ISSUER          YES          FOR               FOR
NATURAL CORPORATION STOCK INCENTIVE PLAN FOR NON-
EMPLOYEE DIRECTORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARDINGE INC.
  TICKER:                HDNG            CUSIP:     412324303
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. SIMONS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. GREENLEE**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. PERROTTI**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARLEYSVILLE GROUP INC.
  TICKER:                HGIC            CUSIP:     412824104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BROWNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM GRAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY S. ROSENBLOOM                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SENIOR EXECUTIVE                              ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN, INCLUDING FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARLEYSVILLE NATIONAL CORPORATION
  TICKER:                HNBC            CUSIP:     412850109
  MEETING DATE:          9/9/2008                                                                                    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 MAY 20,
2008, BY AND BETWEEN HARLEYSVILLE NATIONAL
CORPORATION AND WILLOW FINANCIAL BANCORP, INC., IN
WHICH EACH SHARE OF WILLOW FINANCIAL COMMON STOCK
OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WOULD BE
CONVERTED INTO 0.73 SHARES OF HARLEYSVILLE NATIONAL

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, IF MORE TIME IS NEEDED TO
SOLICIT PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARLEYSVILLE NATIONAL CORPORATION
  TICKER:                HNBC            CUSIP:     412850109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BROWNE                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: PAUL D. GERAGHTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WIMMER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE 5 OF                               ISSUER          YES        AGAINST           AGAINST
HARLEYSVILLE'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF HARLEYSVILLE
COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM
75,000,000 TO 200,000,000.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDED DECEMBER 31, 2009.           THE BOARD OF
 DIRECTORS RECOMMENDS           A VOTE AGAINST
PROPOSALS 4 AND 5.

PROPOSAL #04: PROPOSAL REQUESTING THAT THE BOARD OF                      SHAREHOLDER       YES          FOR             AGAINST
DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE
BOARD OF DIRECTORS.

PROPOSAL #05: PROPOSAL REQUESTING THAT THE BOARD OF                      SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS TAKE ACTION TO INSTITUTE A MAJORITY VOTING
STANDARD FOR THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARMONIC INC.
  TICKER:                HLIT            CUSIP:     413160102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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: ANTHONY J. LEY                                       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 #2: TO APPROVE AN AMENDMENT TO THE 2002                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
2,000,000 SHARES.

PROPOSAL #3: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS & HARRIS GROUP, INC.
  TICKER:                TINY            CUSIP:     413833104
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DILLAWAY AYRES, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. C. WAYNE BARDIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PHILLIP A. BAUMAN                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. MORGAN BROWNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUGALD A. FLETCHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORI D. PRESSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. RAMSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SHANLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY, CONFIRM AND APPROVE THE                           ISSUER          YES          FOR               FOR
AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS CORPORATION
  TICKER:                HRS             CUSIP:     413875105
  MEETING DATE:          10/24/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR                      ISSUER          YES          FOR               FOR
 TERM EXPIRING IN 2011: LEWIS HAY III

PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR                      ISSUER          YES          FOR               FOR
 TERM EXPIRING IN 2011: KAREN KATEN

PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR                      ISSUER          YES          FOR               FOR
 TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN

PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR                      ISSUER          YES          FOR               FOR
 TERM EXPIRING IN 2011: HANSEL E. TOOKES II

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
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR                              ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK
FROM 250,000,000 TO 500,000,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR                              ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS INTERACTIVE INC.
  TICKER:                HPOL            CUSIP:     414549105
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. FINGERHOOD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. NOVAK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. RIEDMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS STRATEX NETWORKS INC
  TICKER:                HSTX            CUSIP:     41457P106
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES       WITHHOLD           AGAINST

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 #2: RATIFICATION OF SELECTION OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL OF THE ANNUAL INCENTIVE PLAN                         ISSUER          YES          FOR               FOR

PROPOSAL #4: APPROVAL OF THE 2007 STOCK EQUITY PLAN.                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARSCO CORPORATION
  TICKER:                HSC             CUSIP:     415864107
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.G. EDDY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.E. GRAHAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.D. GROWCOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.W. KNUEPPEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.H. PIERCE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.I. SCHEINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. WILBURN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS FOR                         ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES
UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE
INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARTE-HANKS, INC.
  TICKER:                HHS             CUSIP:     416196103
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. COPELAND                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HARTE-                        ISSUER          YES          FOR               FOR
HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF AUTHORIZED SHARES THAT MAY BE
ISSUED THEREUNDER.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
CURRENT PERFORMANCE GOAL SET FORTH WITHIN THE HARTE-
HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN, IN
ACCORDANCE WITH THE PERIODIC RE-APPROVAL REQUIREMENTS
 OF INTERNAL REVENUE CODE SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARVARD BIOSCIENCE, INC.
  TICKER:                HBIO            CUSIP:     416906105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHANE GRAZIANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL R. LEWIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE UVEGES                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARVEST NATURAL RESOURCES, INC.
  TICKER:                HNR             CUSIP:     41754V103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO'                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. EDMISTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.H. HARDEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. IRELAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK M. MURRAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL STINSON                                   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 YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT THAT INCREASES                       ISSUER          YES          FOR               FOR
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER OUR 2006 LONG TERM INCENTIVE PLAN BY
700,000 SHARES AND RAISES THE LIMITATION ON GRANTS OF
 FULL VALUE AWARDS BY NO MORE THAN 350,000 OF THESE
700,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAVERTY FURNITURE COMPANIES, INC.
  TICKER:                HVT             CUSIP:     419596101
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE H. RIDLEY*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. GLOVER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYLLE H. MANGUM*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. MCGAUGHEY III*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL TRUJILLO*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI R. PALMER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED L. SCHUERMANN**                                 ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWAIIAN ELECTRIC INDUSTRIES, INC.
  TICKER:                HE              CUSIP:     419870100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHIRLEY J. DANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANCE H. LAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. SCOTT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND AND RESTATE THE HEI RESTATED                        ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWAIIAN HOLDINGS, INC.
  TICKER:                HA              CUSIP:     419879101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. TODD BUDGE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. CARTY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK B. DUNKERLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. JENSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRYSTAL K. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWK CORPORATION
  TICKER:                HWK             CUSIP:     420089104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW T. BERLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. BISHOP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK F. KEMP                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. MARABITO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN T. MOORE, III                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ANNUAL INCENTIVE PLAN                        ISSUER          YES          FOR               FOR
AS PERFORMANCE-BASED COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWKINS, INC.
  TICKER:                HWKN            CUSIP:     420261109
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. MCKEON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HAWKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. HAWKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE M. JERGENSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ROBERT GEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL I. SKAAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EAPEN CHACKO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE                               ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWTHORN BANCSHARES, INC.
  TICKER:                HWBK            CUSIP:     420476103
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: CHARLES                       ISSUER          YES          FOR               FOR
G. DUDENHOEFFER, JR.



PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: GUS S.                        ISSUER          YES          FOR               FOR
WETZEL, II

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE                      ISSUER          YES          FOR               FOR
 ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: PROPOSAL TO PROVIDE ADVISORY APPROVAL                        ISSUER          YES          FOR               FOR
OF THE COMPENSATION OF THE COMPANY'S EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAYES LEMMERZ INTERNATIONAL, INC.
  TICKER:                HAYZ            CUSIP:     420781304
  MEETING DATE:          7/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MOHSEN SOHI                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAYNES INTERNATIONAL, INC.
  TICKER:                HAYN            CUSIP:     420877201
  MEETING DATE:          2/23/2009                                                                                   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: MARK COMERFORD                                       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: WILLIAM P. WALL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: HAYNES INTERNATIONAL, INC. 2009                              ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN: TO APPROVE THE HAYNES
INTERNATIONAL, INC. 2009 RESTRICTED STOCK PLAN AND
THE RESERVATION OF 400,000 SHARES OF COMMON STOCK FOR
 ISSUANCE THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HCC INSURANCE HOLDINGS, INC.
  TICKER:                HCC             CUSIP:     404132102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. DUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS M. HAMILTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. ROSHOLT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J.B. WILLIAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT W. WISE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEADWATERS INCORPORATED
  TICKER:                HW              CUSIP:     42210P102
  MEETING DATE:          3/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HERICKHOFF                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE LONG TERM                          ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFY THE SELECTION BY THE BOARD OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTH GRADES, INC.
  TICKER:                HGRD            CUSIP:     42218Q102
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KERRY R. HICKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE S. MATTHEWS, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. QUATTRONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY BOLAND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATS WAHLSTROM                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTH MANAGEMENT ASSOCIATES, INC.
  TICKER:                HMA             CUSIP:     421933102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. NEWSOME                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.E. MAYBERRY, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTH NET, INC.
  TICKER:                HNT             CUSIP:     42222G108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI B. ESCARRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER INCENTIVE PLAN, WHICH IN PART
PROVIDES COMPENSATION INTENDED TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN, WHICH IN PART INCREASES THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHCARE REALTY TRUST INCORPORATED
  TICKER:                HR              CUSIP:     421946104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERROL L. BIGGS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. FERNANDEZ, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. SULLIVAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHCARE SERVICES GROUP, INC.
  TICKER:                HCSG            CUSIP:     421906108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. FROME                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MOSS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. BRIGGS                                       ISSUER          YES       WITHHOLD           AGAINST

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHSOUTH CORPORATION
  TICKER:                HLS             CUSIP:     421924309
  MEETING DATE:          5/7/2009                                                                                    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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHSPRING, INC.
  TICKER:                HS              CUSIP:     42224N101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE M. FRIED                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: HERBERT A. FRITCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. NOLAN                                      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 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHTRONICS, INC.
  TICKER:                HTRN            CUSIP:     42222L107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. STEVEN HICKS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONNY R. JACKSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. LINDGREN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH S. SHIFRIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARGIL J. WHEELOCK, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S.B. WHITTENBURG                               ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHWAYS, INC.
  TICKER:                HWAY            CUSIP:     422245100
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY C. BISGARD, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WICKENS                                      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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND EXPRESS, INC.
  TICKER:                HTLD            CUSIP:     422347104
  MEETING DATE:          5/7/2009                                                                                    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 FINANCIAL USA, INC.
  TICKER:                HTLF            CUSIP:     42234Q102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYNN B. FULLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. COX, JR.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: AMEND THE HEARTLAND FINANCIAL USA, INC.                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
25,000,000 SHARES.

PROPOSAL #04: APPROVE AN ADVISORY (NON-BINDING)                            ISSUER          YES          FOR               FOR
PROPOSAL RELATED TO THE COMPENSATION OF HEARTLAND
EXECUTIVES.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL URGING                      SHAREHOLDER       YES          FOR             AGAINST
THE HEARTLAND BOARD OF DIRECTORS TO TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HECLA MINING COMPANY
  TICKER:                HL              CUSIP:     422704106
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. BOWLES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. NETHERCUTT, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEELYS, INC
  TICKER:                HLYS            CUSIP:     42279M107
  MEETING DATE:          5/29/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: GARY L. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. MIDDLEKAUFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH T. PARKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. PETERSON                                  ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEI             CUSIP:     422806109
  MEETING DATE:          3/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. HILDEBRANDT                                  ISSUER          YES          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEIA            CUSIP:     422806208
  MEETING DATE:          3/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. HILDEBRANDT                                  ISSUER          YES          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEIDRICK & STRUGGLES INTERNATIONAL, INC.
  TICKER:                HSII            CUSIP:     422819102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. KNELL                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JILL KANIN-LOVERS                                    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:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. TRANSIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WILLIAM PORTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WATT                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELMERICH & PAYNE, INC.
  TICKER:                HP              CUSIP:     423452101
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.H. HELMERICH, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS ROONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEMISPHERX BIOPHARMA, INC.
  TICKER:                HEB             CUSIP:     42366C103
  MEETING DATE:          11/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. PIANI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TOM EQUELS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. MITCHELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRAJ-EQHBAL KIANI                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF HEMISPHERX BIOPHARMA, INC.
FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF OUR COMMON                        ISSUER          YES          FOR               FOR
STOCK TO COMPLY WITH AMEX COMPANY GUIDE SECTION 713.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HENRY SCHEIN, INC.
  TICKER:                HSIC            CUSIP:     806407102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: STANLEY M. BERGMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. MLOTEK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN PALADINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BRONS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. HAMBURG, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. KABAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARYN MASHIMA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECTION                      ISSUER          YES          FOR               FOR
 162(M) CASH BONUS PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
 SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES OFFSHORE, INC.
  TICKER:                HERO            CUSIP:     427093109
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. RYND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS THE                      ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES TECHNOLOGY GROWTH CAP INC
  TICKER:                HTGC            CUSIP:     427096508
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLYN C. WOODWARD, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HERCULES TECHNOLOGY GROWTH
 CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.



PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE                           ISSUER          YES          FOR               FOR
SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #04: TO AUTHORIZE THE COMPANY, WITH THE                           ISSUER          YES          FOR               FOR
SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO
OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT
CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN
EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH
WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE
LESS THAN FAIR MARKET VALUE PER SHARE BUT MAY BE
BELOW NET ASSET VALUE PER SHARE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERITAGE COMMERCE CORP
  TICKER:                HTBK            CUSIP:     426927109
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK G. BISCEGLIA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. BLAIR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. CONNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CELESTE V. FORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HOUNSLOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KACZMAREK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. LEFANOWICZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. MOLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUMPHREY P. POLANEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES TOENISKOETTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANSON W. WEBSTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE TO APPROVE EXECUTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION PROGRAM

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2004                        ISSUER          YES          FOR               FOR
EQUITY PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERITAGE FINANCIAL CORPORATION
  TICKER:                HFWA            CUSIP:     42722X106
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY B. CHRISTENSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. CLEES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY T. ELLWANGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP S. WEIGAND                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE, IN A NON-BINDING ADVISORY                           ISSUER          YES          FOR               FOR
VOTE, HERITAGE'S EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERITAGE FINANCIAL GROUP
  TICKER:                HBOS            CUSIP:     42725U109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. LEONARD DORMINEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONE D. LEHR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
MAULDIN & JENKINS, LLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF HERITAGE FINANCIAL GROUP
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERLEY INDUSTRIES, INC.
  TICKER:                HRLY            CUSIP:     427398102
  MEETING DATE:          3/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. THONET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS C. CAMPBELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MARCUM & KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
AUGUST 2, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERMAN MILLER, INC.
  TICKER:                MLHR            CUSIP:     600544100
  MEETING DATE:          9/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. WILLIAM POLLARD*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY VERMEER ANDRINGA**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORD BRIAN GRIFFITHS**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BARRY GRISWELL**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN C. WALKER**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERSHA HOSPITALITY TRUST
  TICKER:                HT              CUSIP:     427825104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: HASU P. SHAH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. LEVEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRAN P. PATEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SABIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERTZ GLOBAL HOLDINGS, INC.
  TICKER:                HTZ             CUSIP:     42805T105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL T. BERQUIST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TRAVIS HAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. LEDFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN K. SLEEPER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HESKA CORPORATION
  TICKER:                HSKA            CUSIP:     42805E108
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. AYLESWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. GRIEVE, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO HESKA                             ISSUER          YES          FOR               FOR
CORPORATION'S 1997 STOCK INCENTIVE PLAN (THE 1997
STOCK PLAN), WHICH WOULD REDUCE THE NUMBER OF SHARES
WHICH COULD BE ISSUED AND ALLOW FOR THE FURTHER
ISSUANCE OF INCENTIVE STOCK OPTIONS UNDER THE 1997
STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EHRHARDT                        ISSUER          YES          FOR               FOR
KEEFE STEINER & HOTTMAN PC AS HESKA CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

PROPOSAL #04: TO CONSIDER SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2009 ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEWITT ASSOCIATES, INC.
  TICKER:                HEW             CUSIP:     42822Q100
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CONATY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE M. HUNT                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CARY D. MCMILLAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. BECKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: 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 #2: APPROVAL OF THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN.

PROPOSAL #3: APPROVAL OF THE HEXCEL CORPORATION 2009                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HFF INC
  TICKER:                HF              CUSIP:     40418F108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. FOWLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT, REGISTERED                      ISSUER          YES          FOR               FOR
 CERTIFIED PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HHGREGG,INC
  TICKER:                HGG             CUSIP:     42833L108
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN D. GEIGER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DENNIS L. MAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ROTH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. RULLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. STARRETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. THROGMARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARELL E. ZINK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR
THE YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HI/FN, INC.
  TICKER:                HIFN            CUSIP:     428358105
  MEETING DATE:          2/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. NOLING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HIFN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIBBETT SPORTS INC
  TICKER:                HIBB            CUSIP:     428567101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRANCE G. FINLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALTON E. YOTHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF KPMG LLP AS THE                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: RATIFICATION OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
2005 EQUITY INCENTIVE PLAN THAT WILL RAISE THE ANNUAL
 AWARD LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK
AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE
SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-
BASED COMPENSATION FROM 30,000 SHARES OF STOCK TO
75,000 SHARES OF STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HICKORYTECH CORPORATION
  TICKER:                HTCO            CUSIP:     429060106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYLE T. BOSACKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRITA P. CRAIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. FINKE                                        ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIGHLAND DISTRESSED OPPORTUNITIES
  TICKER:                HCD             CUSIP:     430067108
  MEETING DATE:          4/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AGREEMENT AND PLAN OF MERGER                      ISSUER          YES          FOR               FOR
 AND LIQUIDATION AMONG HIGHLAND DISTRESSED
OPPORTUNITIES, INC. (THE ACQUIRED FUND), HIGHLAND
CREDIT STRATEGIES FUND (THE ACQUIRING FUND) AND HCF
ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF THE
ACQUIRING FUND (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIGHLAND DISTRESSED OPPORTUNITIES
  TICKER:                HCD             CUSIP:     430067108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE AN AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER AND LIQUIDATION AMONG HIGHLAND
DISTRESSED OPPORTUNITIES, INC. (THE ACQUIRED FUND),
HIGHLAND CREDIT STRATEGIES FUND (THE ACQUIRING FUND)
AND HCF ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF
 THE ACQUIRING FUND (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIGHWOODS PROPERTIES, INC.
  TICKER:                HIW             CUSIP:     431284108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENE H. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. HARTZELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE 2009 LONG-TERM EQUITY                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILB ROGAL & HOBBS COMPANY
  TICKER:                HRH             CUSIP:     431294107
  MEETING DATE:          9/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO                         ISSUER          YES          FOR               FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP
HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER
SUB) AND HILB ROGAL & HOBBS COMPANY (HRH), AS THE
SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH HRH WILL MERGE WITH AND INTO MERGER SUB.



PROPOSAL #02: TO CONSIDER AND VOTE UPON THE                                ISSUER          YES          FOR               FOR
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF
 HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILL INTERNATIONAL, INC.
  TICKER:                HIL             CUSIP:     431466101
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAMILLE S. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN W. CLYMER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 NON-                          ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR STOCK GRANT PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILLENBRAND, INC.
  TICKER:                HI              CUSIP:     431571108
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CERNUGEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. TAYLOR, II                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE HILLENBRAND, INC.                            ISSUER          YES          FOR               FOR
SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILL-ROM HOLDINGS, INC.
  TICKER:                HRC             CUSIP:     431475102
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK T. RYAN**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLF A. CLASSON**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE*                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE HILL-ROM HOLDINGS, INC.                      ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE HILL-                       ISSUER          YES          FOR               FOR
ROM HOLDINGS, INC. STOCK INCENTIVE PLAN TO RESERVE
ADDITIONAL SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILLTOP HOLDINGS, INC.
  TICKER:                HTH             CUSIP:     432748101
  MEETING DATE:          7/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES BOBBITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. CUMMINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARKHAM GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. HILL, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT NICHOLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CLIFTON ROBINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. STAFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. WILLARD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 2008 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILLTOP HOLDINGS, INC.
  TICKER:                HTH             CUSIP:     432748101
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES BOBBITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. CUMMINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARKHAM GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. HILL, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT NICHOLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CLIFTON ROBINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. STAFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. WILLARD                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HI-TECH PHARMACAL CO., INC.
  TICKER:                HITK            CUSIP:     42840B101
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. SELTZER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REUBEN SELTZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN M. GOLDWYN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YASHAR HIRSHAUT, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK VAN HULST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. PUGLISI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. SIMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EISNER LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDING APRIL 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HITTITE MICROWAVE CORP
  TICKER:                HITT            CUSIP:     43365Y104
  MEETING DATE:          5/7/2009                                                                                    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 FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HKN, INC.
  TICKER:                HKN             CUSIP:     40420K103
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL M. AMEEN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKEL  D.  FAULKNER                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. J. WILLIAM PETTY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. QUASHA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.A. SMITH                                           ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HLTH CORP
  TICKER:                HLTH            CUSIP:     40422Y101
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. SMITH                                      ISSUER          YES          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, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HMN FINANCIAL, INC.
  TICKER:                HMNF            CUSIP:     40424G108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAHLON C. SCHNEIDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH C. SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: THE APPROVAL OF THE HMN FINANCIAL, INC.                      ISSUER          YES          FOR               FOR
 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL, IN AN ADVISORY (NON-                           ISSUER          YES          FOR               FOR
BINDING) VOTE, OF THE COMPENSATION OF EXECUTIVES, AS
DISCLOSED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HMS HOLDINGS CORP.
  TICKER:                HMSY            CUSIP:     40425J101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. MILLER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. NEAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN A. RUDNICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. STOCKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. STOWE                                     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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HNI CORPORATION
  TICKER:                HNI             CUSIP:     404251100
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STAN A. ASKREN                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY M.                                ISSUER          YES          FOR               FOR
CHRISTENSEN
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH E. SCALZO                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD V. WATERS,                      ISSUER          YES          FOR               FOR
 III

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE HNI                          ISSUER          YES          FOR               FOR
CORPORATION 2002 MEMBERS' STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOKU SCIENTIFIC, INC.
  TICKER:                HOKU            CUSIP:     434712105
  MEETING DATE:          9/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUSTIN M. SHINDO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL E. STAHLKOPF                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY OUR AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLIS-EDEN PHARMACEUTICALS, INC.
  TICKER:                HEPH            CUSIP:     435902101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALVATORE J. ZIZZA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FRINCKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN                       ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLY CORPORATION
  TICKER:                HOC             CUSIP:     435758305
  MEETING DATE:          5/14/2009                                                                                   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: L.E. ECHOLS                                          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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLYWOOD MEDIA CORP.
  TICKER:                HOLL            CUSIP:     436233100
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE S. SILVERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY T. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MCALLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH J. SIMON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. EPSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER WAXMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KAUFMAN ROSSIN & CO., P.A. AS HOLLYWOOD MEDIA CORP.'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. CASCELLA                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE WILSON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION                      ISSUER          YES          FOR               FOR
 EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES

PROPOSAL #03: TO CONSIDER AND ACT UPON THE                                 ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME BANCORP INC
  TICKER:                HBCP            CUSIP:     43689E107
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY W. BUSCH, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER J. DAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HENDRY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
 2009 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
 2009 RECOGNITION AND RETENTION PLAN AND TRUST
AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME BANCSHARES, INC.
  TICKER:                HOMB            CUSIP:     436893200
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED                              ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO AMEND THE TERMS OF THE
AUTHORIZED PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME BANCSHARES, INC.
  TICKER:                HOMB            CUSIP:     436893200
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON W. STROTHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RANDALL SIMS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT H. ADCOCK, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. ASHLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE A. BRUNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. BUCKHEIM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. GENE CAULEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. ENGELKES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. HINKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX R. LIEBLONG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. THOMPSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BKD, LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING                        ISSUER          YES          FOR               FOR
THE COMPANY'S EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME DIAGNOSTICS, INC.
  TICKER:                HDIX            CUSIP:     437080104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE H. HOLLEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH H. CAPPER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE HOME                          ISSUER          YES        AGAINST           AGAINST
DIAGNOSTICS, INC. 2009 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME FEDERAL BANCORP, INC.
  TICKER:                HOME            CUSIP:     43710G105
  MEETING DATE:          1/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL L. STEVENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. NAVARRO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRAD J. LITTLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
MOSS ADAMS LLP AS AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

PROPOSAL #03: THE ADOPTION OF THE HOME FEDERAL                             ISSUER          YES          FOR               FOR
BANCORP, INC. 2008 EQUITY INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME PROPERTIES, INC.
  TICKER:                HME             CUSIP:     437306103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. BLANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSH E. FIDLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY L. TAIT                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOOKER FURNITURE CORPORATION
  TICKER:                HOFT            CUSIP:     439038100
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL B. TOMS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. BEELER, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. GREGORY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. SCHREIBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. SWEET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY G. WILLIAMSON, JR                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOOPER HOLMES, INC.
  TICKER:                HH              CUSIP:     439104100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LESLIE HUDSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY E. LOWRANCE                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOOPER HOLMES, INC.
  TICKER:                HH              CUSIP:     439104100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY FERGUSON                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: RONALD V. APRAHAMIAN                               SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                      SHAREHOLDER       NO           N/A               N/A
KPMG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORACE MANN EDUCATORS CORPORATION
  TICKER:                HMN             CUSIP:     440327104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J.                             ISSUER          YES          FOR               FOR
HASENMILLER

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS G. LOWER II                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH J. MELONE                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES A. PARKER                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER J.                               ISSUER          YES          FOR               FOR
STEINBECKER

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON FINANCIAL CORP.
  TICKER:                HRZB            CUSIP:     44041F105
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. LAWRENCE EVANS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. HAGGEN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. JACOBSON**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. TAUSCHER*                                  ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON LINES, INC.
  TICKER:                HRZ             CUSIP:     44044K101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN Y. MINETA                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: THE PROPOSAL TO ADOPT THE HORIZON LINES,                      ISSUER          YES          FOR               FOR
 INC. 2009 INCENTIVE COMPENSATION PLAN (PROPOSAL NO.

PROPOSAL #3: THE PROPOSAL TO ADOPT THE HORIZON LINES,                      ISSUER          YES          FOR               FOR
 INC. 2009 EMPLOYEE STOCK PURCHASE PLAN (PROPOSAL NO.
 3); AND

PROPOSAL #4: THE RATIFICATION OF ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER 20, 2009
(PROPOSAL NO. 4).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORMEL FOODS CORPORATION
  TICKER:                HRL             CUSIP:     440452100
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRELL K. CREWS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JODY H. FERAGEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN L. MORRISON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. NAKASONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. PEARSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY J. RAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH C. SMITH, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFY THE APPOINTMENT BY THE AUDIT                           ISSUER          YES          FOR               FOR
COMMITTE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009.

PROPOSAL #3: APPROVE THE HORMEL FOODS CORPORATION                          ISSUER          YES        AGAINST           AGAINST
2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #4: APPROVE THE HORMEL FOODS CORPORATION                          ISSUER          YES          FOR               FOR
2009 NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN.



PROPOSAL #5: APPROVE A STOCKHOLDER PROPOSAL REGARDING                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 DISCLOSURE OF GREENHOUSE GAS EMISSIONS CAUSED BY
INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF
PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORNBECK OFFSHORE SERVICES, INC.
  TICKER:                HOS             CUSIP:     440543106
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. HORNBECK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF AUDITORS -                       ISSUER          YES          FOR               FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORSEHEAD HOLDING CORP.
  TICKER:                ZINC            CUSIP:     440694305
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. GRANT JOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN D. ROSENBERGER                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOSPITALITY PROPERTIES TRUST
  TICKER:                HPT             CUSIP:     44106M102
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY**                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO CONSIDER AND VOTE ON A SHAREHOLDER                      SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOT TOPIC, INC.
  TICKER:                HOTT            CUSIP:     441339108
  MEETING DATE:          6/9/2009                                                                                    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 #2: TO APPROVE AN AMENDMENT TO THE HOT                            ISSUER          YES          FOR               FOR
TOPIC, INC. 2006 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
 OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 2,000,000 SHARES.

PROPOSAL #3: 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 JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSTON AMERICAN ENERGY CORP.
  TICKER:                HUSA            CUSIP:     44183U100
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. BOYLAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GBH CPAS, PC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSTON WIRE & CABLE COMPANY
  TICKER:                HWCC            CUSIP:     44244K109
  MEETING DATE:          5/8/2009                                                                                    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 &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOVNANIAN ENTERPRISES, INC.
  TICKER:                HOV             CUSIP:     442487203
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO RESTRICT
CERTAIN TRANSFERS OF CLASS A COMMON STOCK IN ORDER TO
 PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET
OPERATING LOSSES AND BUILT-IN LOSSES.

PROPOSAL #02: APPROVAL OF THE BOARD OF DIRECTORS'                          ISSUER          YES          FOR               FOR
DECISION TO ADOPT AND IMPLEMENT A STOCKHOLDER RIGHTS
PLAN.

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL ONE AND/OR
PROPOSAL TWO.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOVNANIAN ENTERPRISES, INC.
  TICKER:                HOV             CUSIP:     442487203
  MEETING DATE:          3/19/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                     ISSUER          YES          FOR               FOR

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          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HRPT PROPERTIES TRUST
  TICKER:                HRP             CUSIP:     40426W101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. LAMKIN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY**                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES          FOR               FOR
DECLARATION OF TRUST THAT WOULD AUTHORIZE OUR BOARD
TO EFFECT REVERSE SPLITS OF OUR COMMON SHARES OF
BENEFICIAL INTEREST.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HSN, INC
  TICKER:                HSNI            CUSIP:     404303109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GREGORY R. BLATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM COSTELLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FOLLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MINDY GROSSMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS HSN, INC.'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

PROPOSAL #3: APPROVAL OF SECOND AMENDED AND RESTATED                       ISSUER          YES          FOR               FOR
2008 STOCK AND ANNUAL INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUB GROUP, INC.
  TICKER:                HUBG            CUSIP:     443320106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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:                HUBBELL INCORPORATED
  TICKER:                HUBA            CUSIP:     443510102
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. BROOKS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. EDWARDS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GUZZI                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. POWERS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SWIFT                                             ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: D. VAN RIPER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUBBELL INCORPORATED
  TICKER:                HUBB            CUSIP:     443510201
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. BROOKS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. EDWARDS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GUZZI                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. POWERS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SWIFT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON HIGHLAND GROUP, INC.
  TICKER:                HHGP            CUSIP:     443792106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HALEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. OFFENSEND                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE HUDSON HIGHLAND GROUP, INC. 2009
INCENTIVE STOCK AND AWARDS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT HUDSON HIGHLAND GROUP, INC.'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON TECHNOLOGIES, INC.
  TICKER:                HDSN            CUSIP:     444144109
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOMINIC J. MONETTA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. ZUGIBLE                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUGHES COMMUNICATIONS, INC.
  TICKER:                HUGH            CUSIP:     444398101
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW D. AFRICK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O. GENE GABBARD                                      ISSUER          YES          FOR               FOR

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. WEINER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 EQUITY AND INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
HUGHES NETWORK SYSTEMS, LLC BONUS UNIT PLAN

PROPOSAL #04: 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, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. DANZIG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JURGEN DREWS, M.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TUAN HA-NGOC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. SOUTHWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. THOMAS WATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUNTSMAN CORPORATION
  TICKER:                HUN             CUSIP:     447011107
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON M. HUNTSMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA J. EVANS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HURCO COMPANIES, INC.
  TICKER:                HURC            CUSIP:     447324104
  MEETING DATE:          3/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. COOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DOAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP JAMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. MAZZA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. NINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLIE RENTSCHLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANAKI SIVANESAN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HURON CONSULTING GROUP INC.
  TICKER:                HURN            CUSIP:     447462102
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUBOSE AUSLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MOODY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS                        ISSUER          YES          FOR               FOR
STOCK PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUTCHINSON TECHNOLOGY INCORPORATED
  TICKER:                HTCH            CUSIP:     448407106
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. SOLUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. VERHAGE                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES        AGAINST           AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYPERCOM CORPORATION
  TICKER:                HYC             CUSIP:     44913M105
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHANN J. DREYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH B. GEESLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN K. MARSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP J. RIESE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYPERDYNAMICS CORPORATION
  TICKER:                HDY             CUSIP:     448954107
  MEETING DATE:          3/31/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENT WATTS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY JAMES BRIERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. FRIEDBERGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. GENE STOHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. ANDREWS                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE POTENTIAL ISSUANCE OF                         ISSUER          YES          FOR               FOR
OUR COMMON STOCK EQUAL TO 20% OR MORE OF OUTSTANDING
COMMON STOCK AS OF MAY 11, 2008 TO ENABLE GROWTH
PARTNERS LP FOR LESS THAN THE GREATER OF BOOK VALUE
OR MARKET VALUE OF THE COMMON STOCK AS OF MAY 11,

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES          FOR               FOR
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I.D. SYSTEMS, INC.
  TICKER:                IDSY            CUSIP:     449489103
  MEETING DATE:          12/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. JAGID                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. EHRMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL MONACO                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE I.D. SYSTEMS,                       ISSUER          YES        AGAINST           AGAINST
INC. 2008 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EISNER LLP                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF I.D. SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I.D. SYSTEMS, INC.
  TICKER:                IDSY            CUSIP:     449489103
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. JAGID                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. EHRMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL MONACO                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE I.D. SYSTEMS,                       ISSUER          YES        AGAINST           AGAINST
INC. 2009 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EISNER LLP                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF I.D. SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I2 TECHNOLOGIES, INC.
  TICKER:                ITWO            CUSIP:     465754208
  MEETING DATE:          11/6/2008                                                                                   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 AS OF AUGUST 10, 2008 AMONG JDA
SOFTWARE GROUP, INC., ICEBERG ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF JDA, AND I2 TECHNOLOGIES,
INC.

PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES                        ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SATISFY THE
CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN
THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE
PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF
APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.

PROPOSAL #03: TO GRANT THE PERSONS NAMED AS PROXIES                        ISSUER          YES        AGAINST           AGAINST
DISCRETIONARY AUTHORITY TO CONSIDER AND ACT UPON SUCH
 OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I2 TECHNOLOGIES, INC.
  TICKER:                ITWO            CUSIP:     465754208
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACKSON L. WILSON, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR I2 TECHNOLOGIES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IAC/INTERACTIVECORP
  TICKER:                IACI            CUSIP:     44919P508
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY DILLER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN LOURD*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ROSENBLATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. SPOON*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. VON FURSTENBERG                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE MATCH EQUITY PROPOSAL.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IBASIS, INC.
  TICKER:                IBAS            CUSIP:     450732201
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OFER GNEEZY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES N. CORFIELD                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE ADOPTION OF THE IBASIS, INC.                       ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN

PROPOSAL #3: RATIFY THE APPOINTMENT OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IBERIABANK CORPORATION
  TICKER:                IBKC            CUSIP:     450828108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST P. BREAUX, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL G. BYRD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. CASBON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERSON G. PARKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICAD, INC.
  TICKER:                ICAD            CUSIP:     44934S107
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH FERRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RACHEL BREM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY ECOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN RAPPOPORT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAHA SALLAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ELLIOT SUSSMAN                                   ISSUER          YES          FOR               FOR




PROPOSAL #2: APPROVAL TO AMEND THE ICAD INC. 2007                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO INCREASE SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICAGEN, INC.
  TICKER:                ICGN            CUSIP:     45104P104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. SANDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADEOYE Y. OLUKOTUN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS ICAGEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE RIGHTS AGREEMENT ENTERED                      ISSUER          YES        AGAINST           AGAINST
 INTO BETWEEN ICAGEN AND AMERICAN STOCK TRANSFER &
TRUST LLC, AS RIGHTS AGENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICF INTERNATIONAL, INC.
  TICKER:                ICFI            CUSIP:     44925C103
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. FELDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL R. JACKS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUDHAKAR KESAVAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICO GLOBAL COMMUNICATIONS (HLDG.) LTD.
  TICKER:                ICOG            CUSIP:     44930K108
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG O. MCCAW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL L. GINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS KAUSER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY L. ROWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WASSERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF SELECTION BY THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.



PROPOSAL #3: APPROVAL OF AMENDMENT TO RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION THAT, IF FILED WITH THE
SECRETARY OF STATE OF DELAWARE AT THE DISCRETION OF
THE BOARD OF DIRECTORS, WOULD (A) EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A
REVERSE SPLIT RATIO OF BETWEEN 1-FOR-5 AND 1-FOR-20,
(B) DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICO, INC.
  TICKER:                ICOC            CUSIP:     449293109
  MEETING DATE:          3/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC O. ENGLISH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E.K. FRISCHKORN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX W. KLOESEL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE SECOND                      ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED ICO, INC. 2007 EQUITY INCENTIVE
 PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE THEREUNDER FROM 1,960,000 TO 2,310,000

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008                        ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS OF
ICO, INC. TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE THEREUNDER FROM 410,000 TO 560,000
SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ICO, INC. FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICT GROUP, INC.
  TICKER:                ICTG            CUSIP:     44929Y101
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. STOOPS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2006                         ISSUER          YES          FOR               FOR
EQUITY PLAN, INCLUDING AN INCREASE OF 1,000,000
SHARES TO THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICU MEDICAL, INC.
  TICKER:                ICUI            CUSIP:     44930G107
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. BROWN                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RICHARD H. SHERMAN M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICX TECHNOLOGIES, INC.
  TICKER:                ICXT            CUSIP:     44934T105
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN J. CUMMING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS C. KOBLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MAGINN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY E. SLATER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDACORP, INC.
  TICKER:                IDA             CUSIP:     451107106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. STEPHEN ALLRED **                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE KING **                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL **                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN B. PACKWOOD **                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DAHL *                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE AND                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: ACT UPON A SHAREHOLDER PROPOSAL                             SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING THE BOARD OF DIRECTORS ADOPT QUANTITATIVE
GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING
TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT
TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO
 ACHIEVE THESE GOALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENIX PHARMACEUTICALS, INC.
  TICKER:                IDIX            CUSIP:     45166R204
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN PROJAN, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PELZER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDERA PHARMACEUTICALS, INC.
  TICKER:                IDRA            CUSIP:     45168K306
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ROBERT KARR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES WYNGAARDEN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEX CORPORATION
  TICKER:                IEX             CUSIP:     45167R104
  MEETING DATE:          4/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. HERMANCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEXX LABORATORIES, INC.
  TICKER:                IDXX            CUSIP:     45168D104
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. END                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. MCKEON                                      ISSUER          YES          FOR               FOR




PROPOSAL #2: ADOPTION OF THE IDEXX LABORATORIES, INC.                      ISSUER          YES          FOR               FOR
 2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE
2009 STOCK INCENTIVE PLAN (PROPOSAL TWO);

PROPOSAL #3: AMENDMENT TO IDEXX LABORATORIES, INC.                         ISSUER          YES          FOR               FOR
1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000
 SHARES TO 1,590,000 SHARES (PROPOSAL THREE);

PROPOSAL #4: 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 INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL FOUR); AND

PROPOSAL #5: OTHER BUSINESS. TO CONDUCT SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDT CORPORATION
  TICKER:                IDTC            CUSIP:     448947101
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC F. COSENTINO                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. MELLOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLAN THAT WILL (A)
INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED
TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE
 THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C)
RESERVE SHARES OF COMMON STOCK, (D) REMOVE
RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE
THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE IDT                          ISSUER          YES          FOR               FOR
CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
AN ADDITIONAL 250,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDT CORPORATION
  TICKER:                IDT             CUSIP:     448947309
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC F. COSENTINO                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER                       ISSUER          YES        AGAINST           AGAINST




PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. MELLOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLAN THAT WILL (A)
INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED
TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE
 THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C)
RESERVE SHARES OF COMMON STOCK, (D) REMOVE
RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE
THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE IDT                          ISSUER          YES          FOR               FOR
CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
AN ADDITIONAL 250,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I-FLOW CORPORATION
  TICKER:                IFLO            CUSIP:     449520303
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. DAL PORTO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK H. HALPERIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IGATE CORPORATION
  TICKER:                IGTE            CUSIP:     45169U105
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUNIL WADHWANI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORAN LINDAHL                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IGATE CORPORATION
  TICKER:                IGTE            CUSIP:     45169U105
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEL BERTY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GORDON GARRETT                                    ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IGI LABORATORIES, INC.
  TICKER:                IG              CUSIP:     449575109
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANE E. HAGER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN J. MORRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRENCE O'DONNELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAJIV MATHUR                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE 1) ISSUANCE AND SALE OF SERIES                       ISSUER          YES          FOR               FOR
B-1 CONVERTIBLE PREFERRED STOCK & COMMON STOCK INTO
WHICH IT CONVERTS AS PART OF A PRIVATE PLACEMENT THAT
 WILL RESULT IN THE INVESTORS OWNING APPROXIMATELY
49.5% OF OUTSTANDING COMMON STOCK, ON AN AS-CONVERTED
 BASIS, 2) CHANGE OF CONTROL THAT MAY RESULT FROM
ISSUANCE, 3) ISSUANCE OF WARRANTS TO PURCHASE COMMON
STOCK TO ITS FINANCIAL ADVISOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
SHARES OF THE COMMON STOCK UPON THE CONVERSION OF THE
 PRINCIPAL AMOUNT OF $500,000 SECURED LINE OF CREDIT
AGREEMENT WITH PINNACLE MOUNTAIN PARTNERS, LLC, A
COMPANY OWNED BY DR. EDWARD AND JANE HAGER,
SIGNIFICANT STOCKHOLDERS OF THE COMPANY, AND IN THE
CASE OF MRS. HAGER, A DIRECTOR OF COMPANY, AT A
CONVERSION RATE OF $0.41 PER SHARE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IGO, INC
  TICKER:                IGOI            CUSIP:     449593102
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. HEIL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IHS INC.
  TICKER:                IHS             CUSIP:     451734107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUANN F. ERNST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
 YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                II-VI INCORPORATED
  TICKER:                IIVI            CUSIP:     902104108
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL J. JOHNSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. MISTLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IKANOS COMMUNICATIONS, INC.
  TICKER:                IKAN            CUSIP:     45173E105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK LAX                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GOPAL VENKATESH                                      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) FOR THE FISCAL YEAR ENDING JANUARY 3, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IKON OFFICE SOLUTIONS, INC.
  TICKER:                IKN             CUSIP:     451713101
  MEETING DATE:          10/31/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 27, 2008, BETWEEN RICOH
COMPANY, LTD., KEYSTONE ACQUISITION, INC. AND IKON
OFFICE SOLUTIONS, INC. (THE MERGER AGREEMENT).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: A. BLAINE BOWMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KARIN EASTHAM                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JAY T. FLATLEY                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H.                             ISSUER          YES        AGAINST           AGAINST
RASTETTER

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I-MANY, INC.
  TICKER:                IMNY            CUSIP:     44973Q103
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 2, 2009, AS AMENDED JUNE 10,
 2009, BY AND AMONG SAPPHIRE STRIPE HOLDINGS, INC.,
SAPPHIRE STRIPE ACQUISITION COMPANY AND THE COMPANY,
AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL NO. 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMATION CORP.
  TICKER:                IMN             CUSIP:     45245A107
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL S. FIELDS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD T. LEMAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS IMATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMCLONE SYSTEMS INCORPORATED
  TICKER:                IMCL            CUSIP:     45245W109
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CELENTANO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER J. DENNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. DEUEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. JOHNSON                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER S. LIEBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES WOLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS                              ISSUER          YES          FOR               FOR
INCORPORATED 2008 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMERGENT, INC.
  TICKER:                IIG             CUSIP:     45247Q100
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TODD GOERGEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD DANKS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WILLIAMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
TANNER LC AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.

PROPOSAL #03: ADOPT A POLICY THAT INDEPENDENT                            SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS SHALL SERVE ON THE BOARD OF DIRECTORS FOR
NO MORE THAN TEN (10) YEARS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMERSION CORPORATION
  TICKER:                IMMR            CUSIP:     452521107
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE DEGHEEST                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JACK SALTICH                           ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR VIEGAS                          ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS IMMERSION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUCOR, INC.
  TICKER:                BLUD            CUSIP:     452526106
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. CLOUSER                                     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: DR. JACK GOLDSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI HOKETSU                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONNY B. LANCASTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRIS E. PERKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUNOGEN, INC.
  TICKER:                IMGN            CUSIP:     45253H101
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF MEMBERS OF THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS AT EIGHT (8).

ELECTION OF DIRECTOR: MITCHEL SAYARE, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. VILLAFRANCA, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE ONETTO, MD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. WALLACE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. JUNIUS                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006                          ISSUER          YES          FOR               FOR
EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
 AUTHORIZED FOR ISSUANCE THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUNOMEDICS, INC.
  TICKER:                IMMU            CUSIP:     452907108
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID M.                           ISSUER          YES          FOR               FOR
GOLDENBERG

PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA L.                             ISSUER          YES          FOR               FOR
SULLIVAN
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. MORTON COLEMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN A. MARKISON                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARY E. PAETZOLD                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DON C. STARK                           ISSUER          YES          FOR               FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD T.                          ISSUER          YES          FOR               FOR
WOLYNIC

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMPERIAL CAPITAL BANCORP INC
  TICKER:                IMP             CUSIP:     452680101
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE W. HALIGOWSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROTAKA ORIBE                                       ISSUER          YES          FOR               FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ICB FOR
 THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMPERIAL SUGAR COMPANY
  TICKER:                IPSU            CUSIP:     453096208
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. KOPRIVA*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C SHEPTOR*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. SWEENEY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. KESSELMAN**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY***                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
 ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INCONTACT INC
  TICKER:                SAAS            CUSIP:     45336E109
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE STERN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE BARNETT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL F. KOEPPE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK J. EMKJER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL JARMAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN
TO A TOTAL OF 2,272,500.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INCONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INCYTE CORPORATION
  TICKER:                INCY            CUSIP:     45337C102
  MEETING DATE:          5/19/2009                                                                                   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: 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 1,125,000 SHARES, FROM
29,350,000 SHARES TO 30,475,000 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S 1993 DIRECTORS'                       ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 75,000 SHARES
FROM 1,500,000 SHARES TO 1,575,000 SHARES.

PROPOSAL #04: 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 4,600,000 SHARES TO 5,350,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENCE HOLDING COMPANY
  TICKER:                IHC             CUSIP:     453440307
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY R. GRABER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN C. KIRKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. LAPIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD NETTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. TATUM, C.F.A.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY T.K. THUNG                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORP.
  TICKER:                INDB            CUSIP:     453836108
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED AGREEMENT AND PLAN OF MERGER, AS AMENDED,
AMONG INDEPENDENT BANK CORP., INDEPENDENT ACQUISITION
 SUBSIDIARY, INC., ROCKLAND TRUST COMPANY, BENJAMIN
FRANKLIN BANCORP, INC. AND BENJAMIN FRANKLIN BANK,
AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING OF STOCKHOLDERS OF INDEPENDENT
BANK CORP., IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF PROPOSAL 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORP.
  TICKER:                INDB            CUSIP:     453836108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD S. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA A. LOPOLITO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. SGARZI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. TEUTEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: PROVIDE AN ADVISORY (NON-BINDING) VOTE                        ISSUER          YES          FOR               FOR
ON THE FOLLOWING PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORPORATION
  TICKER:                IBCP            CUSIP:     453838104
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. HETZLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MCCARTY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.



PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 AMEND OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 40 MILLION SHARES TO 60 MILLION
SHARES.

PROPOSAL #04: TO CONSIDER AND VOTE UPON AN ADVISORY                        ISSUER          YES          FOR               FOR
(NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION
PAID TO OUR EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDIANA COMMUNITY BANCORP
  TICKER:                INCB            CUSIP:     454674102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVARD W. NOLTING, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BKD LLP AS AUDITORS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #03: THE APPROVAL, IN AN ADVISORY (NON-                           ISSUER          YES          FOR               FOR
BINDING) VOTE, OF THE COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINERA CORPORATION
  TICKER:                INFN            CUSIP:     45667G103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAN MAYDAN, PH.D.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAGDEEP SINGH                          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 INFINERA CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 26, 2009.

PROPOSAL #03: APPROVAL OF A STOCK OPTION EXCHANGE                          ISSUER          YES        AGAINST           AGAINST
PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINITY PHARMACEUTICALS, INC.
  TICKER:                INFI            CUSIP:     45665G303
  MEETING DATE:          1/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF                          ISSUER          YES          FOR               FOR
SHARES OF OUR COMMON STOCK AND WARRANTS TO PURCHASE
SHARES OF OUR COMMON STOCK TO PURDUE PHARMA L.P. AND
PURDUE PHARMACEUTICAL PRODUCTS L.P. PURSUANT TO THE
MARKETPLACE RULES OF THE NASDAQ STOCK MARKET.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINITY PHARMACEUTICALS, INC.
  TICKER:                INFI            CUSIP:     45665G303
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN BABLER                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY B. EVNIN,                      ISSUER          YES          FOR               FOR
 PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: HARRY F. HIXSON,                       ISSUER          YES          FOR               FOR
JR., PH.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN H. HOLTZMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC S. LANDER,                        ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK P. LEE                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARNOLD J. LEVINE,                      ISSUER          YES        AGAINST           AGAINST
 PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: FRANKLIN H. MOSS,                      ISSUER          YES        AGAINST           AGAINST
 PH.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: IAN F. SMITH                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES B.                               ISSUER          YES          FOR               FOR
TANANBAUM, M.D.

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL C.                             ISSUER          YES          FOR               FOR
VENUTI, PH.D.

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINITY PROPERTY AND CASUALTY CORP.
  TICKER:                IPCC            CUSIP:     45665Q103
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.T. ALVAREZ CANIDA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE G. CASTRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GOBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DRAYTON NABERS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL J. SIMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER SMITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY C. THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
 AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOGROUP INC
  TICKER:                IUSA            CUSIP:     45670G108
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD W. REZNICEK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. STAPLES III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE INFOUSA                       ISSUER          YES          FOR               FOR
INC. 2007 OMNIBUS INCENTIVE PLAN TO CLARIFY THE
NUMBER OF SHARES OF THE COMPANY COMMON STOCK RESERVED
 FOR ISSUANCE THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORMATICA CORPORATION
  TICKER:                INFA            CUSIP:     45666Q102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. PIDWELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SOHAIB ABBASI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE, OBE                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW EQUITY                      ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN, RESERVING 9,000,000 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORMATION SERVICES GROUP, INC.
  TICKER:                III             CUSIP:     45675Y104
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD C. WAITE III                                  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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOSONICS CORPORATION
  TICKER:                IFON            CUSIP:     456784107
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF JOSEPH RAM TO THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #1B: ELECTION OF ABRAHAM G. ROSLER TO THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS



PROPOSAL #1C: ELECTION OF RANDALL P. MARX TO THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #1D: ELECTION OF ROBERT S. PICOW TO THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #1E: ELECTION OF KIRK A. WALDRON TO THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
SINGERLEWAK LLP AS INFOSONICS' INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOSPACE, INC.
  TICKER:                INSP            CUSIP:     45678T201
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CUNNINGHAM, IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. TAFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. RUCKELSHAUS                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT A CERTIFICATE OF                           ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO RECLASSIFY THE
COMPANY'S EXISTING COMMON STOCK INTO NEW SHARES OF
COMMON STOCK THAT PROVIDE FOR LIMITATIONS ON THE
TRANSFERABILITY OF THE COMMON STOCK IN CERTAIN
CIRCUMSTANCES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGLES MARKETS, INCORPORATED
  TICKER:                IMKTA           CUSIP:     457030104
  MEETING DATE:          2/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED D. AYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. POLLARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES          FOR             AGAINST
SEVERANCE AGREEMENTS THE DIRECTORS ARE REQUESTED TO
AMEND THE COMPANYS BYLAWS TO REQUIRE SHAREHOLDER
APPROVAL OF FUTURE GOLDEN PARACHUTES OR SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES THAT PROVIDE
BENEFITS IN AN AMOUNT EXCEEDING 2.99 TIMES THE SUM OF
 THE EXECUTIVES BASE SALARY PLUS BONUS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ANIMAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
WELFARE PROGRESS REPORT RESOLVED THAT SHAREHOLDERS
REQUEST THAT THE BOARD OF DIRECTORS ISSUE A REPORT
DETAILING ANY PROGRESS MADE TOWARD ADOPTING ANIMAL
WELFARE POLICIES PERTAINING TO THE PURCHASING OF
PORK, EGGS, AND POULTRY.  THE REPORT SHOULD BE
PREPARED BY AUGUST 2009 AND SHOULD EXCLUDE


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGRAM MICRO INC.
  TICKER:                IM              CUSIP:     457153104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. INGRAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE R. LAURANCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INHIBITEX, INC.
  TICKER:                INHX            CUSIP:     45719T103
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GABRIELE M. CERRONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL H. PLUMB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S EIGHTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION (THE CERTIFICATE OF INCORPORATION) TO
INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK FROM
75,000,000 SHARES TO 150,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INLAND REAL ESTATE CORPORATION
  TICKER:                IRC             CUSIP:     457461200
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. D'ARCY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. GOODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL G. HERTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEIDI N. LAWTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. MCAULEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL D. SIMMONS                                      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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNERWORKINGS, INC.
  TICKER:                INWK            CUSIP:     45773Y105
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. WALTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN E. ZUCCARINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC D. BELCHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. BARRIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHARYAR BARADARAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK M. GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA S. WOLF                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC P. LEFKOFSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES K. BOBRINSKOY                                ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: AMENDMENT AND RESTATEMENT OF THE 2006                         ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNODATA ISOGEN, INC.
  TICKER:                INOD            CUSIP:     457642205
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK S. ABUHOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAIG S. BAGERDJIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE C. FORLENZA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART R. MASSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD H. SOLOMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHEA C. STRATIGOS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF J.H.                        ISSUER          YES          FOR               FOR
COHN LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE INNODATA ISOGEN, INC.                        ISSUER          YES          FOR               FOR
2009 STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNOPHOS HOLDINGS, INC.
  TICKER:                IPHS            CUSIP:     45774N108
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY CAPPELINE                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: AMADO CAVAZOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDOLPH GRESS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA MYRICK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN OSAR                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN STEITZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. ZIDE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF THE INNOPHOS HOLDINGS, INC.                      ISSUER          YES          FOR               FOR
 2009 LONG TERM INCENTIVE PLAN AND AUTHORIZATION OF
2,400,000 SHARES OF COMMON STOCK TO BE USED AS
PROVIDED THEREIN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNOTRAC CORPORATION
  TICKER:                INOC            CUSIP:     45767M109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN J. BLANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL E. MARKS                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNOVATIVE SOLUTIONS AND SUPPORT, INC.
  TICKER:                ISSC            CUSIP:     45769N105
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY S.M. HEDRICK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 STOCK-                         ISSUER          YES          FOR               FOR
BASED INCENTIVE COMPENSATION PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INOVIO BIOMEDICAL CORPORATION
  TICKER:                INO             CUSIP:     45773H102
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE A BUSINESS COMBINATION PURSUANT                      ISSUER          YES          FOR               FOR
 TO AN AMENDED AND RESTATED AGREEMENT AND PLAN OF
MERGER DATED DECEMBER 5, 2008, AS FURTHER AMENDED ON
MARCH 31, 2009, AMONG INOVIO, ITS WHOLLY-OWNED
SUBSIDIARY INOVIO ACQUISITION, LLC (SUBMERGER) AND
VGX PHARMACEUTICALS, INC. (VGX), WHEREBY VGX WILL BE
MERGED WITH AND INTO SUBMERGER, WITH SUBMERGER AS THE
 SURVIVING ENTITY, AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR.



PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF                      ISSUER          YES          FOR               FOR
 THE INOVIO AMENDED 2000 STOCK OPTION PLAN TO CLARIFY
 THE ACCELERATION OF VESTING OF OPTIONS TO PURCHASE
SHARES OF INOVIO COMMON STOCK ISSUED AND OUTSTANDING
THEREUNDER AND TO REMOVE THE TERMINATION OF
UNEXERCISED OPTIONS ISSUED AND OUTSTANDING THEREUNDER
 AT THE EFFECTIVE TIME OF THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSIGHT ENTERPRISES, INC.
  TICKER:                NSIT            CUSIP:     45765U103
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY A. CROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN S. PUSHOR                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSIGNIA SYSTEMS, INC.
  TICKER:                ISIG            CUSIP:     45765Y105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. KRAMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT F. DRILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER V. DERYCZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REID V. MACDONALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON F. STOFER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2003 INCENTIVE STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 2,375,000 TO 2,625,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN FROM 950,000 TO 1,200,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSITE VISION INCORPORATED
  TICKER:                ISV             CUSIP:     457660108
  MEETING DATE:          9/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.K. CHANDRASEKARAN PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS W. CHEN, PH.D.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M.H. FRIEDLAENDER MD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MATTANA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. SAXE, ESQ.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDERS P. WIKLUND                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER & MAYER LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSITE VISION INCORPORATED
  TICKER:                ISV             CUSIP:     457660108
  MEETING DATE:          9/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICK D. ANDERSON                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: TIMOTHY MCINERNEY                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EVAN S. MELROSE, M.D.                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ROBERT O'HOLLA                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ANTHONY J. YOST                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR,                         SHAREHOLDER       NO           N/A               N/A
PILGER & MAYER LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSITUFORM TECHNOLOGIES, INC.
  TICKER:                INSU            CUSIP:     457667103
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. JOSEPH BURGESS                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P.                             ISSUER          YES          FOR               FOR
CORTINOVIS

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHANIE A.                           ISSUER          YES          FOR               FOR
CUSKLEY

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. DUBINSKY                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUANITA H. HINSHAW                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALFRED L. WOODS                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE INSITUFORM TECHNOLOGIES,                      ISSUER          YES          FOR               FOR
 INC. 2009 EMPLOYEE EQUITY INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSMED INCORPORATED
  TICKER:                INSM            CUSIP:     457669208
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY ALLAN, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN SHAROKY, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. WHITCOMB, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSPIRE PHARMACEUTICALS, INC.
  TICKER:                ISPH            CUSIP:     457733103
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN F. HOLMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. HUTSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF
OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSTEEL INDUSTRIES, INC.
  TICKER:                IIIN            CUSIP:     45774W108
  MEETING DATE:          2/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.O. WOLTZ III                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES B. NEWSOME                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
INSTEEL INDUSTRIES, INC. RETURN ON CAPITAL INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSULET CORPORATION
  TICKER:                PODD            CUSIP:     45784P101
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS JAFFE, M.D.                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHARLES LIAMOS                                       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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSWEB CORPORATION
  TICKER:                INSW            CUSIP:     45809K202
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT PUCCINELLI                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO CONSIDER, APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INSWEB'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA BANK CORPORATION
  TICKER:                IBNK            CUSIP:     45814P105
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ALLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA CLARK BERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. GOOCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR D. PRINGLE, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY M. STEVENS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. STIVERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. VEA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. WOLFE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES                      ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 29,000,000 TO

PROPOSAL #03: TO APPROVE THE ISSUANCE OF COMMON STOCK                      ISSUER          YES          FOR               FOR
 PURSUANT TO THE WARRANT ISSUED TO THE U.S. TREASURY
DEPARTMENT IN THE CAPITAL PURCHASE PROGRAM.

PROPOSAL #04: TO APPROVE FOLLOWING ADVISORY (NON-                          ISSUER          YES          FOR               FOR
BINDING) PROPOSAL: RESOLVED, THAT SHAREHOLDERS
APPROVE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY
COMPANY, AS DESCRIBED IN COMPENSATION DISCUSSION AND
ANALYSIS AND TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE INTEGRA                      ISSUER          YES          FOR               FOR
 BANK CORPORATION 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
HORWATH LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
 FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA LIFESCIENCES HOLDINGS CORP.
  TICKER:                IART            CUSIP:     457985208
  MEETING DATE:          7/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                              ISSUER          YES          FOR               FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S.                           ISSUER          YES          FOR               FOR
SCHADE
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE TERMS OF THE                         ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
 SHARES THAT MAY BE ISSUED OR AWARDED UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA LIFESCIENCES HOLDINGS CORP.
  TICKER:                IART            CUSIP:     457985208
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                              ISSUER          YES          FOR               FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND G. MURPHY                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTIAN S.                           ISSUER          YES          FOR               FOR
SCHADE
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. SULLIVAN                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRAL SYSTEMS, INC.
  TICKER:                ISYS            CUSIP:     45810H107
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ALBERTINE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. ARMOR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. BALDWIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. CASNER, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. HIGGINBOTHAM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. DOSS MCCOMAS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENTS IMPOSED BY THE MARYLAND GENERAL
CORPORATION LAW.

PROPOSAL #04: TO APPROVE CERTAIN CLARIFYING                                ISSUER          YES          FOR               FOR
AMENDMENTS TO THE COMPANY'S CHARTER, WHICH ARE
CONSISTENT WITH THE MARYLAND GENERAL CORPORATION LAW.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRAMED AMERICA, INC.
  TICKER:                INMD            CUSIP:     45810N302
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KUSH K. AGARWAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARDO CANET                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY HIGHAM                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. MOON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. STUESSER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: Y.S. THORNTON, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO 2007 LONG-TERM                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED FOR
ISSUANCE FROM 500,000 TO 750,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED BIOPHARMA, INC.
  TICKER:                INBP            CUSIP:     45811V105
  MEETING DATE:          11/26/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTINA KAY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT CANARICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KAY                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF AMPER,                          ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, LLP AS INB'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED DEVICE TECHNOLOGY, INC.
  TICKER:                IDTI            CUSIP:     458118106
  MEETING DATE:          9/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN SCHOFIELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEW EGGEBRECHT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON PARNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON SMITH, PH.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAM P. SUH, PH.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO
28,500,000.

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED ELECTRICAL SERVICES, INC.
  TICKER:                IESC            CUSIP:     45811E301
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES H. BEYNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CALIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. LASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. LUKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. WELSH, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
AUDITORS FOR THE COMPANY


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED SILICON SOLUTION, INC.
  TICKER:                ISSI            CUSIP:     45812P107
  MEETING DATE:          2/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY S.M. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. HOWARTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KONG YEU HAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL CHIEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN KHAZAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH MCDONALD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN PLETCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE WOOLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ZIMMERMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A STOCK OPTION                           ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING EXECUTIVE
OFFICERS AND DIRECTORS), PURSUANT TO WHICH ELIGIBLE
EMPLOYEES WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE
 THEIR ELIGIBLE OPTIONS FOR A SMALLER NUMBER OF NEW
OPTIONS AT A LOWER EXERCISE PRICE.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT                             ISSUER          YES          FOR               FOR
INCREASING THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER OUR 1993 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTELLI-CHECK, INC.
  TICKER:                IDN             CUSIP:     45817G102
  MEETING DATE:          10/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LEVY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PAXTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON LUDLOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIEU'T GEN E R BEDARD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONNIE LUDLOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAXWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY L. SMITH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF AMPER,                             ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2008.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTELLON CORPORATION
  TICKER:                ITLN            CUSIP:     45816W504
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD I. GOLDSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 200,000,000 SHARES TO 125,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER PARFUMS, INC.
  TICKER:                IPAR            CUSIP:     458334109
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN MADAR                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE BENACIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE SANTI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCOIS HEILBRONN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. CACCAMO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN LEVY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN CAILLIAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SERGE ROSINOER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK CHOEL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF AN                       ISSUER          YES          FOR               FOR
AMENDMENT TO OUR 2004 STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE BROKERS GROUP INC
  TICKER:                IBKR            CUSIP:     45841N107
  MEETING DATE:          7/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY                          ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE BROKERS GROUP INC
  TICKER:                IBKR            CUSIP:     45841N107
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE DATA CORPORATION
  TICKER:                IDC             CUSIP:     45840J107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND L. D'ARCY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRA R. DRUCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONA A. FAIRHEAD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CASPAR J.A. HOBBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. LAMB JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: APPROVE OUR 2009 LONG-TERM INCENTIVE                          ISSUER          YES          FOR               FOR
PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE INTELLIGENCE, INC.
  TICKER:                ININ            CUSIP:     45839M103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. HAMBURG, PH.D                              ISSUER          YES          FOR               FOR

PROPOSAL #02: CONSENT TO THE APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE INTELLIGENCE, INC.
  TICKER:                ININ            CUSIP:     45839M103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. HAMBURG, PH.D                              ISSUER          YES          FOR               FOR

PROPOSAL #02: CONSENT TO THE APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERDIGITAL, INC.
  TICKER:                IDCC            CUSIP:     45867G101
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MERRITT                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: ADOPTION AND APPROVAL OF INTERDIGITAL,                        ISSUER          YES          FOR               FOR
INC., 2009 STOCK INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERFACE, INC.
  TICKER:                IFSIA           CUSIP:     458665106
  MEETING DATE:          5/21/2009                                                                                   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: A PROPOSAL TO APPROVE THE INTERFACE,                         ISSUER          YES          FOR               FOR
INC. EXECUTIVE BONUS PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERLEUKIN GENETICS, INC.
  TICKER:                ILI             CUSIP:     458738101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. CHOWNING                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERLINE BRANDS, INC.
  TICKER:                IBI             CUSIP:     458743101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY J. GOLDSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. SANTORO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DREW T. SAWYER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 25, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMEC, INC.
  TICKER:                IN              CUSIP:     458786100
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK J. BYRNE                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC J. DRAUT                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY K.                             ISSUER          YES          FOR               FOR
HINCKLEY
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALLEN J. LAUER                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P.                             ISSUER          YES          FOR               FOR
REYNOLDS
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN B. SAMPLE                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: OREN G. SHAFFER                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: 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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMUNE, INC.
  TICKER:                ITMN            CUSIP:     45884X103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LARS G. EKMAN, MD, PHD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: VOTE TO AMEND OUR AMENDED AND RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000.

PROPOSAL #04: VOTE TO AMEND OUR AMENDED AND RESTATED                       ISSUER          YES        AGAINST           AGAINST
2000 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATION
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ERIC COONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. COE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
RELATING TO OUR RIGHTS AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL ASSETS HOLDING CORPORATION
  TICKER:                IAAC            CUSIP:     459028106
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIEGO J. VEITIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN M. O'CONNOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. BRANCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MILLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN RADZIWILL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUSTIN R. WHEELER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. FOWLER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ROTHSTEIN,                      ISSUER          YES          FOR               FOR
 KASS & CO. P.C. AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2003 STOCK OPTION PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 1,500,000 SHARES TO 2,250,000 SHARES.



PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2007 EXECUTIVE PERFORMANCE PLAN TO AMEND
THE CRITERIA UTILIZED TO DETERMINE THE LEVEL OF
COMPENSATION PAYABLE UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BANCSHARES CORPORATION
  TICKER:                IBOC            CUSIP:     459044103
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE ISSUANCE OF UP
 TO 25,000,000 SHARES OF PREFERRED STOCK.

PROPOSAL #02: PROPOSAL TO GRANT MANAGEMENT THE                             ISSUER          YES        AGAINST           AGAINST
AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE
SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BANCSHARES CORPORATION
  TICKER:                IBOC            CUSIP:     459044103
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. GREENBLUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. GUERRA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. HAYNES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. NAVARRO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NEIMAN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. NIXON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. SALINAS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON-                      ISSUER          YES          FOR               FOR
BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL COAL GROUP, INC.
  TICKER:                ICO             CUSIP:     45928H106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAURICE E. CARINO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY N. GAINES                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SAMUEL A. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO ICG'S 2005 EQUITY AND                           ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GLOBAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
WARMING.

PROPOSAL #05: TRANSACTION OF SUCH OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE 2009 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL RECTIFIER CORPORATION
  TICKER:                IRF             CUSIP:     460254105
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK O. VANCE                                        ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: THOMAS LACEY                                         ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: MARY B. CRANSTON                                     ISSUER          NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          NO           N/A               N/A
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       NO           N/A               N/A
COMPENSATION RECOUPMENT POLICY.

PROPOSAL #04: VISHAY INTERTECHNOLOGY, INC. PROPOSAL                      SHAREHOLDER       NO           N/A               N/A
TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE
HELD NO LATER THAN DECEMBER 21, 2008.

PROPOSAL #05: VISHAY INTERTECHNOLOGY, INC. PROPOSAL                      SHAREHOLDER       NO           N/A               N/A
TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER
VOTE TO ADJOURN STOCKHOLDERS MEETING.

PROPOSAL #06: VISHAY INTERTECHNOLOGY, INC. PROPOSAL                      SHAREHOLDER       NO           N/A               N/A
TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS
MADE AFTER FEBRUARY 29, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL RECTIFIER CORPORATION
  TICKER:                IRF             CUSIP:     460254105
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. RUZIC                                    SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. VINSON                                  SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: YORAM (JERRY) WIND                                 SHAREHOLDER       YES          FOR               FOR




PROPOSAL #02: AMEND SECTION 2 OF ARTICLE II OF THE                       SHAREHOLDER       YES        AGAINST           AGAINST
AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE
BYLAWS) TO PROVIDE THAT THE ANNUAL MEETING OF
STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF
THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH
MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH
FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF
THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY
STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21,
2008)

PROPOSAL #03: AMEND SECTION 7 OF ARTICLE II OF THE                       SHAREHOLDER       YES          FOR               FOR
BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A
STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY
 NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY
AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON
OR REPRESENTED BY PROXY AT SUCH MEETING.

PROPOSAL #04: AMEND THE BYLAWS TO REPEAL ANY AND ALL                     SHAREHOLDER       YES          FOR               FOR
NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY
THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON
THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE
STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH
NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY
HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON
SHARES OF THE COMPANY.

PROPOSAL #05: RATIFY THE SELECTION OF                                    SHAREHOLDER       YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDED JUNE 30, 2008

PROPOSAL #06: STOCKHOLDER PROPOSAL WHICH REQUESTS                        SHAREHOLDER       YES        AGAINST           AGAINST
THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF
 A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL
REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR
EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED
PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE
RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP
FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO
THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL RECTIFIER CORPORATION
  TICKER:                IRF             CUSIP:     460254105
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. DAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROCHUS E. VOGT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS AN                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
 COMPANY TO SERVE FOR FISCAL YEAR 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SHIPHOLDING CORPORATION
  TICKER:                ISH             CUSIP:     460321201
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIELS W. JOHNSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK F. JOHNSEN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NIELS M. JOHNSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK L. JOHNSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. LEE ROBINSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN A. LUPBERGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD K. TROWBRIDGE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. MERRITT LANE III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MCNAMARA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE INTERNATIONAL                                 ISSUER          YES          FOR               FOR
SHIPHOLDING CORPORATION 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE A PROPOSAL TO RATIFY THE                          ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT
AUDITORS FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SPEEDWAY CORPORATION
  TICKER:                ISCA            CUSIP:     460335201
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE                               ISSUER          NO           N/A               N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          NO           N/A               N/A
PROPERLY COME BEFORE THE MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNET BRANDS INC
  TICKER:                INET            CUSIP:     460608102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BRISCO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD LEE MORGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. GILMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCIA GOODSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM GROSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. MELONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE NOL PROTECTIVE                         ISSUER          YES          FOR               FOR
AMENDMENT TO THE INTERNET BRANDS, INC. RESTATED
CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNET CAPITAL GROUP, INC.
  TICKER:                ICGE            CUSIP:     46059C205
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID J. BERKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. DOWNES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INTERNET                         ISSUER          YES          FOR               FOR
CAPITAL GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INTERNET                         ISSUER          YES          FOR               FOR
CAPITAL GROUP, INC.'S AMENDED AND RESTATED 2005
OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
BY 2,600,000.

PROPOSAL #04: TRANSACTION OF ANY OTHER BUSINESS THAT                       ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERSECTIONS INC.
  TICKER:                INTX            CUSIP:     460981301
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. STANFIELD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. ALBERTINE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. AMATO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. KEMPNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. MCGOUGH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN N. MINTZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. WILSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 STOCK                      ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN AND THE 1999 STOCK OPTION PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

PROPOSAL #05: WITH DISCRETIONARY AUTHORITY UPON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERSIL CORPORATION
  TICKER:                ISIL            CUSIP:     46069S109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT W. CONN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. DILLER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GARY E. GIST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY LANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN PEETERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. URRY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO RATIFY AN AMENDMENT TO EXTEND THE                         ISSUER          YES          FOR               FOR
TERM OF THE INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK
PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN
INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVAL LEISURE GROUP INC
  TICKER:                IILG            CUSIP:     46113M108
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG M. NASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY R. BLATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FLOWERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS J. KORMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KUHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVY H. STEIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVEST BANCSHARES CORPORATION
  TICKER:                IBCA            CUSIP:     460927106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. CALLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE F. HOLLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWTON SWAN, III                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY                            ISSUER          YES          FOR               FOR
PROPOSAL ON THE COMPENSATION OF EXECUTIVES DISCLOSED
IN THIS PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HACKER,                         ISSUER          YES          FOR               FOR
JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVOICE, INC.
  TICKER:                INTV            CUSIP:     461142101
  MEETING DATE:          7/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. BRANDENBURG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY W. HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. MILTON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. RITCHEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. WILLNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERWOVEN, INC.
  TICKER:                IWOV            CUSIP:     46114T508
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 22, 2009, AMONG AUTONOMY CORPORATION PLC,
MILAN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF
 AUTONOMY CORPORATION PLC AND INTERWOVEN (THE MERGER
AGREEMENT).

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING                       ISSUER          YES          FOR               FOR
AND ANY ADJOURNED OR POSTPONED SESSION OF THE SPECIAL
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
 SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEVAC, INC.
  TICKER:                IVAC            CUSIP:     461148108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. POND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN FAIRBAIRN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. DURY                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STANLEY J. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEMOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PING YANG                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
 AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2003
EMPLOYEE STOCK PURCHASE PLAN BY 600,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTRAWARE, INC.
  TICKER:                ITRA            CUSIP:     46118M509
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER F. PERVERE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY M. SHUSTER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN LLP AS                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTRAWARE, INC.
  TICKER:                ITRA            CUSIP:     46118M509
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2008, BY AND AMONG ACRESSO SOFTWARE INC.,
 INDIANS MERGER CORP. AND INTRAWARE, INC.

PROPOSAL #02: TO CONSIDER AND VOTE UPON ANY PROPOSAL                       ISSUER          YES          FOR               FOR
BY INTRAWARE'S BOARD OF DIRECTORS TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
 ADOPTION OF THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTREPID POTASH
  TICKER:                IPI             CUSIP:     46121Y102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY CONSIDINE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVACARE CORPORATION
  TICKER:                IVC             CUSIP:     461203101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. BLOUCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVE AND ADOPT AMENDMENTS TO THE                           ISSUER          YES          FOR               FOR
COMPANY'S 2003 PERFORMANCE PLAN

PROPOSAL #3: APPROVE AND ADOPT AMENDMENTS TO THE                           ISSUER          YES          FOR               FOR
COMPANY'S CODE OF REGULATIONS TO ESTABLISH MAJORITY
VOTING DIRECTOR RESIGNATION PROCEDURES

PROPOSAL #4: APPROVE AND ADOPT AMENDMENTS TO THE                           ISSUER          YES          FOR               FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT PROCEDURES FOR
 SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED
AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL

PROPOSAL #5: APPROVE AND ADOPT AMENDMENTS TO THE                           ISSUER          YES          FOR               FOR
COMPANY'S CODE OF REGULATIONS TO PERMIT AMENDEMENTS
TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS
TO THE EXTENT PERMITTED BY OHIO LAW

PROPOSAL #6: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #7: MAJORITY VOTING STANDARD FOR DIRECTORS                      SHAREHOLDER       YES        AGAINST             FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVENTIV HEALTH INC.
  TICKER:                VTIV            CUSIP:     46122E105
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                      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

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: 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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL R. GOLDBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON ZWANZIGER                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AN INCREASE TO THE NUMBER OF                      ISSUER          YES          FOR               FOR
 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 1,000,000, FROM
11,074,081 TO 12,074,081.

PROPOSAL #3: APPROVAL OF 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 1,000,000, FROM 1,000,000 TO
2,000,000.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF BDO                        ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTMENT TECHNOLOGY GROUP, INC.
  TICKER:                ITG             CUSIP:     46145F105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. GASSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. STECK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER                        ISSUER          YES          FOR               FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER                        ISSUER          YES          FOR               FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS BANCORP, INC.
  TICKER:                ISBC            CUSIP:     46146P102
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOREEN R. BYRNES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PETROSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSE SIGLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. SZABATIN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS CAPITAL HOLDINGS, LTD.
  TICKER:                ICH             CUSIP:     46147M108
  MEETING DATE:          8/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE E. CHARLES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY B. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR STICKNEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM ATHERTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY,                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
 YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS TITLE COMPANY
  TICKER:                ITIC            CUSIP:     461804106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. FINE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOE KING, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MORTON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE APPROVAL OF THE 2009                          ISSUER          YES        AGAINST           AGAINST
STOCK APPRECIATION RIGHT PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVITROGEN CORPORATION
  TICKER:                IVGN            CUSIP:     46185R100
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN                           ISSUER          YES          FOR               FOR
COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN
THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT
 NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM
ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INVITROGEN COMMON STOCK FROM 200,000,000 TO

PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF                      ISSUER          YES          FOR               FOR
 THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OR ALL OF THE FOREGOING PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IOMAI CORPORATION
  TICKER:                IOMI            CUSIP:     46202P103
  MEETING DATE:          8/1/2008                                                                                    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 MAY 12, 2008, BY AND
AMONG INTERCELL AG, ZEBRA MERGER SUB, INC. AND THE

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE,
 TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ION GEOPHYSICAL CORPORATION
  TICKER:                IO              CUSIP:     462044108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.H. ELLIOTT, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LAPEYRE, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. THOMAS MARSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN EMPLOYEE EQUITY                               ISSUER          YES        AGAINST           AGAINST
REPLENISHMENT PROGRAM THAT WILL PERMIT CERTAIN OF
ION'S CURRENT EMPLOYEES TO EXCHANGE CERTAIN
OUTSTANDING STOCK OPTIONS HAVING EXERCISE PRICES
SUBSTANTIALLY ABOVE THE CURRENT MARKET PRICE OF ION
COMMON STOCK, AND RECEIVE SHARES OF ION COMMON STOCK.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ION'S                            ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ION'S COMMON STOCK AT ANY TIME
 PRIOR TO ION'S 2010 ANNUAL MEETING AT ONE OF THREE
REVERSE SPLIT RATIOS (1-FOR-2, 1-FOR-5 OR 1-FOR-10)
AS SELECTED BY THE BOARD OF DIRECTORS IN ITS SOLE
DISCRETION.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IOWA TELECOMMUNICATIONS SERVICES INC.
  TICKER:                IWA             CUSIP:     462594201
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH R. COLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN C. FROST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDRIK E. PACKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
 (PROPOSAL NO. 2).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPASS INC.
  TICKER:                IPAS            CUSIP:     46261V108
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. MAJTELES                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. SPIES                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH H. TRAUB                       ISSUER          YES          FOR               FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE                              ISSUER          YES          FOR               FOR
AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPC THE HOSPITALIST COMPANY, INC
  TICKER:                IPCM            CUSIP:     44984A105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BROOKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JEFFREY TAYLOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPCS, INC.
  TICKER:                IPCS            CUSIP:     44980Y305
  MEETING DATE:          6/16/2009                                                                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN M. ROE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS J. VANTZELFDE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE IPCS, INC. THIRD                             ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 1.9
MILLION 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPG PHOTONICS CORPORATION
  TICKER:                IPGP            CUSIP:     44980X109
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE SHCHERBAKOV PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IGOR SAMARTSEV                                       ISSUER          YES          FOR               FOR

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: WILLIAM 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 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRIDEX CORPORATION
  TICKER:                IRIX            CUSIP:     462684101
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE A. BOUTACOFF                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRETT A. GARRETTSON                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. HAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD FITCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. MOORE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BURR, PILGER & MAYER LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
 ENDING JANUARY 2, 2010.

PROPOSAL #03: PROPOSAL TO AMEND THE 2008 EQUITY                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN AND 1998 STOCK PLAN TO PERMIT A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM.

PROPOSAL #04: PROPOSAL TO AMEND THE 2008 EQUITY                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRIS INTERNATIONAL, INC.
  TICKER:                IRIS            CUSIP:     46270W105
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. BESBECK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CESAR M. GARCIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MATTE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. NADEAU                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD F. VOBORIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. WASSERMAN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
 SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED
THEREUNDER FROM 1,750,000 TO 3,300,000 SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO INCENTIVE STOCK
OPTIONS GRANTED THEREUNDER FROM 1,750,000 TO


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IROBOT CORPORATION
  TICKER:                IRBT            CUSIP:     462726100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN M. ANGLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD CHWANG, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P J KERN GEN US ARMY                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                        ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION AND INCENTIVE PLAN AND A STOCK OPTION
EXCHANGE PROGRAM FOR ELIGIBLE IROBOT CORPORATION
EMPLOYEES, EXCLUDING, AMONG OTHERS, OUR EXECUTIVE
OFFICERS, WHICH WOULD ENABLE THEM TO EXCHANGE CERTAIN
 OUT-OF-THE-MONEY STOCK OPTIONS ISSUED UNDER THE
COMPANY'S EQUITY PLANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRWIN FINANCIAL CORPORATION
  TICKER:                IFC             CUSIP:     464119106
  MEETING DATE:          11/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO VOTE UPON AN AMENDMENT TO ARTICLE V                       ISSUER          YES        AGAINST           AGAINST
OF THE CORPORATION'S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF COMMON
SHARES, WITHOUT PAR VALUE, THAT THE CORPORATION IS
AUTHORIZED TO ISSUE, FROM 40,000,000 TO 200,000,000
SHARES, AND TO INCREASE THE TOTAL NUMBER OF SHARES
THAT THE CORPORATION IS AUTHORIZED TO ISSUE FROM
44,000,000 TO 204,000,000 SHARES.

PROPOSAL #02: TO VOTE UPON, FOR PURPOSES OF THE NEW                        ISSUER          YES        AGAINST           AGAINST
YORK STOCK EXCHANGE LISTING STANDARDS, THE ISSUANCE
OF IN EXCESS OF 20% OF OUR OUTSTANDING COMMON SHARES
IN CONNECTION WITH A POSSIBLE EXCHANGE OF A PORTION
OF THE CORPORATION'S TRUST PREFERRED SECURITIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRWIN FINANCIAL CORPORATION
  TICKER:                IFC             CUSIP:     464119106
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. GOODRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MCGINTY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARITA ZURAITIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE IRWIN                         ISSUER          YES          FOR               FOR
FINANCIAL CORPORATION EMPLOYEES' STOCK PURCHASE PLAN
III TO ADD SHARES TO THE PLAN.



PROPOSAL #03: TO APPROVE THE IRWIN FINANCIAL                               ISSUER          YES          FOR               FOR
CORPORATION AND AFFILIATES AMENDED AND RESTATED
SHORT-TERM INCENTIVE PLAN TO QUALIFY THE PLAN AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

PROPOSAL #04: TO ACT UPON THE CONFIRMATION OF                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISCO INTERNATIONAL, INC.
  TICKER:                ISO             CUSIP:     46426P103
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. AMR ABDELMONEM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. GEORGE CALHOUN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. TORBJORN FOLKEBRANT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. STEPHEN MCCARTHY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JOHN OWINGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RALPH PINI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. GORDON REICHARD, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #B: RATIFICATION OF AUDITORS: RATIFICATION                        ISSUER          YES          FOR               FOR
OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT
 AUDITORS OF ISCO FOR THE FISCAL YEAR ENDED DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISILON SYSTEMS, INC.
  TICKER:                ISLN            CUSIP:     46432L104
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. RICHARDSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW S. MCILWAIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER H. VAN OPPEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION                          ISSUER          YES          FOR               FOR
EXCHANGE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISIS PHARMACEUTICALS, INC.
  TICKER:                ISIS            CUSIP:     464330109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. DIMARCHI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK T. MUTO                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF                         ISSUER          YES          FOR               FOR
OUR 2000 EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2,
2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT
 ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT
OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX
MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING
PERIOD ON SHARES PURCHASED.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISLE OF CAPRI CASINOS, INC.
  TICKER:                ISLE            CUSIP:     464592104
  MEETING DATE:          10/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. PERRY                                       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       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISRAMCO, INC.
  TICKER:                ISRL            CUSIP:     465141406
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAIM TSUFF                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACKOB MAIMOM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX PRIDGEON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELLE FLORES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC E. KALTON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF MALONE &                           ISSUER          YES          FOR               FOR
BAILEY, PC AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISTA PHARMACEUTICALS, INC.
  TICKER:                ISTA            CUSIP:     45031X204
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICENTE ANIDO, JR., PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN D. LAPORTE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD C. WILLIAMS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISTAR FINANCIAL INC.
  TICKER:                SFI             CUSIP:     45031U101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY SUGARMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. AUGUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. PUSKAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE ANNE REISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. WEBER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF ISTAR FINANCIAL INC. 2009                        ISSUER          YES        AGAINST           AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED RETENTION                      ISSUER          YES          FOR               FOR
 AWARD TO CEO.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITC HOLDINGS CORP.
  TICKER:                ITC             CUSIP:     465685105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. MCLELLAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MUSELER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAZEL R. O'LEARY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. BENNETT STEWART, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE C. STEWART                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITRON, INC.
  TICKER:                ITRI            CUSIP:     465741106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL B. BRACY                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KIRBY A. DYESS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GRAHAM M. WILSON                       ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR;

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITT EDUCATIONAL SERVICES, INC.
  TICKER:                ESI             CUSIP:     45068B109
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL L. ODLE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. YENA                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IVAX DIAGNOSTICS, INC.
  TICKER:                IVD             CUSIP:     45070W109
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK DURAND                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD EGOSI                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. HARLEY, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IVAX DIAGNOSTICS, INC.
  TICKER:                IVD             CUSIP:     45070W109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICE R. DEBREGEAS***                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY C. BENJAMIN***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. KENNEDY**                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAURENT LE PORTZ*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. MEYER*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE IVAX DIAGNOSTICS, INC.                       ISSUER          YES          FOR               FOR
2009 EQUITY INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXIA
  TICKER:                XXIA            CUSIP:     45071R109
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENT ASSCHER                                      ISSUER          YES       WITHHOLD           AGAINST

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 AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE (A)
THE TOTAL NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE BY 3,000,000 SHARES AND (B) THE
LIMITATION ON THE AGGREGATE NUMBER OF SHARES THAT MAY
 BE ISSUED PURSUANT TO RESTRICTED STOCK UNITS AND
RESTRICTED STOCK AWARDS FROM 2,000,000 TO 5,000,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXYS CORPORATION
  TICKER:                IXYS            CUSIP:     46600W106
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL KORY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. JOON LEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON                                ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JAMES M. THORBURN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN ZOMMER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2008 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN, UNDER WHICH 3,500,000 SHARE OF COMMON STOCK OF
THE COMPANY WILL BE RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J & J SNACK FOODS CORP.
  TICKER:                JJSF            CUSIP:     466032109
  MEETING DATE:          2/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD M. LODISH                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J. ALEXANDER'S CORPORATION
  TICKER:                JAX             CUSIP:     466096104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. DUNCAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. FRITTS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. RECTOR                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. REED                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEAKLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. STOUT II                                          ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.B. HUNT TRANSPORT SERVICES, INC.
  TICKER:                JBHT            CUSIP:     445658107
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLEMAN H. PETERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. ROBO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.CREW GROUP, INC.
  TICKER:                JCG             CUSIP:     46612H402
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES COULTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILLARD DREXLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GRAND-JEAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          5/7/2009                                                                                    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                                 ISSUER          YES          FOR               FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
 AUDITORS FOR FISCAL 2009.

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:          11/13/2008                                                                                  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 RATIFY THE SELECTION OF THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JACK            CUSIP:     466367109
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. GOEBEL                                      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

ELECTION OF DIRECTOR: WINIFRED M. WEBB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY THE KPMG LLP AS OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACKSON HEWITT TAX SERVICE INC.
  TICKER:                JTX             CUSIP:     468202106
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ULYSSES L.                             ISSUER          YES          FOR               FOR
BRIDGEMAN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN L. DRAKE                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AMENDED AND RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS BEGINNING
WITH THE 2009 ANNUAL MEETING.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                               ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE COMPENSATION.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING APRIL 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAKKS PACIFIC, INC.
  TICKER:                JAKK            CUSIP:     47012E106
  MEETING DATE:          9/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK FRIEDMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN ALMAGOR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. BLATTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GLICK                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL G. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2008                        ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND
INCENTIVE PLAN.

PROPOSAL #04: IN THEIR DISCRETION UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMBA, INC.
  TICKER:                JMBA            CUSIP:     47023A101
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. BERRARD                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS C. BYRNE                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES D. WHITE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD L.                             ISSUER          YES          FOR               FOR
FEDERICO
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. KAGLE                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN SWETTE                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAMON MARTIN-                          ISSUER          YES        AGAINST           AGAINST
BUSUTIL

PROPOSAL #1H: ELECTION OF DIRECTOR: LESLEY H. HOWE                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER COAL COMPANY
  TICKER:                JRCC            CUSIP:     470355207
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. FLORJANCIC                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JARDEN CORPORATION
  TICKER:                JAH             CUSIP:     471109108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENE-PIERRE AZRIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. GROSS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAVELIN PHARMACEUTICALS, INC.
  TICKER:                JAV             CUSIP:     471894105
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL W. FLANZRAICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORG NEBGEN, PH.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF MCGLADREY &                        ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES        AGAINST           AGAINST
2005 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE
AWARDS THEREUNDER TO 11,000,000.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING, AND ANY ADJOURNMENT
 OR ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JDA SOFTWARE GROUP, INC.
  TICKER:                JDAS            CUSIP:     46612K108
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL GULLARD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE MAXIMUM                           ISSUER          YES          FOR               FOR
NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE
INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
 LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JEFFERIES GROUP, INC.
  TICKER:                JEF             CUSIP:     472319102
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN M. CUMMING                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. JOYAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JEFFERSON BANCSHARES, INC.
  TICKER:                JFBI            CUSIP:     472375104
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. HALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCCRARY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF CRAINE, THOMPSON &                       ISSUER          YES          FOR               FOR
JONES, P.C. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.

PROPOSAL #03: THE APPROVAL OF A SHAREHOLDER PROPOSAL,                    SHAREHOLDER       YES        AGAINST             FOR
 IF PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JETBLUE AIRWAYS CORPORATION
  TICKER:                JBLU            CUSIP:     477143101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BONEPARTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM CLARK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHAN GEMKOW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL PETERSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN RHOADES                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 525,000,000 SHARES TO 975,000,000

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO                       SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTE FOR ELECTION OF DIRECTORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JMP GROUP, INC.
  TICKER:                JMP             CUSIP:     46629U107
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. JOLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG R. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. LEHMANN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARTER D. MACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. SEBASTIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN H. TONGUE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH M. KARMIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS S. BARTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. MARK LUNENBURG                                    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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JO-ANN STORES, INC.
  TICKER:                JAS             CUSIP:     47758P307
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT COWEN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH DEPINTO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA GUMBERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA MORRISON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK NEWMAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID PERDUE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERYL RAFF                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN ROSSKAMM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACEY TRAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
 30, 2010.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOE'S JEANS INC
  TICKER:                JOEZ            CUSIP:     47777N101
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. FURROW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC B. CROSSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE DAHAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY HOFFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS O'RIORDAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUHAIL R. RIZVI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT SAVAGE                                          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 THE COMPANY FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN B. SANFILIPPO & SON, INC.
  TICKER:                JBSS            CUSIP:     800422107
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GOVERNOR JIM EDGAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY OF APPOINTMENT OF AUDITORS:                           ISSUER          YES          FOR               FOR
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL 2009.

PROPOSAL #03: APPROVE EQUITY INCENTIVE PLAN: APPROVE                       ISSUER          YES          FOR               FOR
THE JOHN B. SANFILIPPO & SON, INC. 2008 EQUITY
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN BEAN TECHNOLOGIES CORPORATION
  TICKER:                JBT             CUSIP:     477839104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. MAURY DEVINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN WILEY & SONS, INC.
  TICKER:                JWA             CUSIP:     968223206
  MEETING DATE:          9/18/2008                                                                                   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:                JOHNSON OUTDOORS INC.
  TICKER:                JOUT            CUSIP:     479167108
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY E. LONDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING OCTOBER 2, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES APPAREL GROUP, INC.
  TICKER:                JNY             CUSIP:     480074103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H.                            ISSUER          YES          FOR               FOR
GEORGIADIS

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2009.

PROPOSAL #03: APPROVAL OF THE 2009 LONG TERM                               ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ADVISORY                    SHAREHOLDER       YES        AGAINST             FOR
 VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES LANG LASALLE INCORPORATED
  TICKER:                JLL             CUSIP:     48020Q107
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER                             ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY-                        ISSUER          YES          FOR               FOR
LEONARD

PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU                                ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAURALEE E. MARTIN                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO VOTE UPON ANY OTHER MATTERS THAT MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO
THEIR BEST JUDGMENT AND IN THEIR DISCRETION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOS. A. BANK CLOTHIERS, INC.
  TICKER:                JOSB            CUSIP:     480838101
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW A. GIORDANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. HERRON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY HOMES, III                                     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 30, 2010.

PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS,                      ISSUER          YES          FOR               FOR
 INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOURNAL COMMUNICATIONS, INC.
  TICKER:                JRN             CUSIP:     481130102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. DRURY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN NEWCOMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. PEIRCE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 27, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOY GLOBAL INC.
  TICKER:                JOYG            CUSIP:     481165108
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. TATE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K12 INC
  TICKER:                LRN             CUSIP:     48273U102
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUILLERMO BRON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY H. FUTRELL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. PACKARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE M. SWIFT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW H. TISCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. WILFORD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KADANT INC.
  TICKER:                KAI             CUSIP:     48282T104
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JOHN K. ALLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. FRANCIS L. MCKONE                                ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST &                      ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAISER ALUMINUM CORPORATION
  TICKER:                KALU            CUSIP:     483007704
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID FOSTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERESA A. HOPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                     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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAMAN CORPORATION
  TICKER:                KAMN            CUSIP:     483548103
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. REEVES CALLAWAY III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. WILLIAM HIGGINS                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE ENSUING YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY LIFE INSURANCE COMPANY
  TICKER:                KCLI            CUSIP:     484836101
  MEETING DATE:          3/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ELECT FIVE DIRECTORS FOR A TERM OF                        ISSUER          NO           N/A               N/A
THREE YEARS

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          NO           N/A               N/A
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY SOUTHERN
  TICKER:                KSU             CUSIP:     485170302
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE KANSAS CITY SOUTHERN                          ISSUER          YES          FOR               FOR
2008 STOCK OPTION AND PERFORMANCE AWARD PLAN (THE
2008 PLAN).


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY SOUTHERN
  TICKER:                KSU             CUSIP:     485170302
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. HAVERTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                                  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 2009.

PROPOSAL #03: APPROVAL OF THE KANSAS CITY SOUTHERN                         ISSUER          YES          FOR               FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAPSTONE PAPER & PACKAGING CORPORATION
  TICKER:                KPPC            CUSIP:     48562P103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DOUGHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN R. FURER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER W. STONE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAYDON CORPORATION
  TICKER:                KDN             CUSIP:     486587108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. ALEXANDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK P. COYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. GERBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O'LEARY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAYNE ANDERSON ENERGY DEVELOPMENT CO
  TICKER:                KED             CUSIP:     48660Q102
  MEETING DATE:          6/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. THACKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSAL TO AUTHORIZE                      ISSUER          YES          FOR               FOR
 THE COMPANY TO SELL SHARES OF ITS COMMON STOCK AT A
NET PRICE BELOW NET ASSET VALUE PER SHARE, SUBJECT TO
 THE GROSS PRICE (BEFORE UNDERWRITING FEES AND
OFFERING EXPENSES) BEING GREATER THAN NET ASSET VALUE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KBR, INC.
  TICKER:                KBR             CUSIP:     48242W106
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. FRANK BLOUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOREN K. CARROLL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO CREATE A BOARD COMMITTEE ON HUMAN                       SHAREHOLDER       YES        ABSTAIN           AGAINST
RIGHTS.

PROPOSAL #04: TO ESTABLISH A COMMITTEE OF INDEPENDENT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 DIRECTORS TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND
 HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KBW, INC.
  TICKER:                KBW             CUSIP:     482423100
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. DUFFY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. HEALY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE KBW, INC. 2009                               ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEARNY FINANCIAL CORP.
  TICKER:                KRNY            CUSIP:     487169104
  MEETING DATE:          10/27/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE J. AANENSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. MAZZA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. REGAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
 AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEITHLEY INSTRUMENTS, INC.
  TICKER:                KEI             CUSIP:     487584104
  MEETING DATE:          2/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. BACHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. GRISWOLD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. JACKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. N. MOHAN REDDY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. SAPONAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA V. SCHERER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE KEITHLEY INSTRUMENTS,                         ISSUER          YES          FOR               FOR
INC. 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS KEITHLEY INSTRUMENTS,
INC.'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEMET CORPORATION
  TICKER:                KEM             CUSIP:     488360108
  MEETING DATE:          7/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH V. BORRUSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ERWIN MADDREY, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK G. BRANDENBERG                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT EACH                         SHAREHOLDER       YES          FOR             AGAINST
DIRECTOR ANNUALLY.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENDLE INTERNATIONAL INC.
  TICKER:                KNDL            CUSIP:     48880L107
  MEETING DATE:          5/14/2009                                                                                   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: TIMOTHY M. MOONEY                                    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 INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO AMEND THE COMPANY'S CODE OF                               ISSUER          YES          FOR               FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENEXA CORPORATION
  TICKER:                KNXA            CUSIP:     488879107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TROY A. KANTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENEE B. BOOTH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REBECCA J. MADDOX                                    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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENNAMETAL INC.
  TICKER:                KMT             CUSIP:     489170100
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. DUR                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. WUNNING                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JUNE 30, 2009.

PROPOSAL #III: APPROVAL OF THE AMENDED AND RESTATED                        ISSUER          YES        AGAINST           AGAINST
KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENNETH COLE PRODUCTIONS, INC.
  TICKER:                KCP             CUSIP:     193294105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL GRANOFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BLITZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS F. KELLY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP R. PELLER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO AMEND TO THE KENNETH COLE                                  ISSUER          YES          FOR               FOR
PRODUCTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE BY 150,000 SHARES.

PROPOSAL #3: TO APPROVE THE KENNETH COLE PRODUCTIONS,                      ISSUER          YES          FOR               FOR
 INC. 2009 PAY FOR PERFORMANCE BONUS PLAN.

PROPOSAL #4: TO AMEND TO THE KENNETH COLE                                  ISSUER          YES        AGAINST           AGAINST
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
 AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES.

PROPOSAL #5: TO RATIFY THE SELECTION BY THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENSEY NASH CORPORATION
  TICKER:                KNSY            CUSIP:     490057106
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. EVANS, P.E.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. EVARTS, M.D.*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.*                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SEVENTH AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED KENSEY NASH CORPORATION EMPLOYEE
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEY ENERGY SERVICES, INC.
  TICKER:                KEG             CUSIP:     492914106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RICHARD J. ALARIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARLENE M. YOCUM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE KEY                           ISSUER          YES          FOR               FOR
ENERGY SERVICES, INC. 2009 EQUITY AND CASH INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEY TECHNOLOGY, INC.
  TICKER:                KTEC            CUSIP:     493143101
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY F. LOCKE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SHANNON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF GRANT                        ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEY TRONIC CORPORATION
  TICKER:                KTCC            CUSIP:     493144109
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BEAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. OEHLKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE F. PILZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YACOV A. SHAMASH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK SWEENEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYNOTE SYSTEMS, INC.
  TICKER:                KEYN            CUSIP:     493308100
  MEETING DATE:          3/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: UMANG GUPTA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID COWAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH RIEMAN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MOHAN GYANI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER BOLT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1999                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO EXTEND ITS TERM UNTIL
DECEMBER 31, 2011.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS TERM BY
TEN YEARS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-FED BANCORP
  TICKER:                KFED            CUSIP:     48246S101
  MEETING DATE:          10/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAY M. HOVELAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA H. ZWERN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
 THE FISCAL YEAR ENDING JUNE 30, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFORCE INC.
  TICKER:                KFRC            CUSIP:     493732101
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.R. CAREY, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. DUNKEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. FURLONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. MONEYMAKER                                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,
2009.

PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE                         ISSUER          YES          FOR               FOR
NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,100,000
SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KILROY REALTY CORPORATION
  TICKER:                KRC             CUSIP:     49427F108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: CHARTER AMENDMENT TO DECLASSIFY THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

ELECTION OF DIRECTOR: JOHN B. KILROY, SR.+                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. KILROY, JR.+*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D+                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. DICKEY+                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM+                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE F. KINSELLA+*                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT TO KILROY REALTY 2006                              ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIMBALL INTERNATIONAL, INC.
  TICKER:                KBALB           CUSIP:     494274103
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH                                ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KINDRED HEALTHCARE
  TICKER:                KND             CUSIP:     494580103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. KUNTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL ACKERMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN C. BERZIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN D. BLUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. DIAZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK J. KLEISNER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
SHORT-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.



PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KINETIC CONCEPTS, INC.
  TICKER:                KCI             CUSIP:     49460W208
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. KOHRT*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. STEEN**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG R. CALLEN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CERTAIN ISSUANCES OF SHARES                       ISSUER          YES          FOR               FOR
OF OUR COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRBY CORPORATION
  TICKER:                KEX             CUSIP:     497266106
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOB G. GOWER                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MONTE J. MILLER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH H. PYNE                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRKLAND'S, INC.
  TICKER:                KIRK            CUSIP:     497498105
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WILSON ORR, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILES T. KIRKLAND                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KITE REALTY GROUP TRUST
  TICKER:                KRG             CUSIP:     49803T102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN A. KITE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BINDLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD A. COSIER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE GOLUB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. MOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARELL E. ZINK, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO AMEND THE COMPANY'S 2004 EQUITY                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN (THE PLAN) TO AUTHORIZE AN ADDITIONAL
1,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR
FUTURE ISSUANCE UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT CAPITAL GROUP, INC.
  TICKER:                NITE            CUSIP:     499005106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. LEWIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C.                              ISSUER          YES          FOR               FOR
LOCKBURNER

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C.                         ISSUER          YES          FOR               FOR
QUICK

PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP,                         ISSUER          YES          FOR               FOR
INC. 2009 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY J. KNIGHT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.D. MADDEN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KATHRYN L. MUNRO                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
KNIGHT TRANSPORTATION, INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: APPROVE & RATIFY AN AMENDMENT &                              ISSUER          YES          FOR               FOR
RESTATEMENT OF 2003 STOCK OPTION PLAN (2003 STOCK
OPTION PLAN), (I) RENAMES PLAN THE KNIGHT
TRANSPORTATION, INC. AMENDED AND RESTATED 2003 STOCK
OPTION AND EQUITY COMPENSATION PLAN, (II) PROVIDES
ADDITIONAL TERMS AND ADMINISTRATIVE PROCEDURES
APPLICABLE TO RESTRICTED STOCK GRANTS, & (III)
AUTHORIZES THE ISSUANCE OF STOCK APPRECIATION RIGHTS.

PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY A ONE-                        ISSUER          YES        AGAINST           AGAINST
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
ALONG WITH AN ACCOMPANYING AMENDMENT TO THE 2003
STOCK OPTION PLAN TO PERMIT SUCH EXCHANGE.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLL, INC.
  TICKER:                KNL             CUSIP:     498904200
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BURTON B. STANIAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLOGY, INC.
  TICKER:                KNOL            CUSIP:     499183804
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN A. BURGESS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. GENE GABBARD                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOHLBERG CAPITAL CORPORATION
  TICKER:                KCAP            CUSIP:     500233101
  MEETING DATE:          7/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AUTHORIZATION OF THE COMPANY, WITH                           ISSUER          YES          FOR               FOR
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF
 ITS COMMON STOCK OR WARRANTS, OPTIONS OR RIGHTS TO
ACQUIRE ITS COMMON STOCK AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE OF
SUCH STOCK.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOHLBERG CAPITAL CORPORATION
  TICKER:                KCAP            CUSIP:     500233101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER LACOVARA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAYL W. PEARSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOPIN CORPORATION
  TICKER:                KOPN            CUSIP:     500600101
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C.C. FAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. BREWINGTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. BROOK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW H. CHAPMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTON COLLINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI CHIA HSIEH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LANDINE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AN AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOPPERS HOLDINGS INC.
  TICKER:                KOP             CUSIP:     50060P106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: X. SHARON FENG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. TRITCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KORN/FERRY INTERNATIONAL
  TICKER:                KFY             CUSIP:     500643200
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBRA PERRY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY YOU                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL 2009.

PROPOSAL #03: TO APPROVE THE KORN/FERRY INTERNATIONAL                      ISSUER          YES          FOR               FOR
 2008 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON ANY OTHER MATTERS THAT MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
 OR POSTPONEMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOWABUNGA INC
  TICKER:                KOW             CUSIP:     500747100
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. RICHARD K. HOWE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CHARLES MORGAN                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRATOS DEFENSE & SEC SOLUTIONS, INC.
  TICKER:                KTOS            CUSIP:     50077B108
  MEETING DATE:          12/22/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 32,900,534                        ISSUER          YES          FOR               FOR
SHARES OF KRATOS COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER
21, 2008, BY AND AMONG KRATOS DEFENSE & SECURITY
SOLUTIONS, INC., DAKOTA MERGER SUB, INC., A WHOLLY-
OWNED SUBSIDIARY OF KRATOS, AND DIGITAL FUSION, INC.,
 AS THE SAME MAY BE AMENDED FROM TIME TO TIME.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRATOS DEFENSE & SEC SOLUTIONS, INC.
  TICKER:                KTOS            CUSIP:     50077B108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT ANDERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BANDEL CARANO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC DEMARCO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HOGLUND                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SCOT JARVIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL LIBERATORE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE KRATOS                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
EFFECTING A REVERSE STOCK SPLIT OF KRATOS' COMMON
STOCK.

PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS KRATOS' INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. MORGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOGO D. WEST, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT TO THE 2000 STOCK                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER.

PROPOSAL #03: 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 JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-SWISS INC.
  TICKER:                KSWS            CUSIP:     482686102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN FINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LOUIE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION, APPROVAL AND RATIFICATION OF                       ISSUER          YES          FOR               FOR
THE 2009 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-TRON INTERNATIONAL, INC.
  TICKER:                KTII            CUSIP:     482730108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KULICKE & SOFFA INDUSTRIES, INC.
  TICKER:                KLIC            CUSIP:     501242101
  MEETING DATE:          2/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WILLIAM ZADEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF OUR 2009 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 OCTOBER 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVA             CUSIP:     482740206
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD
 OF DIRECTORS BE ELECTED ANNUALLY.

ELECTION OF DIRECTOR: JEAN M. BELLIN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. CARLIE*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY B. HATFIELD*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HERMELIN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. HERMELIN*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. KANTERMAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER*                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN M. BELLIN**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY B. HATFIELD**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER**                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN S. CARLIE***                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC S. HERMELIN***                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER
 OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER
 THE PLAN.

PROPOSAL #06: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KVH INDUSTRIES, INC.
  TICKER:                KVHI            CUSIP:     482738101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK S. AIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY K. HONEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE KVH                           ISSUER          YES          FOR               FOR
INDUSTRIES, INC., 1996 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 550,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L.B. FOSTER COMPANY
  TICKER:                FSTR            CUSIP:     350060109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. RACKOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE B. OWEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MCILROY II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE B. ROWLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE B. FOSTER II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN L. HASSELBUSCH                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L-1 IDENTITY SOLUTIONS, INC.
  TICKER:                ID              CUSIP:     50212A106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.G. BECK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LOY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER NESSEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO PERMIT OUR SERIES A CONVERTIBLE                           ISSUER          YES          FOR               FOR
PREFERRED STOCK, PAR VALUE $0.001 PER SHARE, WHICH IS
 HELD BY ROBERT V. LAPENTA, OUR CHAIRMAN, PRESIDENT
AND CHIEF EXECUTIVE OFFICER, TO BECOME CONVERTIBLE
INTO SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER
SHARE AT A CONVERSION PRICE OF $13.19 PER SHARE,
SUBJECT TO SPECIFIED ADJUSTMENTS

PROPOSAL #03: TO AMEND THE L-1 IDENTITY SOLUTIONS,                         ISSUER          YES          FOR               FOR
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER SUCH PLAN FROM 500,000 TO 2,500,000



PROPOSAL #04: 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, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABARGE, INC.
  TICKER:                LB              CUSIP:     502470107
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. LABARGE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING JUNE 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABRANCHE & CO INC.
  TICKER:                LAB             CUSIP:     505447102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.M.L. LABRANCHE, IV                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED O. HAYWARD, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ROTHSTEIN, KASS & COMPANY, P.C. AS LABRANCHE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LADISH CO., INC.
  TICKER:                LDSH            CUSIP:     505754200
  MEETING DATE:          5/5/2009                                                                                    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 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKELAND BANCORP, INC.
  TICKER:                LBAI            CUSIP:     511637100
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE UP TO
1,000,000 SHARES OF PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKELAND BANCORP, INC.
  TICKER:                LBAI            CUSIP:     511637100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE D. BOHUNY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN DEACON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. O'DOWD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE FOR THE APPROVAL OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2009 EQUITY COMPENSATION PROGRAM.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: TO APPROVE, ON A NON-BINDING BASIS, THE                      ISSUER          YES          FOR               FOR
 COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKELAND FINANCIAL CORPORATION
  TICKER:                LKFN            CUSIP:     511656100
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF A PROPOSED AMENDMENT TO                      ISSUER          YES        AGAINST           AGAINST
 LAKELAND'S ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 1,000,000 SHARES OF PREFERRED

PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IF                       ISSUER          YES        AGAINST           AGAINST
NECESSARY TO SOLICIT ADDITIONAL PROXIES IN ORDER TO
APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF
INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKELAND FINANCIAL CORPORATION
  TICKER:                LKFN            CUSIP:     511656100
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMILY E. PICHON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. PLETCHER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE HORWATH                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.



PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON                              ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAM RESEARCH CORPORATION
  TICKER:                LRCX            CUSIP:     512807108
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEIICHI WATANABE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                                  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 THE COMPANY FOR THE FISCAL
YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAMAR ADVERTISING COMPANY
  TICKER:                LAMR            CUSIP:     512815101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. KOERNER, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNA REILLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 1996                        ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
A COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO
AWARDS UNDER THE 1996 EQUITY INCENTIVE PLAN BY
3,000,000 SHARES FROM 10,000,000 TO 13,000,000 SHARES.



PROPOSAL #03: APPROVAL OF THE REAFFIRMATION OF THE                         ISSUER          YES          FOR               FOR
MATERIAL TERMS OF THE PERFORMANCE-BASED MEASURES
SPECIFIED IN THE 1996 EQUITY INVENTIVE PLAN INTENDED
TO QUALIFY FOR TAX DEDUCTIONS UNDER SECTION 162(M) OF
 THE INTERNAL REVENUE CODE.

PROPOSAL #04: APPROVAL OF THE 2009 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCASTER COLONY CORPORATION
  TICKER:                LANC            CUSIP:     513847103
  MEETING DATE:          11/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. FOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GERLACH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. JENNINGS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO THE                          ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO DELETE EXISTING CONTROL
SHARE ACQUISITION PROVISIONS & OPT BACK INTO THE
PROTECTION OF THE OHIO CONTROL SHARE ACQUISITION ACT.

PROPOSAL #04: APPROVE AND ADOPT AMENDMENTS TO                              ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ELIMINATE REQUIREMENT
FOR SUPERMAJORITY SHAREHOLDER APPROVAL.

PROPOSAL #05: TO APPROVE AND ADOPT AMENDMENTS TO CODE                      ISSUER          YES          FOR               FOR
 OF REGULATIONS RELATED TO SHAREHOLDER MEETINGS AND
NOTICES, INCLUDING TO SET FORTH THE EXPRESS AUTHORITY
 OF THE MEETING CHAIR.

PROPOSAL #06: TO APPROVE AND ADOPT AMENDMENTS TO THE                       ISSUER          YES          FOR               FOR
CORPORATION'S CODE OF REGULATIONS TO ALLOW PROXIES IN
 ANY FORM PERMITTED BY OHIO LAW.

PROPOSAL #07: APPROVE & ADOPT AMENDMENTS TO CODE OF                        ISSUER          YES          FOR               FOR
REGULATIONS TO ADD ADDITIONAL INFORMATION AND
COVENANT REQUIREMENTS REGARDING NOMINATIONS BY
SHAREHOLDERS FOR ELECTION AS DIRECTORS.

PROPOSAL #08: TO APPROVE AND ADOPT AMENDMENTS TO THE                       ISSUER          YES          FOR               FOR
CORPORATION'S CODE OF REGULATIONS TO ALLOW THE
CORPORATION'S BOARD OF DIRECTORS TO AMEND THE
CORPORATION'S CODE OF REGULATIONS WITHOUT SHAREHOLDER
 APPROVAL TO THE EXTENT PERMITTED BY OHIO LAW.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCE, INC.
  TICKER:                LNCE            CUSIP:     514606102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. ATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. BOLDUC                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDAUER, INC.
  TICKER:                LDR             CUSIP:     51476K103
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN C. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDEC CORPORATION
  TICKER:                LNDC            CUSIP:     514766104
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. HALPRIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. SCHNEIDER PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. JONES                                     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 MAY
 31, 2009.

PROPOSAL #03: TO AUTHORIZE AND APPROVE A CHANGE OF                         ISSUER          YES          FOR               FOR
THE COMPANY'S DOMICILE FROM CALIFORNIA TO DELAWARE
EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA
CORPORATION, WITH AND INTO LANDEC CORPORATION, A
NEWLY FORMED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION
LAW FOR THE PURPOSE OF EFFECTING THE CHANGE OF
DOMICILE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDRY'S RESTAURANTS, INC.
  TICKER:                LNY             CUSIP:     51508L103
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TILMAN J. FERTITTA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH BRIMMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. CHADWICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE MAX TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. LIEM                                      ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDSTAR SYSTEM, INC.
  TICKER:                LSTR            CUSIP:     515098101
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY H. GERKENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2002 EMPLOYEE STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANTRONIX, INC.
  TICKER:                LTRX            CUSIP:     516548104
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD T. SLAYEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CURT BROWN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNHARD BRUSCHA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. CHASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY SANDERS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS SOLOMON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS WITTENSCHLAEGER                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL
 YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAS VEGAS SANDS CORP.
  TICKER:                LVS             CUSIP:     517834107
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. LEVEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JASON N. ADER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: TO CONSIDER AND ACT UPON THE                                  ISSUER          YES          FOR               FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER                      SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL REGARDING SUSTAINABILITY REPORT.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LASALLE HOTEL PROPERTIES
  TICKER:                LHO             CUSIP:     517942108
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY L. KUHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. MCCALMONT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. BARNELLO                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO CONSIDER AND APPROVE THE 2009 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LASERCARD CORPORATION
  TICKER:                LCRD            CUSIP:     51807U101
  MEETING DATE:          9/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD C. BAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. DEVINCENZI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. MATTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. MOYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER F. WALKER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF SINGERLEWAK                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31,
2009;

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LATTICE SEMICONDUCTOR CORPORATION
  TICKER:                LSCC            CUSIP:     518415104
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUNO GUILMART                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BALAJI                                 ISSUER          YES          FOR               FOR
KRISHNAMURTHY

PROPOSAL #2: VOTE TO AMEND OUR RESTATED CERTIFICATE                        ISSUER          YES          FOR               FOR
OF INCORPORATION TO EFFECT DECLASSIFICATION OF OUR
BOARD OF DIRECTORS OVER THE NEXT THREE YEARS



PROPOSAL #3: VOTE TO RATIFY THE APPOINTMENT OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING JANUARY 2, 2010

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAWSON SOFTWARE, INC.
  TICKER:                LWSN            CUSIP:     52078P102
  MEETING DATE:          10/16/2008                                                                                  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 RATIY AND APPROVE                                ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING MAY 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAYNE CHRISTENSEN COMPANY
  TICKER:                LAYN            CUSIP:     521050104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON OBUS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. SAMUEL BUTLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GILMORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENE J. ROBICHAUD                                    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: DIRECTORS RECOMMEND: A VOTE FOR                              ISSUER          YES          FOR               FOR
PROPOSAL 2. PROPOSAL TO RATIFY THE COMPANY'S AMENDED
AND RESTATED RIGHTS AGREEMENT.

PROPOSAL #03: DIRECTORS RECOMMEND: A VOTE FOR                              ISSUER          YES          FOR               FOR
PROPOSAL 3. PROPOSAL TO AMEND THE COMPANY'S 2006
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY
PLAN FROM 600,000 TO 2,000,000.



PROPOSAL #04: DIRECTORS RECOMMEND: A VOTE FOR                              ISSUER          YES          FOR               FOR
PROPOSAL 4. PROPOSAL TO RATIFY THE SELECTION OF THE
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LA-Z-BOY INCORPORATED
  TICKER:                LZB             CUSIP:     505336107
  MEETING DATE:          8/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT L. DARROW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. JOHNSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. GEORGE LEVY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: BOARD PROPOSAL TO AMEND ARTICLES OF                          ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO REDUCE THE VOTE REQUIRED
FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A
MAJORITY.

PROPOSAL #04: BOARD PROPOSAL TO AMEND ARTICLES OF                          ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE HIGH VOTE REQUIREMENT
FOR CERTAIN MERGERS AND OTHER TRANSACTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO                    SHAREHOLDER       YES          FOR             AGAINST
 REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LCA-VISION INC.
  TICKER:                LCAV            CUSIP:     501803308
  MEETING DATE:          6/2/2009                                                                                    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: EDGAR F. HEIZER III                                  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 #2: APPROVAL OF THE COMPANY'S STOCKHOLDERS                        ISSUER          YES        AGAINST           AGAINST
RIGHTS PLAN.

PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LCC INTERNATIONAL, INC.
  TICKER:                LCCI            CUSIP:     501810105
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE A. DOBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED L. HOFFMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN L. KEATING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. LOMBARDI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN NESS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SLAVEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE REMOVAL OF CERTAIN                           ISSUER          YES          FOR               FOR
LIMITATIONS UNDER THE NASDAQ MARKETPLACE RULES ON THE
 ISSUANCE OF SHARES OF OUR CLASS A COMMON STOCK UPON
CONVERSION OF THE SERIES A CONVERTIBLE PREFERRED

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAP WIRELESS INTERNATIONAL, INC.
  TICKER:                LEAP            CUSIP:     521863308
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE LEAP                           ISSUER          YES          FOR               FOR
WIRELESS INTERNATIONAL INC. 2004 STOCK OPTION,
RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000
SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAPFROG ENTERPRISES, INC.
  TICKER:                LF              CUSIP:     52186N106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY G. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. MARINELLI                                    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: PHILIP B. SIMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAR CORPORATION
  TICKER:                LEA             CUSIP:     521865105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. FRY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. ROSSITER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. SPALDING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. STERN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO IMPLEMENT                          SHAREHOLDER       YES        ABSTAIN           AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                     SHAREHOLDER       YES        AGAINST             FOR
VOTE PROTOCOL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEARNING TREE INTERNATIONAL, INC.
  TICKER:                LTRE            CUSIP:     522015106
  MEETING DATE:          3/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MATHEW JUECHTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEFAN C. RIESENFELD                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LECROY CORPORATION
  TICKER:                LCRY            CUSIP:     52324W109
  MEETING DATE:          11/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. ROBERTSON**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. CHLEBEK**                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE 2008 STOCK INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEE ENTERPRISES, INCORPORATED
  TICKER:                LEE             CUSIP:     523768109
  MEETING DATE:          3/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. MAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. SCHERMER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. VITTERT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO GRANT THE BOARD OF DIRECTORS THE                          ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO EFFECT A REVERSE STOCK
SPLIT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEGACY BANCORP, INC.
  TICKER:                LEGC            CUSIP:     52463G105
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE A. DELLEA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOROTHY B. WINSOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF LEGACY BANCORP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEMAITRE VASCULAR, INC.
  TICKER:                LMAT            CUSIP:     525558201
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORNELIA W. LEMAITRE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. JASINSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. O'CONNOR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
2006 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY ERNST & YOUNG LLP AS                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENDER PROCESSING SERVICES, INC.
  TICKER:                LPS             CUSIP:     52602E102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MARSHALL HAINES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. HUNT                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.

PROPOSAL #3: TO APPROVE THE LENDER PROCESSING                              ISSUER          YES          FOR               FOR
SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE THE LENDER PROCESSING                              ISSUER          YES          FOR               FOR
SERVICES, INC. ANNUAL INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENNOX INTERNATIONAL INC.
  TICKER:                LII             CUSIP:     526107107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. BOOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. STOREY, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEVEL 3 COMMUNICATIONS, INC.
  TICKER:                LVLT            CUSIP:     52729N100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES Q. CROWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. JAROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. JULIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. MILLER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. YANNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT C. YATES                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3                        ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS;



PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
 AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, BY 250 MILLION FROM 2.25 BILLION TO
2.5 BILLION;

PROPOSAL #4: TO AUTHORIZE THE TRANSACTION OF SUCH                          ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
 MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXICON PHARMACEUTICALS, INC.
  TICKER:                LXRX            CUSIP:     528872104
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR T SANDS, MD, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK P. PALANTONI                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S EQUITY                             ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AMENDING AND RESTATING THE COMPANY'S
EXISTING 2000 EQUITY INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE COMPANY'S NON-EMPLOYEE                       ISSUER          YES          FOR               FOR
DIRECTORS' STOCK OPTION PLAN, AMENDING AND RESTATING
THE COMPANY'S EXISTING 2000 NON-EMPLOYEE DIRECTORS'
STOCK OPTION PLAN

PROPOSAL #04: 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, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXINGTON REALTY TRUST
  TICKER:                LXP             CUSIP:     529043101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ROBERT ROSKIND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. ROUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD BROSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY DOHRMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. FRARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG, LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009;

PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LHC GROUP, INC.
  TICKER:                LHCG            CUSIP:     50187A107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MONICA F. AZARE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. BREAUX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN S. WILFORD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS LHC GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBBEY INC.
  TICKER:                LBY             CUSIP:     529898108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-RENE GOUGELET                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL B. MOERDYK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY GLOBAL, INC.
  TICKER:                LBTYA           CUSIP:     530555101
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. COLE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. RAPLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON BOARD DIVERSITY.                   SHAREHOLDER       YES        ABSTAIN           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY PROPERTY TRUST
  TICKER:                LRY             CUSIP:     531172104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. LINGERFELT                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSE A. MEJIA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE                       ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND                        ISSUER          YES          FOR               FOR
RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND
RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE
OTHER SPECIFIED REVISIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE PARTNERS HOLDINGS, INC.
  TICKER:                LPHI            CUSIP:     53215T106
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN D. PARDO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. SCOTT PEDEN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TAD BALLANTYNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED DEWALD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD RAFUSE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING MURRELL, HALL, MCINTOSH, &                         ISSUER          YES          FOR               FOR
CO., P.L.L.P., AS INDEPENDENT AUDITORS FOR FISCAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE SCIENCES RESEARCH, INC.
  TICKER:                LSR             CUSIP:     532169109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW BAKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABOR BALTHAZAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN CASS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AFONSO JUNQUEIRAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YAYA SESAY                                           ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE TIME FITNESS, INC.
  TICKER:                LTM             CUSIP:     53217R207
  MEETING DATE:          4/23/2009                                                                                   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: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA A. MORFITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. RICHARDS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO                                ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
 SHARES TO 75,000,000 SHARES

PROPOSAL #4: APPROVAL OF THE AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2004 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3,500,000 SHARES TO 5,250,000

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFEPOINT HOSPITALS, INC.
  TICKER:                LPNT            CUSIP:     53219L109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OWEN G. SHELL, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: REAPPROVAL OF THE ISSUANCE OF COMMON                         ISSUER          YES        AGAINST           AGAINST
STOCK UNDER THE COMPANY'S MANAGEMENT STOCK PURCHASE
PLAN.

PROPOSAL #04: REAPPROVAL OF THE ISSUANCE OF AWARDS                         ISSUER          YES          FOR               FOR
UNDER THE COMPANY'S OUTSIDE DIRECTORS STOCK AND
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: REAPPROVAL OF THE COMPANY'S EXECUTIVE                        ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFETIME BRANDS, INC.
  TICKER:                LCUT            CUSIP:     53222Q103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY SIEGEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD SHIFTAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG PHILLIPS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID DANGOOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL JEARY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KOEGEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERRIE NANNINGA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM WESTERFIELD                                  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.



PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2000 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFEWAY FOODS, INC.
  TICKER:                LWAY            CUSIP:     531914109
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUDMILA SMOLYANSKY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE SMOLYANSKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: POL SIKAR                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENZO BERNARDI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUSTAVO CARLOS VALLE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE OBERWEIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PLANTE & MORAN, PLLC,                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON ARYEH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. BURAKOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD C. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KNOTT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. SABBA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LIGAND                      ISSUER          YES          FOR               FOR
 PHARMACEUTICALS INCORPORATED 2002 STOCK INCENTIVE

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGHTPATH TECHNOLOGIES, INC.
  TICKER:                LPTH            CUSIP:     532257805
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS LEEBURG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY SILVERMAN                                       ISSUER          YES       WITHHOLD           AGAINST



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIMELIGHT NETWORKS INC
  TICKER:                LLNW            CUSIP:     53261M104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. GLEBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC W. HARMAN                                    ISSUER          YES          FOR               FOR

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROYAL W. CARSON III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT L. SADUSKY                                   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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCARE HOLDINGS INC.
  TICKER:                LNCR            CUSIP:     532791100
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.P. BYRNES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B. BLACK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE                      ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #03: 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:                LINCOLN EDUCATIONAL SERVICES CORPORATION
  TICKER:                LINC            CUSIP:     533535100
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER S. BURGESS                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DAVID F. CARNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. GLASKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN E. MCALMONT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BARRY MORROW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. BURKE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CELIA H. CURRIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. KALMBACH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY G. RUBENSTEIN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2005 NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.

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
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCOLN ELECTRIC HOLDINGS, INC.
  TICKER:                LECO            CUSIP:     533900106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KNOLL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. STROPKI, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINDSAY CORPORATION
  TICKER:                LNN             CUSIP:     535555106
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. PAROD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. WALTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE                             ISSUER          YES          FOR               FOR
UMBRELLA PLAN.

PROPOSAL #03: AUDITOR. RATIFICATION OF THE                                 ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING AUGUST 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIONBRIDGE TECHNOLOGIES, INC.
  TICKER:                LIOX            CUSIP:     536252109
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CLAUDE SHEER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISHER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
LIONBRIDGE 2005 STOCK INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED PURSUANT TO THE PLAN TO 8,500,000 SHARES
FROM 4,000,000 SHARES, AN INCREASE OF 4,500,000
SHARES AND TO REMOVE THE LIMITATION ON THE NUMBER OF
SHARES THAT MAY BE GRANTED IN THE FORM OF RESTRICTED
STOCK OR RESTRICTED STOCK UNIT AWARDS.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIQUIDITY SERVICES, INC.
  TICKER:                LQDT            CUSIP:     53635B107
  MEETING DATE:          2/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK W. GROSS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANKLIN D. KRAMER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT TO LSI'S 2006 OMNIBUS LONG-                        ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE PLAN TO APPROVE AN INCREASE IN THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITHIA MOTORS, INC.
  TICKER:                LAD             CUSIP:     536797103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY B DEBOER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS BECKER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYAN B DEBOER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L GLICK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES R HUGHES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.J. WAGNER                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE AMENDMENTS TO THE LITHIA                           ISSUER          YES        AGAINST           AGAINST
MOTORS, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN AND RATIFY TWO SPECIFIC GRANTS MADE IN
 AUGUST 2008.

PROPOSAL #3: TO APPROVE THE LITHIA MOTORS, INC. 2009                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITTELFUSE, INC.
  TICKER:                LFUS            CUSIP:     537008104
  MEETING DATE:          4/24/2009                                                                                   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 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIVEPERSON, INC.
  TICKER:                LPSN            CUSIP:     538146101
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN C. LAVAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. LOCASCIO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 2009 STOCK INCENTIVE                          ISSUER          YES        AGAINST           AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIVEWIRE MOBILE, INC.
  TICKER:                LVWR            CUSIP:     53837P102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL HUGHES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. PONS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL C. THOERLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS DUSENBERRY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. FRANK KING                                        ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIZ CLAIBORNE, INC.
  TICKER:                LIZ             CUSIP:     539320101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BERNARD W. ARONSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH B. GILMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH                         ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #3: TO VOTE ON A CHARTER AMENDMENT TO REMOVE                      ISSUER          YES          FOR               FOR
 SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #4: TO VOTE ON A STOCKHOLDER PROPOSAL AS                        SHAREHOLDER       YES          FOR             AGAINST
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LKQ CORPORATION
  TICKER:                LKQX            CUSIP:     501889208
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. DEVLIN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD F. FLYNN                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN F. FLYNN                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD G. FOSTER                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL M. MEISTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN F. O'BRIEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M.                             ISSUER          YES          FOR               FOR
WEBSTER, IV

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LMI AEROSPACE, INC.
  TICKER:                LMIA            CUSIP:     502079106
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G. UNGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ROEDER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE ENGAGEMENT OF BDO                        ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LODGENET INTERACTIVE CORPORATION
  TICKER:                LNET            CUSIP:     540211109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTY ABBOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. HAIRE                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: AMENDMENT OF THE 2003 STOCK OPTION AND                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE 2003 STOCK OPTION AND INCENTIVE PLAN BY 1,100,000
 SHARES.

PROPOSAL #3: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LODGIAN, INC.
  TICKER:                LGN             CUSIP:     54021P403
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BLAIR ALLEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART J. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER T. CYRUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. GARITY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRONDAHL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX R. LIEBLONG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. OEI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF SECOND AMENDED AND                              ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
STOCK SPLIT AT ONE OF THE FOLLOWING RATIOS, AS
SELECTED BY THE BOARD OF DIRECTORS: 1-FOR-5, 1-FOR-5
1/2, 1-FOR-6, 1-FOR-6 1/2, 1-FOR-7, 1-FOR-7 1/2, 1-
FOR-8, 1-FOR-8 1/2, 1-FOR-9, 1-FOR-9 1/2 OR 1-FOR-10.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOJACK CORPORATION
  TICKER:                LOJN            CUSIP:     539451104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RORY J. COWAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN H. MACKINNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. RILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY ROSENTHAL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARIA RENNA SHARPE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD V. WATERS III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE COMPANY'S 2008 STOCK                               ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOOPNET, INC
  TICKER:                LOOP            CUSIP:     543524300
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BOYLE, JR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT INGRAHAM                                       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:                LORAL SPACE & COMMUNICATIONS INC.
  TICKER:                LORL            CUSIP:     543881106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. MARK H. RACHESKY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL GOLDSTEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAI S. DEVABHAKTUNI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY                             ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION, ACCEPTED FOR FILING, BY
 THE SECRETARY OF STATE OF THE STATE OF DELAWARE
PURSUANT TO AN ORDER OF COURT OF CHANCERY OF STATE OF
 DELAWARE, WHICH ELIMINATED PREVIOUSLY-DESIGNATED
SERIES OF PREFERRED STOCK AND AUTHORIZED A NEW SERIES
 OF NON-VOTING COMMON STOCK.

PROPOSAL #03: ACTING UPON A PROPOSAL TO FURTHER AMEND                      ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF VOTING COMMON STOCK TO 50,000,000 SHARES
AND THE NUMBER OF AUTHORIZED SHARES OF NON-VOTING
COMMON STOCK TO 20,000,000 SHARES AND TO ELIMINATE
THE PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY
SECURITIES.



PROPOSAL #04: ACTING UPON A PROPOSAL TO RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOUISIANA BANCORP INC
  TICKER:                LABC            CUSIP:     54619P104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAURICE F. EAGAN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE J. LEBON, III                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
LAPORTE SEHRT ROMIG & HAND AS LOUISIANA BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOUISIANA-PACIFIC CORPORATION
  TICKER:                LPX             CUSIP:     546347105
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL K. FRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. FROST                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF LP'S 1997 INCENTIVE STOCK AWARD PLAN.

PROPOSAL #03: APPROVAL OF MODIFIED PERFORMANCE GOALS                       ISSUER          YES          FOR               FOR
UNDER LP'S AMENDED AND RESTATED ANNUAL CASH INCENTIVE
 AWARD PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LSB INDUSTRIES, INC.
  TICKER:                LXU             CUSIP:     502160104
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY H. GOLSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. GOSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SHELLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE                      ISSUER          YES          FOR               FOR
 APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LSI INDUSTRIES INC.
  TICKER:                LYTS            CUSIP:     50216C108
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. KREIDER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS B. MEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED T. O'GARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. READY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SERRIANNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. SFERRA                                      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 2009.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S CODE OF                           ISSUER          YES          FOR               FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTC PROPERTIES, INC.
  TICKER:                LTC             CUSIP:     502175102
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND C. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTX CORPORATION
  TICKER:                LTXX            CUSIP:     502392103
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND LTX'S ARTICLES OF ORGANIZATION                      ISSUER          YES          FOR               FOR
 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LTX
COMMON STOCK FROM 200,000,000 TO 400,000,000 AND TO
CHANGE THE NAME OF LTX CORPORATION UPON COMPLETION OF
 THE MERGER TO LTX-CREDENCE CORPORATION.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
LTX COMMON STOCK, PAR VALUE $0.05 PER SHARE, PURSUANT
 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 20, 2008, BY AND AMONG LTX CORPORATION, ZOO
MERGER CORPORATION AND CREDENCE SYSTEMS CORPORATION.



PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN OR                          ISSUER          YES          FOR               FOR
POSTPONE THE LTX SPECIAL MEETING TO ANOTHER TIME OR
PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
 THERE ARE INSUFFICIENT VOTES FOR EACH OF THE
FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTX CREDENCE CORPORATION
  TICKER:                LTXC            CUSIP:     502403108
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORI HOLLAND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. WRIGHT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CREDENCE SYSTEMS                              ISSUER          YES          FOR               FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
ARTICLES OF ORGANIZATION WHICH WILL EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO
OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-
FOR-FIVE AT ANY TIME PRIOR TO DECEMBER 10, 2009, WITH
 THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN
THIS RANGE TO BE DETERMINED BY THE BOARD OF DIRECTORS
 IN ITS SOLE DISCRETION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUBY'S, INC.
  TICKER:                LUB             CUSIP:     549282101
  MEETING DATE:          1/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.S.B. JENKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE C. MCKINNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS J. PAPPAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.

PROPOSAL #03: AMENDMENT TO THE CERTIFICATE OF                              ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE
OF THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUFKIN INDUSTRIES, INC.
  TICKER:                LUFK            CUSIP:     549764108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.V. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. ANDERSON                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMBER LIQUIDATORS INC
  TICKER:                LL              CUSIP:     55003Q103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS T. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. TADLER                                    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 FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMERA CORPORATION
  TICKER:                LMRA            CUSIP:     55024R106
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. JAMES JUDSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRASER BLACK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD GUTHRIE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIMBERLY D.C. TRAPP                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. RATLIFFE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. VALLNER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
 BY AND AMONG LUMERA, GIGOPTIX, LLC, GIGOPTIX, INC.,
GALILEO MERGER SUB G, LLC AND GALILEO MERGER SUB L,
INC., PURSUANT TO WHICH LUMERA AND GIGOPTIX, LLC WILL
 EACH MERGE INTO WHOLLY-OWNED SUBSIDIARIES OF
GIGOPTIX, INC., A NEWLY FORMED SUBSIDIARY OF THE
LUMERA, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF GIGOPTIX, INC.
APPROVAL OF PROPOSAL 2 IS A CONDITION TO APPROVAL OF
THIS AMENDED AND RESTATED CERTIFICATE OF

PROPOSAL #04: APPROVAL OF THE GIGOPTIX, INC. 2008                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF PROPOSAL TO APPROVE ONE OR                       ISSUER          YES          FOR               FOR
MORE ADJOURNMENTS OF THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OR THE OTHER PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMINEX CORPORATION
  TICKER:                LMNX            CUSIP:     55027E102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. BALTHROP, SR                              ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. OGUNRO, PH.D                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE LUMINEX                              ISSUER          YES          FOR               FOR
CORPORATION AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LYDALL, INC.
  TICKER:                LDL             CUSIP:     550819106
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE G. BARNHART                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN BURDETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LESLIE DUFFY, ESQ.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW T. FARRELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC T. GILES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GURLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE HAMMETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDING AND RESTATING THE LYDALL 2003                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE COMPENSATION PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN AND TO RE-APPROVE THE
PERFORMANCE MEASURES SET FORTH IN THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M & F WORLDWIDE CORP.
  TICKER:                MFW             CUSIP:     552541104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. MEISTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR



PROPOSAL #03: TO APPROVE THE M&F WORLDWIDE 2003 STOCK                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN FOR PURPOSES OF ALLOWING COMPENSATION
 PAID PURSUANT TO THE PLAN TO BE DEDUCTABLE UNDER
SECTION 162(M) OF THE CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M.D.C. HOLDINGS, INC.
  TICKER:                MDC             CUSIP:     552676108
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. BLACKFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. BORICK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL                           SHAREHOLDER       YES        AGAINST             FOR
REGARDING THE CHAIRMAN AND CEO POSITIONS.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M/I HOMES, INC.
  TICKER:                MHO             CUSIP:     55305B101
  MEETING DATE:          3/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CODE OF REGULATIONS TO RESTRICT
CERTAIN TRANSFERS OF THE COMPANY'S COMMON SHARES IN
ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S
NET OPERATING LOSSES AND BUILT-IN LOSSES.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE OR DATES. IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME
 OF THE SPECIAL MEETING TO ADOPT THE PROPOSED
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CODE
OF REGULATIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M/I HOMES, INC.
  TICKER:                MHO             CUSIP:     55305B101
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YVETTE MCGEE BROWN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. IGOE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS MASON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE M/I                           ISSUER          YES          FOR               FOR
HOMES, INC. 2009 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE M/I                           ISSUER          YES          FOR               FOR
HOMES, INC. 2009 LONG-TERM 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 THE 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACATAWA BANK CORPORATION
  TICKER:                MCBC            CUSIP:     554225102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAC-GRAY CORPORATION
  TICKER:                TUC             CUSIP:     554153106
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEWART G MACDONALD, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE COMPANY'S 2009 STOCK                            ISSUER          YES        AGAINST           AGAINST
OPTION AND INCENTIVE PLAN AS DESCRIBED IN THE PROXY

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTING FOR DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAC-GRAY CORPORATION
  TICKER:                TUC             CUSIP:     554153106
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT W. CLARK                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BRUCE C. GINSBERG                                  SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF THE MAC-GRAY CORPORATION                       SHAREHOLDER       NO           N/A               N/A
2009 STOCK OPTION AND INCENTIVE PLAN AS DESCRIBED IN
MAC-GRAY'S PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE STOCKHOLDER PROPOSAL TO                    SHAREHOLDER       NO           N/A               N/A
 REQUEST THAT THE BOARD OF DIRECTORS, IN COMPLIANCE
WITH APPLICABLE LAW, TAKE THE STEPS NECESSARY TO
DECLASSIFY THE BOARD BY REORGANIZING THE BOARD INTO
ONE CLASS SUBJECT TO ELECTION EACH YEAR.

PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL TO                    SHAREHOLDER       NO           N/A               N/A
 REQUEST THAT THE BOARD OF DIRECTORS INITIATE THE
APPROPRIATE PROCESSES TO AMEND MAC-GRAY'S BYLAWS AND
EACH APPROPRIATE GOVERNING DOCUMENT TO PROVIDE FOR A
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACK-CALI REALTY CORPORATION
  TICKER:                CLI             CUSIP:     554489104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL E. HERSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CALI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVIN D. REID                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN S. BERGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACQUARIE INFRASTRUCTURE CO. LLC
  TICKER:                MIC             CUSIP:     55608B105
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. CARMANY, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WEBB                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009

PROPOSAL #3: THE APPROVAL OF AMENDMENT NO.2 TO OUR                         ISSUER          YES          FOR               FOR
AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT,
DATED AS OF JUNE 22, 2007 AND EFFECTIVE AS OF JUNE
25, 2007 (AS AMENDED BY AMENDMENT NO.1 THERETO, DATED
 AS OF FEBRUARY 2008).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACROVISION SOLUTIONS CORP.
  TICKER:                MVSN            CUSIP:     55611C108
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES        AGAINST           AGAINST
MACROVISION SOLUTIONS CORPORATION 2008 EQUITY
INCENTIVE PLAN (THE 2008 EQUITY PLAN) COMPRISING
14,300,000 SHARES OF MACROVISION SOLUTIONS
CORPORATION COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE 2008 EQUITY PLAN.

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES        AGAINST           AGAINST
MACROVISION SOLUTIONS CORPORATION 2008 EMPLOYEE STOCK
 PURCHASE PLAN (THE 2008 ESPP) COMPRISING 7,500,000
SHARES OF MACROVISION SOLUTIONS CORPORATION COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 2008 ESPP.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGELLAN HEALTH SERVICES, INC.
  TICKER:                MGLN            CUSIP:     559079207
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE LERER, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGMA DESIGN AUTOMATION, INC.
  TICKER:                LAVA            CUSIP:     559181102
  MEETING DATE:          8/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY E. JEWELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. ROHRS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGNETEK, INC.
  TICKER:                MAG             CUSIP:     559424106
  MEETING DATE:          10/24/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. BLOSS, SR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YON Y. JORDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. REILAND                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGUIRE PROPERTIES INC.
  TICKER:                MPG             CUSIP:     559775101
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN M. BROOKS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRUS S. HADIDI                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NELSON C. RISING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. WATSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. WEINSTEIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAIDENFORM BRANDS, INC.
  TICKER:                MFB             CUSIP:     560305104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN ROSE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE S. REZNIK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN AXELROD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. COMPTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA EISENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KAPLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM L. STEIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE MAIDENFORM BRANDS, INC. 2005 STOCK
 INCENTIVE PLAN WHICH, IF APPROVED, WILL BE RENAMED
THE MAIDENFORM BRANDS, INC. 2009 OMNIBUS INCENTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAIN STREET CAPITAL CORPORATION
  TICKER:                MAIN            CUSIP:     56035L104
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL APPLING, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. FRENCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GUTERMUTH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD A. REPPERT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AUTHORIZE US, WITH THE                           ISSUER          YES          FOR               FOR
APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL SHARES OF
 OUR COMMON STOCK DURING THE NEXT TWELVE MONTHS AT A
PRICE BELOW OUR THEN CURRENT NET ASSET VALUE PER



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAINE & MARITIMES CORPORATION
  TICKER:                MAM             CUSIP:     560377103
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. CARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN L. GRASS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
VITALE, CATURANO & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAINSOURCE FINANCIAL GROUP, INC.
  TICKER:                MSFG            CUSIP:     56062Y102
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. BARRON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARCHIE M. BROWN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. CRALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. FRANTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK S. HARTMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. HINES                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. HOPTRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S RESTATED                          ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION. TO AMEND THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO
100,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN ADVISORY PROPOSAL ON THE                      ISSUER          YES          FOR               FOR
 COMPANY'S EXECUTIVE COMPENSATION POLICIES AND
PROCEDURES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
CROWE HORWATH LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAJESCO ENTERTAINMENT COMPANY
  TICKER:                COOL            CUSIP:     560690208
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JESSE SUTTON                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2004 EMPLOYEE, DIRECTOR AND CONSULTANT
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER IN THE AMOUNT OF
3,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MCGLADREY                       ISSUER          YES          FOR               FOR
& PULLEN, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAKEMUSIC, INC.
  TICKER:                MMUS            CUSIP:     56086P202
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. KOCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. RAUP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. CAHR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH A. FENHAUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. MORRISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM RICHMOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SKINNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF MCGLADREY &                        ISSUER          YES          FOR               FOR
PULLEN, LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
 FOR YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAKO SURGICAL CORP
  TICKER:                MAKO            CUSIP:     560879108
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: FOR PURPOSES OF COMPLYING WITH THE                           ISSUER          YES          FOR               FOR
STOCKHOLDER APPROVAL RULES OF THE NASDAQ GLOBAL
MARKET AND THE TERMS AND CONDITIONS OF A SECURITIES
PURCHASE AGREEMENT THAT MAKO SURGICAL CORP. (THE
COMPANY) ENTERED INTO ON OCTOBER 28, 2008 WITH
SEVERAL INVESTORS, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAKO SURGICAL CORP
  TICKER:                MAKO            CUSIP:     560879108
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. FEDERICO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE R. FERRE, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC H. MOLL, M.D.                               ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANHATTAN ASSOCIATES, INC.
  TICKER:                MANH            CUSIP:     562750109
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. KIGHT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEEPAK RAGHAVAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. SINISGALLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO MANHATTAN                           ISSUER          YES        AGAINST           AGAINST
ASSOCIATES, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNATECH, INCORPORATED
  TICKER:                MTEX            CUSIP:     563771104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD E. GILBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. JOBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARLIN RAY ROBBINS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNKIND CORPORATION
  TICKER:                MNKD            CUSIP:     56400P201
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ALFRED E. MANN                         ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: HAKAN S. EDSTROM                       ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ABRAHAM E. COHEN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: ELECTION OF DIRECTOR: RONALD CONSIGLIO                       ISSUER          YES          FOR               FOR

PROPOSAL #05: ELECTION OF DIRECTOR: MICHAEL FRIEDMAN,                      ISSUER          YES        AGAINST           AGAINST
 M.D.

PROPOSAL #06: ELECTION OF DIRECTOR: KENT KRESA                             ISSUER          YES        AGAINST           AGAINST

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID H. MACCALLUM                     ISSUER          YES          FOR               FOR

PROPOSAL #08: ELECTION OF DIRECTOR: HENRY L. NORDHOFF                      ISSUER          YES          FOR               FOR




PROPOSAL #09: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES        AGAINST           AGAINST
 AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER MANNKIND'S 2004 EQUITY
INCENTIVE PLAN BY 5,000,000 SHARES.

PROPOSAL #10: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MANNKIND FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANPOWER INC.
  TICKER:                MAN             CUSIP:     56418H100
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. JOERRES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WALTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. BOLLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ULICE PAYNE, JR.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ROBERTO MENDOZA TO THE BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2003                            ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN OF MANPOWER INC.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
 IRELAND.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANTECH INTERNATIONAL CORP.
  TICKER:                MANT            CUSIP:     564563104
  MEETING DATE:          5/14/2009                                                                                   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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAP PHARMACEUTICALS, INC.
  TICKER:                MAPP            CUSIP:     56509R108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. ARMER, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. ELMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. KELLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT R. WARD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARCHEX, INC.
  TICKER:                MCHX            CUSIP:     56624R108
  MEETING DATE:          5/8/2009                                                                                    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          FOR               FOR

ELECTION OF DIRECTOR: ANNE DEVEREUX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS HANAUER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WAYNE WISEHART                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE PRODUCTS CORPORATION
  TICKER:                MPX             CUSIP:     568427108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. HUBBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. GRAHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL J. DISMUKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                      ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINEMAX, INC.
  TICKER:                HZO             CUSIP:     567908108
  MEETING DATE:          2/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT THE DIRECTOR TO SERVE FOR A                            ISSUER          YES          FOR               FOR
THREE-YEAR TERM EXPIRING IN 2012: WILLIAM H. MCGILL

PROPOSAL #1B: ELECT THE DIRECTOR TO SERVE FOR A                            ISSUER          YES          FOR               FOR
THREE-YEAR TERM EXPIRING IN 2012: JOHN B. FURMAN

PROPOSAL #1C: ELECT THE DIRECTOR TO SERVE FOR A                            ISSUER          YES          FOR               FOR
THREE-YEAR TERM EXPIRING IN 2012: ROBERT S. KANT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINER ENERGY, INC.
  TICKER:                ME              CUSIP:     56845T305
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD ARONSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLAYTON PETERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE MARINER ENERGY, INC.                         ISSUER          YES          FOR               FOR
THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKEL CORPORATION
  TICKER:                MKL             CUSIP:     570535104
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE A. GRANDIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART M. KASEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKET LEADER INC
  TICKER:                LEDR            CUSIP:     57056R103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICOLAS J. HANAUER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE GOALS AND RELATED AMENDMENTS IN
THE 2004 EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKETAXESS HOLDINGS INC.
  TICKER:                MKTX            CUSIP:     57060D108
  MEETING DATE:          6/4/2009                                                                                    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       WITHHOLD           AGAINST

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          FOR               FOR

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, 2009.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M)
EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE ADOPTION OF THE                                ISSUER          YES          FOR               FOR
STOCKHOLDERS RIGHTS AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEK BIOSCIENCES CORPORATION
  TICKER:                MATK            CUSIP:     572901106
  MEETING DATE:          3/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HARRY J. D'ANDREA                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. BEERY                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL G. DEVINE                      ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE DUBIN                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. FLANAGAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: POLLY B. KAWALEK                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEROME C. KELLER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACMASTER, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT H. MAYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EUGENE H. ROTBERG                      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 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEN TRANSPORT, LTD.
  TICKER:                MRTN            CUSIP:     573075108
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH L. MARTEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. HAGNESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. WINKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY M. BAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. DEMOREST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LARRY OWENS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTHA STEWART LIVING OMNIMEDIA, INC.
  TICKER:                MSO             CUSIP:     573083102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLOTTE BEERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARLEN KANTARIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. ROSKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TODD SLOTKIN                                         ISSUER          YES       WITHHOLD           AGAINST



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTIN MARIETTA MATERIALS, INC.
  TICKER:                MLM             CUSIP:     573284106
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MCDONALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. VINROOT                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARVEL ENTERTAINMENT, INC.
  TICKER:                MVL             CUSIP:     57383T103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BREYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE N. CHARNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SOLAR                                     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 THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASIMO CORPORATION
  TICKER:                MASI            CUSIP:     574795100
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. CAHILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT COLEMAN, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASSBANK CORP.
  TICKER:                MASB            CUSIP:     576152102
  MEETING DATE:          7/15/2008                                                                                   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 MARCH 10, 2008, BY AND AMONG
EASTERN BANK CORPORATION, EASTERN BANK, MINUTEMAN
ACQUISITION CORP., MASSBANK CORP. AND MASSBANK.



PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, 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 THE AGREEMENT AND PLAN OF MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASTEC, INC.
  TICKER:                MTZ             CUSIP:     576323109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE R. MAS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN VAN HEUVELEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: THE AMENDMENT OF OUR AMENDED AND                              ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASTECH HOLDINGS, INC
  TICKER:                MHH             CUSIP:     57633B100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUNIL WADHWANI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD WATZINGER                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIX SERVICE COMPANY
  TICKER:                MTRX            CUSIP:     576853105
  MEETING DATE:          10/21/2008                                                                                  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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIXX INITIATIVES, INC.
  TICKER:                MTXX            CUSIP:     57685L105
  MEETING DATE:          8/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORI H. BUSH                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CARL J. JOHNSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER                           ISSUER          YES          FOR               FOR
HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MATRIXX INITIATIVES, INC.
FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTHEWS INTERNATIONAL CORPORATION
  TICKER:                MATW            CUSIP:     577128101
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. STALLKAMP**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. BARTOLACCI*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE E. DIETZE*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. MAHONE*                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2008                          ISSUER          YES          FOR               FOR
MANAGEMENT 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTSON TECHNOLOGY, INC.
  TICKER:                MTSN            CUSIP:     577223100
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JOCHEN A. MELCHIOR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIGERU NAKAYAMA                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAUI LAND & PINEAPPLE COMPANY, INC.
  TICKER:                MLP             CUSIP:     577345101
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN M. CASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. COLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER A. DODS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED E. TROTTER, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAX & ERMA'S RESTAURANTS, INC.
  TICKER:                MAXE            CUSIP:     577903107
  MEETING DATE:          7/8/2008                                                                                    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 APRIL 28, 2008 (THE MERGER
AGREEMENT), AMONG THE COMPANY, G&R ACQUISITION, INC.
(G&R ACQUISITION) AND G&R ACQUISITION SUBSIDIARY,
INC., A WHOLLY-OWNED SUBSIDIARY OF G&R ACQUISITION
(MERGER SUB), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ALLOWING THE BOARD OF                             ISSUER          YES          FOR               FOR
DIRECTORS TO ADJOURN THE SPECIAL MEETING. IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
 THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE AND ADOPT THE PROPOSAL
 TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXIMUS, INC.
  TICKER:                MMS             CUSIP:     577933104
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. MONTONI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND B. RUDDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WELLINGTON E. WEBB                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXWELL TECHNOLOGIES, INC.
  TICKER:                MXWL            CUSIP:     577767106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE L. CORTES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD CAUDILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER HOWSMON                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVE AN AMENDMENT TO THE RESTATED                          ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE 5,000,000
SHARES OF PREFERRED STOCK WHICH THE BOARD OF
DIRECTORS MAY AUTHORIZE TO BE ISSUED FROM TIME TO
TIME IN ONE OR MORE SERIES, WITH SUCH RIGHTS,
PREFERENCES AND RESTRICTIONS AS ARE FIXED BY THE

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MB FINANCIAL, INC.
  TICKER:                MBFI            CUSIP:     55264U108
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. BOLGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. HARVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. SANTO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT OF                      ISSUER          YES          FOR               FOR
 THE COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY
 VOTE REQUIREMENTS.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                               ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MBT FINANCIAL CORP.
  TICKER:                MBTF            CUSIP:     578877102
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER H. CARLTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DOUGLAS CHAFFIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. DALY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWIN L. HARWOOD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HUNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCQUE E. LIPFORD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.D. MCINTYRE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA J. SHAH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. SKIBSKI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP P. SWY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. WILSON                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCAFEE, INC.
  TICKER:                MFE             CUSIP:     579064106
  MEETING DATE:          7/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. THOMAS E. DARCY*                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CARL BASS**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
 THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT
  TICKER:                MSSR            CUSIP:     579793100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. RICE EDMONDS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. FREEMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EMANUEL N. HILARIO                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLIOTT H.                             ISSUER          YES          FOR               FOR
JURGENSEN, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY D. KLEIN                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES R. PARISH                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. PITTAWAY                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDERMOTT INTERNATIONAL, INC.
  TICKER:                MDR             CUSIP:     580037109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. BROWN**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FEES**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.D. KINGSLEY, JR.**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. MIES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN*                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2009 MCDERMOTT                                   ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCG CAPITAL CORPORATION
  TICKER:                MCGC            CUSIP:     58047P107
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. HUGH EWING, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. O'KEEFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAVIN SAITOWITZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY                         ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE US                        ISSUER          YES          FOR               FOR
TO ISSUE SECURITIES TO SUBSCRIBE TO, CONVERT TO, OR
PURCHASE SHARES OF OUR COMMON STOCK IN ONE OR MORE
OFFERINGS UP TO AN AGGREGATE OF 10,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCGRATH RENTCORP
  TICKER:                MGRC            CUSIP:     580589109
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
 RESERVED FOR ISSUANCE THEREUNDER FROM 1,875,000 TO
2,690,000 SHARES AND TO DECREASE THE MAXIMUM TERM OF
FUTURE AWARDS GRANTED UNDER THE 2007 PLAN FROM TEN
YEARS TO SEVEN YEARS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCMORAN EXPLORATION CO.
  TICKER:                MMR             CUSIP:     582411104
  MEETING DATE:          6/11/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MDRNA INC
  TICKER:                MRNA            CUSIP:     55276N100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL FRENCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL PETERS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. ROTHMAN, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY SESSLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. THAW                                        ISSUER          YES       WITHHOLD           AGAINST

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 DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT, AT A TIME IN THE FUTURE, AND
IN SUCH RATIO BETWEEN A ONE-FOR-TWO AND ONE-FOR-TEN
REVERSE STOCK SPLIT, TO BE DETERMINED BY OUR BOARD OF
 DIRECTORS, IN CONJUNCTION WITH ADVICE FROM OUR
INVESTMENT BANKERS, TO BE IN THE BEST INTEREST OF
MDRNA, INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MDU RESOURCES GROUP, INC.
  TICKER:                MDU             CUSIP:     552690109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: A. BART HOLADAY                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. KNUDSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD H. LEWIS                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA L. MOSS                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SISTER THOMAS                          ISSUER          YES          FOR               FOR
WELDER, O.S.B.



PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT AUDITORS FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEADE INSTRUMENTS CORPORATION
  TICKER:                MEAD            CUSIP:     583062104
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. SONKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. MURDOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY L. CASARI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. MUELLNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.H. SCHNEIDER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. CHADWICK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF MOSS                          ISSUER          YES          FOR               FOR
ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEADOWBROOK INSURANCE GROUP, INC.
  TICKER:                MIG             CUSIP:     58319P108
  MEETING DATE:          7/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL AND ADOPTION OF THE                             ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
20, 2008, AS AMENDED (THE MERGER AGREEMENT), BETWEEN
MEADOWBROOK INSURANCE GROUP, INC., MBKPC CORP. AND
PROCENTURY CORPORATION AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES (INCLUDING THE ISSUANCE
OF MEADOWBROOK COMMON STOCK).

PROPOSAL #02: THE APPROVAL TO ADJOURN OR POSTPONE THE                      ISSUER          YES          FOR               FOR
 MEETING IN THE EVENT THAT AN INSUFFICIENT NUMBER OF
SHARES IS PRESENT IN PERSON OR BY PROXY TO APPROVE
AND ADOPT THE MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEADOWBROOK INSURANCE GROUP, INC.
  TICKER:                MIG             CUSIP:     58319P108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. CUBBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. FIX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH W. GREENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLORINE MARK                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE MEADOWBROOK INSURANCE                        ISSUER          YES          FOR               FOR
GROUP, INC. 2009 EQUITY COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEASUREMENT SPECIALTIES, INC.
  TICKER:                MEAS            CUSIP:     583421102
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH E. THOMPSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MORTON L. TOPFER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2008 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDALLION FINANCIAL CORP.
  TICKER:                TAXI            CUSIP:     583928106
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY KREITMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK A. MENOWITZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. RUDNICK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
WEISER LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO APPROVE A NON-BINDING                            ISSUER          YES          FOR               FOR
ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF                          ISSUER          YES          FOR               FOR
MEDALLION FINANCIAL CORP.'S 2009 EMPLOYEE RESTRICTED
STOCK PLAN

PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
MEDALLION FINANCIAL CORP.'S 2006 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDAREX, INC.
  TICKER:                MEDX            CUSIP:     583916101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC RUBIN, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. SALDARINI PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. SCHALLER                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: 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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDASSETS, INC.
  TICKER:                MDAS            CUSIP:     584045108
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. V.R. LOUCKS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. EARL H. NORMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JOHN C. RUTHERFORD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MRS. S. TROTMAN BURMAN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
OUR COMMON STOCK, AT THE COMPANY'S DISCRETION, HAVING
 A VALUE OF UP TO $20 MILLION IN CONNECTION WITH OUR
OBLIGATIONS UNDER THE ACCURO MERGER AGREEMENT, AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S LONG-TERM PERFORMANCE INCENTIVE PLAN, AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDASSETS, INC.
  TICKER:                MDAS            CUSIP:     584045108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAND A. BALLARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDCATH CORPORATION
  TICKER:                MDTH            CUSIP:     58404W109
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. CASEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. EDWIN FRENCH                                      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
SEPTEMBER 30, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MEDCATH                       ISSUER          YES          FOR               FOR
CORPORATION OUTSIDE DIRECTORS' STOCK OPTION PLAN TO
MAKE PERMISSIBLE THE GRANTING OF RESTRICTED STOCK AND
 RESTRICTED STOCK UNITS UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIACOM COMMUNICATIONS CORPORATION
  TICKER:                MCCC            CUSIP:     58446K105
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. STEPHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT W. SEATON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR NON-EMPLOYEE DIRECTORS                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR CLASS A COMMON STOCK RESERVED FOR
ISSUANCE FROM 500,000 TO 1,250,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICAL ACTION INDUSTRIES INC.
  TICKER:                MDCI            CUSIP:     58449L100
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. BURKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. DAVIDSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF GRANT                        ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICAL PROPERTIES TRUST, INC.
  TICKER:                MPW             CUSIP:     58463J304
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA A. CLARKE                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. STEVEN DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. STEVEN HAMNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                    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 FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR G.                              ISSUER          YES          FOR               FOR
ALTSCHUL, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP S. SCHEIN,                      ISSUER          YES          FOR               FOR
 M.D.

PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE MEDICIS                      ISSUER          YES          FOR               FOR
 2006 INCENTIVE AWARD PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST &                      ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIFAST, INC.
  TICKER:                MED             CUSIP:     58470H101
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE RE-ELECTION OF MARGARET E.                               ISSUER          YES          FOR               FOR
MACDONALD-SHEETZ AS CLASS II DIRECTOR OF THE COMPANY
TO HOLD OFFICE FOR THREE YEARS ENDING IN 2011.

PROPOSAL #1B: THE RE-ELECTION OF MICHAEL C. MACDONALD                      ISSUER          YES          FOR               FOR
 AS CLASS II DIRECTOR OF THE COMPANY TO HOLD OFFICE
FOR THREE YEARS ENDING IN 2011.

PROPOSAL #1C: THE RE-ELECTION OF DENNIS M. MCCARTHY                        ISSUER          YES          FOR               FOR
AS CLASS II DIRECTOR OF THE COMPANY TO HOLD OFFICE
FOR THREE YEARS ENDING IN 2011.

PROPOSAL #1D: THE RE-ELECTION OF MICHAEL S. MCDEVITT                       ISSUER          YES          FOR               FOR
AS CLASS II DIRECTOR OF THE COMPANY TO HOLD OFFICE
FOR THREE YEARS ENDING IN 2011.

PROPOSAL #1E: TO ELECT BARRY B. BONDROFF AS A                              ISSUER          YES          FOR               FOR
DIRECTOR TO ONE-YEAR TERM ENDING IN 2009.

PROPOSAL #1F: TO ELECT JEANNETTE M. MILLS AS A                             ISSUER          YES          FOR               FOR
DIRECTOR TO ONE-YEAR TERM ENDING IN 2009.

PROPOSAL #1G: TO ELECT MARY T. TRAVIS AS A DIRECTOR                        ISSUER          YES          FOR               FOR
TO ONE-YEAR TERM ENDING IN 2009.



PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF                             ISSUER          YES          FOR               FOR
BAGELL, JOSEPHS, LEVINE & COMPANY, LLC, AN
INDEPENDENT MEMBER OF THE RSM MCGLADREY ALLIANCE, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIS TECHNOLOGIES LTD.
  TICKER:                MDTL            CUSIP:     58500P107
  MEETING DATE:          8/11/2008                                                                                   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: 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

ELECTION OF DIRECTOR: ANDREW A. LEVY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY NEWMAN                                         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 49,500,000 TO 57,500,000.

PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED THEREUNDER FROM 1,000,000 TO
1,500,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF KOST FORER                        ISSUER          YES          FOR               FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIS TECHNOLOGIES LTD.
  TICKER:                MDTL            CUSIP:     58500P107
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 57,500,000 TO 75,500,000.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PREFERRED STOCK FROM 10,000 TO 15,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
THEREUNDER FROM 1,500,000 TO 2,300,000.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIVATION, INC.
  TICKER:                MDVN            CUSIP:     58501N101
  MEETING DATE:          6/26/2009                                                                                   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 SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIWARE INFORMATION SYSTEMS, INC.
  TICKER:                MEDW            CUSIP:     584946107
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP COELHO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. KELLY MANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA NORDLICHT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE                                ISSUER          YES          FOR               FOR
RATIFICATION OF THE APPOINTMENT OF EISNER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDNAX, INC.
  TICKER:                MD              CUSIP:     58502B106
  MEETING DATE:          5/6/2009                                                                                    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: DANY GARCIA                                          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 RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDTOX SCIENTIFIC, INC.
  TICKER:                MTOX            CUSIP:     584977201
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL C. POWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. RUDELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: TO CONSIDER AND ACT UPON ANY OTHER                            ISSUER          YES        AGAINST           AGAINST
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR
 ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR CORPORATION
  TICKER:                MNT             CUSIP:     587188103
  MEETING DATE:          9/29/2008                                                                                   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 JULY 9, 2008, BY AND
AMONG MENTOR CORPORATION, MENTOR INTERNATIONAL
HOLDINGS, INC. AND MNT MERGER SUB, INC.

ELECTION OF DIRECTOR: MICHAEL L. EMMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. FASTER                                     ISSUER          YES       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BURT E. ROSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE MENTOR CORPORATION 2005 LONG-TERM
INCENTIVE PLAN SUCH THAT, AMONG OTHER THINGS, THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR GRANT IS INCREASED BY 2,500,000

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR GRAPHICS CORPORATION
  TICKER:                MENT            CUSIP:     587200106
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARSHA B. CONGDON                                    ISSUER          YES          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. MCMANUS                                   ISSUER          YES          FOR               FOR

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          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE

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, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCANTILE BANCORP, INC.
  TICKER:                MBR             CUSIP:     58734P105
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF SHARES OF PREFERRED STOCK AND TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #02: TO GRANT THE BOARD OF DIRECTORS THE                          ISSUER          YES        AGAINST           AGAINST
AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE
SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCANTILE BANCORP, INC.
  TICKER:                MBR             CUSIP:     58734P105
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED T. AWERKAMP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. BRINK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. FOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER J. HOUSE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. KELLER, JR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DENNIS M. PROCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SENTY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. TRACY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFICATION                        ISSUER          YES          FOR               FOR
OF THE SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP
AS THE INDEPENDENT AUDITORS OF OUR COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCANTILE BANK CORPORATION
  TICKER:                MBWM            CUSIP:     587376104
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOYLE A. HAYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN K. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. LARSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. PRICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE J. VISSER                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCER INSURANCE GROUP, INC.
  TICKER:                MIGP            CUSIP:     587902107
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. HART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD U. NIEDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. VAN NOY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MERCER INSURANCE GROUP, INC. FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCER INTERNATIONAL INC.
  TICKER:                MERC            CUSIP:     588056101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY S.H. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. MCCARTNEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY W. ADAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC LAURITZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAEME A. WITTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MALPASS                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCHANTS BANCSHARES, INC.
  TICKER:                MBVT            CUSIP:     588448100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER A. BOUYEA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. TUTTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT F. BOARDMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE A TECHNICAL                            ISSUER          YES          FOR               FOR
MODIFICATION TO THE NUMBER OF SHARES AUTHORIZED UNDER
 THE MERCHANTS BANCSHARES, INC. 2008 STOCK OPTION
PLAN TO CLARIFY THAT 600,000 SHARES SHALL BE
AVAILABLE FOR GRANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY COMPUTER SYSTEMS, INC.
  TICKER:                MRCY            CUSIP:     589378108
  MEETING DATE:          11/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK ASLETT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. CHAMILLARD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.
2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY COMPUTER SYSTEMS, INC.
  TICKER:                MRCY            CUSIP:     589378108
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSED STOCK OPTION                         ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY GENERAL CORPORATION
  TICKER:                MCY             CUSIP:     589400100
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA E. MARCON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. SPUEHLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. GRAYSON                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DONALD P. NEWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN BESSIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. CURTIUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIEL TIRADOR                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERGE HEALTHCARE INCORPORATED
  TICKER:                MRGE            CUSIP:     589499102
  MEETING DATE:          8/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS BROWN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUSTIN C. DEARBORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FERRO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. GERAS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGG G. HARTEMAYER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. RECK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEELE E. STEARNS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE MERGE                           ISSUER          YES        AGAINST           AGAINST
HEALTHCARE INCORPORATED 2005 EQUITY INCENTIVE PLAN TO
 INCREASE THE SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE AMENDED                         ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION ALLOWING THE
BOARD OF DIRECTORS, IN ITS DISCRETION AT ANY TIME
PRIOR TO AUGUST 19, 2009, TO EFFECT A REVERSE STOCK
SPLIT OF OUR OUTSTANDING COMMON STOCK WITH AN
EXCHANGE RATIO OF EITHER TWO-FOR-THREE OR ONE-FOR-TWO.

PROPOSAL #04: APPROVE THE CHANGE IN OUR STATE OF                           ISSUER          YES          FOR               FOR
INCORPORATION FROM WISCONSIN TO DELAWARE AND APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER PROVIDING
FOR THE MERGER OF THE COMPANY INTO ITS WHOLLY-OWNED
SUBSIDIARY INCORPORATED IN DELAWARE.

PROPOSAL #05: RATIFY THE COMPANY'S APPOINTMENT OF THE                      ISSUER          YES          FOR               FOR
 FIRM BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERGE HEALTHCARE INCORPORATED
  TICKER:                MRGE            CUSIP:     589499102
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTIN C. DEARBORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FERRO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG G. HARTEMAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. RECK                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NEELE E. STEARNS, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE COMPANY'S PREVIOUS                                 ISSUER          YES          FOR               FOR
APPOINTMENT AND SELECTION OF THE FIRM BDO SEIDMAN,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN BIOSCIENCE, INC.
  TICKER:                VIVO            CUSIP:     589584101
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. BUZARD                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. KREIDER                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. MOTTO                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID C. PHILLIPS                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: 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 ACCOUNTANTS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN INTERSTATE BANCORP, INC.
  TICKER:                EBSB            CUSIP:     58964Q104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARILYN A. CENSULLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. GAVEGNANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. LYNCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY F. NATALUCCI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC.
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIT MEDICAL SYSTEMS, INC.
  TICKER:                MMSI            CUSIP:     589889104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED P. LAMPROPOULOS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN J. MILLER, M.D                              ISSUER          YES          FOR               FOR




PROPOSAL #2: AMENDMENT OF MERIT MEDICAL SYSTEMS, INC.                      ISSUER          YES          FOR               FOR
 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM
1,500,000 SHARES TO 3,000,000 SHARES AND TO MODIFY
THE DEFINITION OF CHANGE IN CONTROL FOR PURPOSES OF
THAT PLAN.

PROPOSAL #3: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERITAGE HOMES CORPORATION
  TICKER:                MTH             CUSIP:     59001A102
  MEETING DATE:          2/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION AUTHORIZING THE
NOL PROTECTIVE AMENDMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERITAGE HOMES CORPORATION
  TICKER:                MTH             CUSIP:     59001A102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. AX                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIX CORPORATION
  TICKER:                MERX            CUSIP:     590049102
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. BURGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY A. DYESS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. JOBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. KERCKHOVE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STRANDBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS YUEN                                         ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MESA AIR GROUP, INC.
  TICKER:                MESA            CUSIP:     590479101
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE ISSUANCE OF SUCH NUMBER OF SHARES                        ISSUER          YES          FOR               FOR
OF THE COMPANY'S COMMON STOCK AS MAY BE NECESSARY TO
REPURCHASE ALL OF ITS OUTSTANDING SENIOR CONVERTIBLE
NOTES DUE 2023 AND SENIOR CONVERTIBLE NOTES DUE 2024
IF THE COMPANY IS REQUIRED BY NOTEHOLDERS TO
REPURCHASE SUCH NOTES, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #02: THE ISSUANCE, IF NECESSARY, OF SHARES                        ISSUER          YES          FOR               FOR
OF THE COMPANY'S COMMON STOCK THAT MAY RESULT IN A
PERSON, PERSONS, A GROUP, OR GROUPS ACQUIRING MORE
THAN 20% OF THE COMPANY'S OUTSTANDING COMMON STOCK
DUE TO THE COMPANY'S ISSUANCE OF SHARES OF COMMON
STOCK IN SATISFACTION OF ITS NOTE REPURCHASE

PROPOSAL #03: THE AMENDMENT OF THE COMPANY'S ARTICLES                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
SHARES TO 900,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MESA AIR GROUP, INC.
  TICKER:                MESA            CUSIP:     590479101
  MEETING DATE:          3/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT BELESON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS E. BONILLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. MANSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER F. NOSTRAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE A. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. THAYER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MESA LABORATORIES, INC.
  TICKER:                MLAB            CUSIP:     59064R109
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. SCHMIEDER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. DUKE                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.S. CAMPBELL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. BROOKS                                            ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: R.V. DWYER                                           ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                META FINANCIAL GROUP, INC.
  TICKER:                CASH            CUSIP:     59100U108
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. HAAHR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE PARTLOW                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERIC V. MOORE                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METABASIS THERAPEUTICS, INC.
  TICKER:                MBRX            CUSIP:     59101M105
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK D. ERION, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PH.D                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. ROHN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH STONER, M.D.                               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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METABOLIX, INC.
  TICKER:                MBLX            CUSIP:     591018809
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD P. ENO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. GILES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. SINSKEY                                   ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METALICO, INC.
  TICKER:                MEA             CUSIP:     591176102
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS E. AGUERO                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. DRURY                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EARL B. CORNETTE                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRET R. MAXWELL                        ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: WALTER H.                              ISSUER          YES          FOR               FOR
BARANDIARAN

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL A. GARRETT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF                         ISSUER          YES          FOR               FOR
SECTION 713 OF THE NYSE AMEX COMPANY GUIDE, THE
ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK ON
TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT
 TO BE DELIVERED IN EXCHANGE FOR DEBT OF THE COMPANY.

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY                          ISSUER          YES        AGAINST           AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METHODE ELECTRONICS, INC.
  TICKER:                MEI             CUSIP:     591520200
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER J. ASPATORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN L. BATTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARREN M. DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. DUDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 2, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MET-PRO CORPORATION
  TICKER:                MPR             CUSIP:     590876306
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. MORGAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MARGOLIS & COMPANY P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METRO ONE TELECOMMUNICATIONS, INC.
  TICKER:                INFO            CUSIP:     59163F204
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR THIRD                         ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION (THE ARTICLES) TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR
ONE-YEAR TERMS OF OFFICE FOR ALL OF OUR DIRECTORS.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE METRO ONE                                     ISSUER          YES        AGAINST           AGAINST
TELECOMMUNICATIONS, INC. 2008 STOCK INCENTIVE PLAN.

ELECTION OF DIRECTOR: MARY H. OLDSHUE*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD B. KELLER II**                               ISSUER          YES          FOR               FOR

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR ARTICLES                      ISSUER          YES          FOR               FOR
 TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK
AT A RATIO OF ONE-FOR-THREE, ONE-FOR-FOUR, ONE-FOR-
FIVE, ONE-FOR SIX OR ONE-FOR-SEVEN, IF AND AS
DETERMINED BY THE BOARD OF DIRECTORS, AT ANY TIME

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METROCORP BANCSHARES, INC.
  TICKER:                MCBI            CUSIP:     591650106
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAY CHU*                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT HSUEH**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN LEE*                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON WANG*                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
METROCORP BANCSHARES, INC. 2007 STOCK AWARDS AND
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER FROM 350,000 TO
650,000 SHARES.

PROPOSAL #04: CONSIDERATION AND APPROVAL OF AN                             ISSUER          YES          FOR               FOR
ADVISORY (NON-BINDING) RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METROPCS COMMUNICATIONS INC
  TICKER:                PCS             CUSIP:     591708102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MICHAEL BARNES                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JACK F. CALLAHAN, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METROPOLITAN HEALTH NETWORKS, INC.
  TICKER:                MDF             CUSIP:     592142103
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL M. EARLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. FLORMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN W. HARRISON, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC HASKELL, CPA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL M. SACHS, CPA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SHIELDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY T. ZEMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT                        ISSUER          YES          FOR               FOR
OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF METROPOLITAN'S OMNIBUS EQUITY
COMPENSATION PLAN, PRIMARILY TO INCLUDE CERTAIN
ADDITIONAL TERMS AND LIMITATIONS THE COMPANY BELIEVES
 ARE CONSISTENT WITH THE LONG-TERM INTERESTS OF ITS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                MTD             CUSIP:     592688105
  MEETING DATE:          4/30/2009                                                                                   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: OLIVIER A. FILLIOL                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY                       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 #2: APPROVAL OF INDEPENDENT REGISTERED                            ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MFRI, INC.
  TICKER:                MFRI            CUSIP:     552721102
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID UNGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY M. MAUTNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY E. MAUTNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD F. BROOKSTONE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. SCHWARTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS KESSLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GADE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. ZORKO                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGE ENERGY, INC.
  TICKER:                MGEE            CUSIP:     55277P104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. LEE SWANSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. NEVIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. WOLTER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGIC INVESTMENT CORPORATION
  TICKER:                MTG             CUSIP:     552848103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARL E. CASE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURT S. CULVER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. MCINTOSH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE M. MUMA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGP INGREDIENTS, INC.
  TICKER:                MGPI            CUSIP:     55302G103
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY GRADINGER                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICHAEL BAKER CORPORATION
  TICKER:                BKR             CUSIP:     057149106
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BONTEMPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.P. CONSTANTAKIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. KAPLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. FOGLESONG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY L. MALLORY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MURRAY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA S. PIERCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SHAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. WORMLEY                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICHAEL BAKER CORPORATION
  TICKER:                BKR             CUSIP:     057149106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BONTEMPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS P CONSTANTAKIS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. KAPLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. FOGLESONG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY L. MALLORY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MURRAY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA S. PIERCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SHAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. WORMLEY                                     ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          10/1/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND SECTION 3.2 OF MICREL'S BYLAWS                      ISSUER          YES          FOR               FOR
 TO PROVIDE FOR A RANGE OF FOUR TO SEVEN MEMBERS OF
THE BOARD OF DIRECTORS OF MICREL, INCORPORATED.

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: TO AMEND MICREL'S 2003 INCENTIVE AWARD                       ISSUER          YES          FOR               FOR
PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE
UNDER THE PLAN BY 3,500,000 SHARES AND TO MAKE
CERTAIN OTHER MODIFICATIONS.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL,
INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL ARTUSI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL HENEGHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: TO RATIFY THE EXTENSION OF THE RIGHTS                        ISSUER          YES          FOR               FOR
AGREEMENT.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROFINANCIAL INCORPORATED
  TICKER:                MFI             CUSIP:     595072109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN E. BOYLE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. ZAKON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF VITALE, CATURANO & COMPANY,
P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROMET, INC.
  TICKER:                MITI            CUSIP:     59509C105
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. DAVID HALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MICHAEL CARTER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. JOHN BERRIMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: TO CONDUCT ANY OTHER BUSINESS PROPERLY                       ISSUER          YES        AGAINST           AGAINST
BROUGHT BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICRONETICS, INC.
  TICKER:                NOIZ            CUSIP:     595125105
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID SIEGEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ROBBINS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD Y. HATTORI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.N. BARTHELMES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D'ANNE HURD                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THEIR DISCRETION, ON SUCH OTHER MATTERS                      ISSUER          YES        AGAINST           AGAINST
 AS MAY PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROS SYSTEMS, INC.
  TICKER:                MCRS            CUSIP:     594901100
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GARY DANDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. SUZANNE JENNICHES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     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 2009 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
 ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON
 STOCK

PROPOSAL #04: 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:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. PETERSON                                    ISSUER          YES       WITHHOLD           AGAINST

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: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          5/13/2009                                                                                   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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROTUNE, INC.
  TICKER:                TUNE            CUSIP:     59514P109
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER S. CICIORA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. CLARDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN CRADDOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. FONTAINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. LEVECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD T. MARREN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. SCHUEPPERT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. TAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TRAVIS WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED MICROTUNE,
INC. 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES
 AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED MICROTUNE,
INC. 2000 DIRECTOR OPTION PLAN TO CHANGE THE FORM OF
EQUITY AWARDS UNDER THE PLAN FROM AWARDS OF NON-
STATUTORY STOCK OPTIONS TO AWARDS OF RESTRICTED STOCK
 UNITS, AND TO MAKE CERTAIN TECHNICAL REVISIONS AND
IMPROVEMENTS.

PROPOSAL #04: RATIFICATION OF THE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED MICROTUNE,
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
 PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND
IMPROVEMENTS.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICRUS ENDOVASCULAR CORPORATION
  TICKER:                MEND            CUSIP:     59518V102
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. NELSON HOPKINS, M.D.                              ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                                    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 MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MID-AMERICA APARTMENT COMMUNITIES, INC.
  TICKER:                MAA             CUSIP:     59522J103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. GRINALDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH                                 ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: 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:                MIDAS, INC.
  TICKER:                MDS             CUSIP:     595626102
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE L. ROUTSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR
THE FISCAL YEAR ENDING JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDDLEBROOK PHARMACEUTICALS, INC.
  TICKER:                MBRK            CUSIP:     596087106
  MEETING DATE:          9/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE BY THE COMPANY                       ISSUER          YES          FOR               FOR
OF 30,303,030 SHARES OF COMMON STOCK OF THE COMPANY
AND WARRANTS TO ACQUIRE 12,121,212 SHARES OF COMMON
STOCK OF THE COMPANY TO EGI-MBRK, L.L.C., AN
AFFILIATE OF EQUITY GROUP INVESTMENTS, L.L.C.

PROPOSAL #02: APPROVE THE AMENDMENT TO THE STOCK                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN FOR THE PURPOSES OF INCREASING THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 7,000,000 SHARES FROM
9,348,182 SHARES TO 16,348,182 AND INCREASING THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
GRANTED AS AWARDS, ALL AS MORE FULLY DESCRIBED IN THE


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDDLEBROOK PHARMACEUTICALS, INC.
  TICKER:                MBRK            CUSIP:     596087106
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. CAVANAUGH, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN THIEVON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #03: TO AMEND MIDDLEBROOK'S STOCK INCENTIVE                       ISSUER          YES        AGAINST           AGAINST
PLAN TO INCREASE SHARES AVAILABLE FOR ISSUANCE BY
3,500,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AS MIDDLEBROOK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDDLEBURG FINANCIAL CORPORATION
  TICKER:                MBRG            CUSIP:     596094102
  MEETING DATE:          1/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ACT ON A PROPOSED AMENDMENT AND                           ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF OUR ARTICLES OF INCORPORATION TO
AUTHORIZE THE ISSUANCE OF UP TO 1,000,000 SHARES OF
PREFERRED STOCK.

PROPOSAL #02: TO ACT ON A PROPOSAL TO ADJOURN THE                          ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING TO ALLOW TIME FOR FURTHER
SOLICITATION OF PROXIES, IN THE EVENT THERE ARE
INSUFFICIENT VOTES REPRESENTED IN PERSON OR BY PROXY
AT THE SPECIAL MEETING TO APPROVE THE AMENDMENT

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDDLEBURG FINANCIAL CORPORATION
  TICKER:                MBRG            CUSIP:     596094102
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD M. ARMFIELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. ATHERTON, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. BOLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHILDS F. BURDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRADLEY DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER G. GREEN, III                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GARY D. LECLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. LEE, IV                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. MEURLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET A. NEUHARTH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. SHOOK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. TREPTOW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND  APPROVE THE FOLLOWING                       ISSUER          YES          FOR               FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT
PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDDLESEX WATER COMPANY
  TICKER:                MSEX            CUSIP:     596680108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. CUTTING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MULKERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS W. DOLL                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDWEST BANC HOLDINGS, INC.
  TICKER:                MBHI            CUSIP:     598251106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PERCY L. BERGER,                       ISSUER          YES          FOR               FOR
CPA

PROPOSAL #1B: ELECTION OF DIRECTOR: J.J. FRITZ                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANGELO DIPAOLO                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY I.                               ISSUER          YES          FOR               FOR
FORRESTER, CFA

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J.                              ISSUER          YES          FOR               FOR
GENETSKI, PH.D

PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD F.                              ISSUER          YES          FOR               FOR
HARTLEY, CPA

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS M. O'HARA,                      ISSUER          YES          FOR               FOR
 CPA

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH RIZZA                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS A.                              ISSUER          YES          FOR               FOR
ROSENQUIST

PROPOSAL #1J: ELECTION OF DIRECTOR: E.V. SILVERI                           ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MSGR. KENNETH VELO                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.



PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING)                       ISSUER          YES          FOR               FOR
VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDWESTONE FINANCIAL GROUP, INC.
  TICKER:                MOFG            CUSIP:     598511103
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD R. DONOHUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. HOWARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. KOZA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. WEST                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE A NON-BINDING ADVISORY PROPOSAL                      ISSUER          YES          FOR               FOR
 ON THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MILLER INDUSTRIES, INC.
  TICKER:                MLR             CUSIP:     600551204
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY I. BADGLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. CHANDLER, III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL E. DRACK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. ROBERTS                                   ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINDSPEED TECHNOLOGIES, INC.
  TICKER:                MSPD            CUSIP:     602682205
  MEETING DATE:          3/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DWIGHT W. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAOUF Y. HALIM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2003                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVES PLAN.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
DIRECTORS STOCK PLAN.

PROPOSAL #05: APPROVAL OF STOCK OPTION EXCHANGE                            ISSUER          YES          FOR               FOR
PROGRAM FOR PARTICIPANTS IN OUR EQUITY COMPENSATION
PLANS (EXCLUDING NAMED EXECUTIVE OFFICERS AND
DIRECTORS).


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINE SAFETY APPLIANCES COMPANY
  TICKER:                MSA             CUSIP:     602720104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. HOTOPP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. RYAN III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WITMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINERALS TECHNOLOGIES INC.
  TICKER:                MTX             CUSIP:     603158106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. PASQUALE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. REID                                         ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: RATIFICATION OF THE ADOPTION OF THE 2001                      ISSUER          YES          FOR               FOR
 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF MARCH 18, 2009) TO INCREASE THE NUMBER
 OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE
THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINRAD INTERNATIONAL, INC.
  TICKER:                BUF             CUSIP:     60443P103
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF CERTAIN                           ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE CONVERSION OF OUR 8% SENIOR CONVERTIBLE NOTES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINRAD INTERNATIONAL, INC.
  TICKER:                BUF             CUSIP:     60443P103
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 22, 2008, AMONG PIRAMAL
HEALTHCARE, INC., MAYFLOWER ACQUISITION CORP., MINRAD
 INTERNATIONAL, INC. AND, WITH RESPECT TO ONLY
CERTAIN SECTIONS OF THE AGREEMENT, PIRAMAL HEALTHCARE



PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
 NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIPS TECHNOLOGIES, INC.
  TICKER:                MIPS            CUSIP:     604567107
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY B. HOLBROOK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BOURGOIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. HERB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY MIPS                          ISSUER          YES          FOR               FOR
TECHNOLOGIES OF ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIRANT CORPORATION
  TICKER:                MIR             CUSIP:     60467R100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD R. MULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MURRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. QUAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. THACKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT                      SHAREHOLDER       YES        ABSTAIN           AGAINST
ON GLOBAL WARMING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MISSION WEST PROPERTIES, INC.
  TICKER:                MSW             CUSIP:     605203108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: LAWRENCE B. HELZEL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND V. MARINO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN S. ROHER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFY THE SELECTION OF BURR, PILGER &                        ISSUER          YES          FOR               FOR
MAYER, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MITCHAM INDUSTRIES, INC.
  TICKER:                MIND            CUSIP:     606501104
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILLY F. MITCHAM, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. BLUM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. CAPPS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DEAN LEWIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SCHWALBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. ALBERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &                      ISSUER          YES          FOR               FOR
 ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JANUARY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIVA, INC.
  TICKER:                MIVA            CUSIP:     55311R108
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER A. CORRAO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ADELE GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. SIMONSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH P. DURRETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HEPP                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE WEBER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A STOCKHOLDER RESOLUTION TO                       ISSUER          YES          FOR               FOR
AUTHORIZE THE BOARD OF DIRECTORS, IN ITS SOLE AND
ABSOLUTE DISCRETION WITHOUT FURTHER ACTION OF THE
STOCKHOLDERS, TO AMEND THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT
REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK,
$0.001 PAR VALUE PER SHARE, AT A RATIO OF 1-FOR-10 AT
 ANY TIME PRIOR TO DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MKS INSTRUMENTS, INC.
  TICKER:                MKSI            CUSIP:     55306N104
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEO BERLINGHIERI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS-JOCHEN KAHL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS P. VALENTE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
TO ALLOW FOR A ONE-TIME OPTION EXCHANGE PROGRAM.

PROPOSAL #03: TO AMEND THE THIRD RESTATED EMPLOYEE                         ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES.

PROPOSAL #04: TO AMEND THE SECOND AMENDED AND                              ISSUER          YES          FOR               FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER
 FROM 250,000 TO 400,000 SHARES.

PROPOSAL #05: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. GOBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. DONOVAN                                   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, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE MOBILE                       ISSUER          YES          FOR               FOR
MINI, INC. 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
 MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
 TO THE PLAN FROM 1,200,000 BY AN ADDITIONAL
3,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOCON, INC.
  TICKER:                MOCO            CUSIP:     607494101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. DEMOREST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. CHENOWETH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD N. DEMORETT                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. LEONARD FRAME                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. MAYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. MEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PROULX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. THOMAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MODINE MANUFACTURING COMPANY
  TICKER:                MOD             CUSIP:     607828100
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK P. INCROPERA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT L. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MODINE MANUFACTURING                             ISSUER          YES          FOR               FOR
COMPANY 2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: ACT UPON A SHAREHOLDER PROPOSAL                            SHAREHOLDER       YES        AGAINST           AGAINST
REQUESTING ADOPTION OF A MAJORITY VOTING STANDARD FOR
 THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOD-PAC CORP.
  TICKER:                MPAC            CUSIP:     607495108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL G. KEANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KEANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MCKENNA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD ZEMSKY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MODTECH HOLDINGS, INC.
  TICKER:                MODT            CUSIP:     60783C100
  MEETING DATE:          7/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE REMOVAL OF THE                               ISSUER          YES          FOR               FOR
CONVERSION CAP ON THE NUMBER OF SHARES OF COMMON
STOCK TO BE ISSUED UPON THE CONVERSION OF OUTSTANDING
 PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MODUSLINK GLOBAL SOLUTIONS INC.
  TICKER:                MLNK            CUSIP:     60786L107
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. JOHNSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOHAWK INDUSTRIES, INC.
  TICKER:                MHK             CUSIP:     608190104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. BRUCKMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DE COCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. MCCURDY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLECULAR INSIGHT PHARMACEUTICALS INC.
  TICKER:                MIPI            CUSIP:     60852M104
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BABICH, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. LIMBER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE                         ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MOLECULAR INSIGHT PHARMACEUTICALS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLINA HEALTHCARE, INC.
  TICKER:                MOH             CUSIP:     60855R100
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK E. MURRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. SZABO, JR.                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOMENTA PHARMACEUTICALS, INC.
  TICKER:                MNTA            CUSIP:     60877T100
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. CLARKE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES SULAT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. WHEELER                                     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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONARCH CASINO & RESORT, INC.
  TICKER:                MCRI            CUSIP:     609027107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOB FARAHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD R. ZIDECK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, ACT UPON SUCH                           ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
 OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONEYGRAM INTERNATIONAL, INC.
  TICKER:                MGI             CUSIP:     60935Y109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND OUR AMENDED AND RESTATED                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #02: AMEND OUR AMENDED AND RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AT THE DISCRETION OF OUR BOARD OF

PROPOSAL #03: AMEND OUR AMENDED AND RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
PROPORTIONAL VOTING OF DIRECTORS.



PROPOSAL #04: AMEND OUR AMENDED AND RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS AND TO PROVIDE FOR ONE-YEAR TERMS OF
OFFICE FOR ALL DIRECTORS.

PROPOSAL #05: APPROVE AMENDMENTS TO THE MONEYGRAM                          ISSUER          YES        AGAINST           AGAINST
INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN.

PROPOSAL #6A1: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES          FOR               FOR
 TERM (IF PROPOSAL 4 IS APPROVED): THOMAS M. HAGERTY

PROPOSAL #6A2: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES        AGAINST           AGAINST
 TERM (IF PROPOSAL 4 IS APPROVED): JESS T. HAY

PROPOSAL #6A3: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES        AGAINST           AGAINST
 TERM (IF PROPOSAL 4 IS APPROVED): SCOTT L. JAECKEL

PROPOSAL #6A4: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES        AGAINST           AGAINST
 TERM (IF PROPOSAL 4 IS APPROVED): SETH W. LAWRY

PROPOSAL #6A5: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES          FOR               FOR
 TERM (IF PROPOSAL 4 IS APPROVED): PAMELA H. PATSLEY

PROPOSAL #6A6: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES          FOR               FOR
 TERM (IF PROPOSAL 4 IS APPROVED): GANESH B. RAO

PROPOSAL #6A7: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES          FOR               FOR
 TERM (IF PROPOSAL 4 IS APPROVED): OTHON RUIZ

PROPOSAL #6A8: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES          FOR               FOR
 TERM (IF PROPOSAL 4 IS APPROVED): ANTHONY P. RYAN

PROPOSAL #6A9: ELECTION OF DIRECTOR TO SERVE ONE-YEAR                      ISSUER          YES          FOR               FOR
 TERM (IF PROPOSAL 4 IS APPROVED): ALBERT M. TEPLIN

PROPOSAL #6B1: ELECTION OF DIRECTOR (IF PROPOSAL 4                         ISSUER          YES        AGAINST           AGAINST
FAILS): JESS T. HAY

PROPOSAL #6B2: ELECTION OF DIRECTOR (IF PROPOSAL 4                         ISSUER          YES          FOR               FOR
FAILS): PAMELA H. PATSLEY

PROPOSAL #6B3: ELECTION OF DIRECTOR (IF PROPOSAL 4                         ISSUER          YES          FOR               FOR
FAILS): GANESH B. RAO

PROPOSAL #6B4: ELECTION OF DIRECTOR (IF PROPOSAL 4                         ISSUER          YES          FOR               FOR
FAILS): OTHON RUIZ MONTEMAYOR

PROPOSAL #6B5: ELECTION OF DIRECTOR (IF PROPOSAL 4                         ISSUER          YES          FOR               FOR
FAILS): ANTHONY P. RYAN

PROPOSAL #6B6: ELECTION OF DIRECTOR (IF PROPOSAL 4                         ISSUER          YES          FOR               FOR
FAILS): ALBERT M. TEPLIN

PROPOSAL #07: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONMOUTH REAL ESTATE INVESTMENT CORP.
  TICKER:                MNRTA           CUSIP:     609720107
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CATHERINE B. ELFLEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE W. LANDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. LANDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL A. LANDY                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PKF,                          ISSUER          YES          FOR               FOR
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOGRAM BIOSCIENCES, INC.
  TICKER:                MGRM            CUSIP:     60975U207
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDMON R. JENNINGS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRISTINA H. KEPNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
 THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOLITHIC POWER SYSTEMS, INC.
  TICKER:                MPWR            CUSIP:     609839105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN A. SMITH BOGART                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. MOYER                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOTYPE IMAGING HOLDING INC
  TICKER:                TYPE            CUSIP:     61022P100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. BRUCE JOHNSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONRO MUFFLER BRAKE, INC.
  TICKER:                MNRO            CUSIP:     610236101
  MEETING DATE:          8/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. BERENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD GLICKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIONEL B. SPIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. WOLSZON                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING                             ISSUER          YES          FOR               FOR
REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONTEREY GOURMET FOODS, INC.
  TICKER:                PSTA            CUSIP:     612570101
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES B. BONNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. FRANDSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN TUNSTALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TAMMY G. KATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. HENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC C. EDDINGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MCGARVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIJI SAMPATH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT S. WHEELER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF MCGLADREY &                      ISSUER          YES          FOR               FOR
 PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOOG INC.
  TICKER:                MOGA            CUSIP:     615394202
  MEETING DATE:          1/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. LIPKE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGANS HOTEL GROUP CO.
  TICKER:                MHGC            CUSIP:     61748W108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DEEPAK CHOPRA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT FRIEDMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY M. GAULT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC GORDON                                          ISSUER          YES          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MALONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MOORE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORNINGSTAR, INC.
  TICKER:                MORN            CUSIP:     617700109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOE MANSUETO                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DON PHILLIPS                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHERYL FRANCIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE KAPLAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BILL LYONS                             ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JACK NOONAN                            ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK PTAK                             ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL STURM                             ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF THE MORNINGSTAR, INC.                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORTON'S RESTAURANT GROUP, INC.
  TICKER:                MRT             CUSIP:     619430101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. ANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. BALDWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. CASTLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE RE-APPOINTMENT                        ISSUER          YES          FOR               FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOSYS, INC.
  TICKER:                MOSY            CUSIP:     619718109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMMY ENG                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHENMING HU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-PING HSU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. KUPEC                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD PERHAM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BURR, PILGER & MAYER LLP AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVADO GROUP, INC.
  TICKER:                MOV             CUSIP:     624580106
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET HAYES ADAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD COTE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD ORESMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2010.

PROPOSAL #03: PROPOSAL TO AMEND AND REAPPROVE THE                          ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVE, INC.
  TICKER:                MOVE            CUSIP:     62458M108
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE F. HANAUER                                       ISSUER          YES          FOR               FOR

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: V. PAUL UNRUH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOVE,                           ISSUER          YES          FOR               FOR
INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MPS GROUP, INC.
  TICKER:                MPS             CUSIP:     553409103
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEREK E. DEWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. TANOUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. KENNEDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ABNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. ISAAC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. CROUCH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS FOR                            ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER
 THE COMPANY'S EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                MSM             CUSIP:     553530106
  MEETING DATE:          1/7/2009                                                                                    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

ELECTION OF DIRECTOR: LOUISE GOESER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR ASSOCIATE STOCK PURCHASE                        ISSUER          YES          FOR               FOR
PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A
COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN
 YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE
CERTAIN OTHER ADMINISTRATIVE CHANGES.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC.SOFTWARE CORPORATION
  TICKER:                MSCS            CUSIP:     553531104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ASHFAQ A. MUNSHI *                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM *                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASOOD A. JABBAR **                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSCI, INC.
  TICKER:                MXB             CUSIP:     55354G100
  MEETING DATE:          4/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH M. DEREGT                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY P. JACOBS                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCONTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTS SYSTEMS CORPORATION
  TICKER:                MTSC            CUSIP:     553777103
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING                                     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: JOSEPH M. O'DONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER INDUSTRIES, INC.
  TICKER:                MLI             CUSIP:     624756102
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. FLAHERTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. GOLDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY HERMANSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. KARP                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVE THE MUELLER INDUSTRIES, INC.                         ISSUER          YES          FOR               FOR
2009 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING BOARD                       SHAREHOLDER       YES        ABSTAIN           AGAINST
MEMBERSHIP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER WATER PRODUCTS INC.
  TICKER:                MWA             CUSIP:     624758108
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DONALD N. BOYCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA W. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL                             ISSUER          YES          FOR               FOR
OUTSTANDING SHARES OF SERIES B COMMON STOCK INTO
SHARES OF SERIES A COMMON STOCK.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2006 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER WATER PRODUCTS INC.
  TICKER:                MWAB            CUSIP:     624758207
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD N. BOYCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA W. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL                             ISSUER          YES          FOR               FOR
OUTSTANDING SHARES OF SERIES B COMMON STOCK INTO
SHARES OF SERIES A COMMON STOCK.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2006 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-COLOR CORPORATION
  TICKER:                LABL            CUSIP:     625383104
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. CONNOLLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS D. GERACE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. KELLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MOHR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIGEL A. VINECOMBE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-FINELINE ELECTRONIX, INC.
  TICKER:                MFLX            CUSIP:     62541B101
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIPPE LEMAITRE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD SCHWANZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHOON SENG TAN                                       ISSUER          YES       WITHHOLD           AGAINST

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 OF THE                             ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN AND
REAPPROVAL OF ANNUAL AWARD LIMITS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTIMEDIA GAMES, INC.
  TICKER:                MGAM            CUSIP:     625453105
  MEETING DATE:          4/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J.                             ISSUER          YES          FOR               FOR
MAPLES, SR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. REPASS                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NEIL E. JENKINS                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: EMANUEL R.                             ISSUER          YES        AGAINST           AGAINST
PEARLMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY M.                             ISSUER          YES          FOR               FOR
SANFILIPPO

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN J.                             ISSUER          YES          FOR               FOR
GREATHOUSE



PROPOSAL #1G: ELECTION OF DIRECTOR: JUSTIN A. ORLANDO                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF MULTIMEDIA GAMES, INC. FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUTUALFIRST FINANCIAL, INC.
  TICKER:                MFSF            CUSIP:     62845B104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C. BOTTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. HUGHES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. MCVICKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ROSEMA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE ADVISORY (NON-BINDING) RESOLUTION                        ISSUER          YES          FOR               FOR
TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN
 THE ACCOMPANYING PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MVC CAPITAL, INC.
  TICKER:                MVC             CUSIP:     553829102
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMILIO DOMINIANNI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD HELLERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN HOLTSBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KNAPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL TOKARZ                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED                           ISSUER          YES          FOR               FOR
INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT BETWEEN
THE FUND AND TTG ADVISERS AS DESCRIBED IN THE PROXY
STATEMENT. DIRECTORS RECOMMEND: A VOTE FOR APPROVAL
OF THE INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MWI VETERINARY SUPPLY, INC.
  TICKER:                MWIV            CUSIP:     55402X105
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. CLEARY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCNAMARA                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A. CRAIG OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. ROBISON                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE                       ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYERS INDUSTRIES, INC.
  TICKER:                MYE             CUSIP:     628464109
  MEETING DATE:          4/30/2009                                                                                   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: JOHN B. CROWE                                        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                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2008                          ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN.

PROPOSAL #04: TO APPROVE AND ADOPT AN AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE CODE OF REGULATIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYR GROUP INC
  TICKER:                MYRG            CUSIP:     55405W104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK L. ALEXANDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETTY R. JOHNSON                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER GILBERT, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.H. LANGER, M.D., J.D.                              ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
 THE NUMBER OF AUTHORIZED COMMON STOCK FROM
60,000,000 SHARES TO 150,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES        AGAINST           AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #04: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABI BIOPHARMACEUTICALS
  TICKER:                NABI            CUSIP:     629519109
  MEETING DATE:          5/22/2009                                                                                   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: 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: 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 26, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NACCO INDUSTRIES, INC.
  TICKER:                NC              CUSIP:     629579103
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. ROSS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. TAPLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EUGENE WONG                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NALCO HOLDING COMPANY
  TICKER:                NLC             CUSIP:     62985Q101
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ERIK FYRWALD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. MARCHESE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. NORRIS                                       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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NANOMETRICS INCORPORATED
  TICKER:                NANO            CUSIP:     630077105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. THOMAS BENTLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. STULTZ, PH.D                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF OUR 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
 PLAN BY 1,200,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
 OF OUR 2005 EQUITY INCENTIVE PLAN TO ALLOW IN 2009
FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR
ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS AND TO
CLARIFY THE PLAN TERM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS NANOMETRICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NANOPHASE TECHNOLOGIES CORPORATION
  TICKER:                NANX            CUSIP:     630079101
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. SIEGEL, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. CROSS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2008.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NANOSPHERE, INC.
  TICKER:                NSPH            CUSIP:     63009F105
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. MOFFITT III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SLEZAK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. CRISAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRE DE BRUIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD A. MIRKIN, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. NAHIRNY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORIN J. RANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS NANOSPHERE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAPCO SECURITY SYSTEMS, INC.
  TICKER:                NSSC            CUSIP:     630402105
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW J. WILDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD BLUMENTHAL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO NAPCO SECURITY TECHNOLOGIES, INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NARA BANCORP, INC.
  TICKER:                NARA            CUSIP:     63080P105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD N. GOULD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIN J. KIM                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHONG-MOON LEE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JESUN PAIK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. PARK (JOHN H PARK)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KI SUH PARK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY SCHWAKOPF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. STAES                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SCOTT YOON-SUK WHANG                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #03: A NONBINDING RESOLUTION TO APPROVE                           ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S
2009 PROXY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASB FINANCIAL, INC.
  TICKER:                NASB            CUSIP:     628968109
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK V. ARBANAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA BRADY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RUSSELL WELSH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF THE FIRM OF BKD, LLP AS
INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASH-FINCH COMPANY
  TICKER:                NAFC            CUSIP:     631158102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BAGBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEC C. COVINGTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. HACKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. VOSS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO ELIMINATE ADVANCE
NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD
PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE
PLAN.



PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASHUA CORPORATION
  TICKER:                NSHA            CUSIP:     631226107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. ALBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. SCOTT BARNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. BROOKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLINTON J. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRUM GRAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. SCHWARZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2009 VALUE CREATION                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATCO GROUP INC.
  TICKER:                NTG             CUSIP:     63227W203
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH K. ALLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE K. HICKOX, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE NATCO GROUP INC. 2009                         ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL BANKSHARES, INC.
  TICKER:                NKSH            CUSIP:     634865109
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE J. BALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY G. MILLER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN P. REYNOLDS                                    ISSUER          YES       WITHHOLD           AGAINST



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL BEVERAGE CORP.
  TICKER:                FIZZ            CUSIP:     635017106
  MEETING DATE:          10/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICK A. CAPORELLA                                    ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL CINEMEDIA, INC.
  TICKER:                NCMI            CUSIP:     635309107
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. HAAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. LANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. MEYER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE NATIONAL CINEMEDIA, INC.                      ISSUER          YES          FOR               FOR
 2009 PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO APPROVE THE NATIONAL CINEMEDIA, INC.                      ISSUER          YES          FOR               FOR
 2007 EQUITY INCENTIVE PLAN, AS AMENDED BY THE FIRST
AND SECOND AMENDMENTS (THE EQUITY INCENTIVE PLAN).

PROPOSAL #04: TO APPROVE THE USE OF FREE CASH FLOW AS                      ISSUER          YES          FOR               FOR
 THE PERFORMANCE MEASURE FOR THE VESTING OF CERTAIN
RESTRICTED STOCK AWARDS UNDER THE EQUITY INCENTIVE
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT
 AUDITORS FOR THE 2009 FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL COAL CORP.
  TICKER:                NCOC            CUSIP:     632381208
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT HEINLEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD MALYS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL ROLING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH SCOTT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC SOLOCHEK                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL DENTEX CORPORATION
  TICKER:                NADX            CUSIP:     63563H109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID L. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CALLAHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. CROSBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID V. HARKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MULVIHILL, DMD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN F. STRATE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE COMPANY'S 1992 EMPLOYEES' STOCK PURCHASE PLAN
(THE ESPP) TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY
250,000 SHARES (REPRESENTING APPROXIMATELY 4.4% OF
THE OUTSTANDING SHARES.)

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FINANCIAL PARTNERS CORP.
  TICKER:                NFP             CUSIP:     63607P208
  MEETING DATE:          6/3/2009                                                                                    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 APPROVE THE ADOPTION OF THE 2009                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #III: TO APPROVE THE ADOPTION OF THE 2009                         ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #IV: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FUEL GAS COMPANY
  TICKER:                NFG             CUSIP:     636180101
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DON CASH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. EWING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: VOTE TO APPROVE THE 2009 NON-EMPLOYEE                        ISSUER          YES          FOR               FOR
DIRECTOR EQUITY COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTH INVESTORS, INC.
  TICKER:                NHI             CUSIP:     63633D104
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT T. WEBB                                       ISSUER          YES          FOR               FOR

PROPOSAL #II: A PROPOSAL TO AUTHORIZE AND APPROVE AN                       ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE
COMPANY TO MODIFY THE LIMITATIONS ON OWNERSHIP TO
ENSURE THE PRESERVATION OF THE COMPANY'S STATUS AS A
REAL ESTATE INVESTMENT TRUST AND AS OTHERWISE
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #III: A PROPOSAL TO AUTHORIZE AND AMEND THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2005 STOCK OPTION, RESTRICTED STOCK & STOCK
 APPRECIATION RIGHTS PLAN TO ADJUST THE GRANT DATE
FOR THE AUTOMATIC GRANT OF OPTIONS TO NON-EMPLOYEE
DIRECTORS TO THE THIRD BUSINESS DAY AFTER THE COMPANY
 RELEASES EARNINGS FOR THE PRIOR YEAR.

PROPOSAL #IV: PROPOSAL TO RATIFY THE AUDIT                                 ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF BDO SEIDMAN, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTHCARE CORPORATION
  TICKER:                NHC             CUSIP:     635906100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. PAUL ABERNATHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. ADAMS                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INSTRUMENTS CORPORATION
  TICKER:                NATI            CUSIP:     636518102
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUY-LOAN T. LE                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INTERSTATE CORPORATION
  TICKER:                NATL            CUSIP:     63654U100
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.E. (JEFF) CONSOLINO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE H. ELLIOTT, JR                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GARY J. GRUBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. LARSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE NATIONAL INTERSTATE                          ISSUER          YES          FOR               FOR
CORPORATION LONG TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL PENN BANCSHARES, INC.
  TICKER:                NPBC            CUSIP:     637138108
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. RALPH BORNEMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. KENNEDY, ESQ.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT H. KRAMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN E. MOYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. RIGG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND NATIONAL PENN'S                          ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES TO 250 MILLION.

PROPOSAL #03: RATIFICATION OF NATIONAL PENN'S                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: AN ADVISORY (NON-BINDING) PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE THE COMPENSATION OF NATIONAL PENN'S

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL PRESTO INDUSTRIES, INC.
  TICKER:                NPK             CUSIP:     637215104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARYJO COHEN                                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL RESEARCH CORPORATION
  TICKER:                NRCI            CUSIP:     637372103
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. HAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. NUNNELLY                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL RETAIL PROPERTIES, INC.
  TICKER:                NNN             CUSIP:     637417106
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN B. HABICHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED B. LANIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. LEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL WESTERN LIFE INSURANCE COMPANY
  TICKER:                NWLI            CUSIP:     638522102
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN E. GLASGOW                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E.J. PEDERSON                                        ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONWIDE FINANCIAL SERVICES, INC.
  TICKER:                NFS             CUSIP:     638612101
  MEETING DATE:          12/31/2008                                                                                  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 AUGUST 6, 2008, AMONG
NATIONWIDE CORPORATION, NATIONWIDE MUTUAL INSURANCE
COMPANY, NWM MERGER SUB, INC. AND NATIONWIDE
FINANCIAL SERVICES, INC. (NFS), PURSUANT TO WHICH
EACH OUTSTANDING SHARE OF COMMON STOCK OF NFS WILL BE
 CONVERTED INTO THE RIGHT TO RECEIVE $52.25 IN CASH.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONWIDE HEALTH PROPERTIES, INC.
  TICKER:                NHP             CUSIP:     638620104
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM K. DOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. PAULSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. RUSH                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEITH P. RUSSELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31,
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATURAL ALTERNATIVES INTERNATIONAL, INC.
  TICKER:                NAII            CUSIP:     638842302
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN J. LANE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATURAL GAS SERVICES GROUP, INC.
  TICKER:                NGS             CUSIP:     63886Q109
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN A. BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. HUGHES, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE 2009 RESTRICTED                       ISSUER          YES          FOR               FOR
STOCK/UNIT PLAN.

PROPOSAL #3: PROPOSAL TO AMEND THE NATURAL GAS                             ISSUER          YES          FOR               FOR
SERVICES GROUP, INC. 1998 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
 THEREUNDER FROM 550,000 TO 750,000 SHARES OF COMMON
STOCK.

PROPOSAL #4: RATIFICATION OF THE REAPPOINTMENT OF                          ISSUER          YES          FOR               FOR
HEIN & ASSOCIATES LLP AS INDEPENDENT AUDITORS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATUS MEDICAL INCORPORATED
  TICKER:                BABY            CUSIP:     639050103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORIS E. ENGIBOUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. MOORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAUTILUS, INC.
  TICKER:                NLS             CUSIP:     63910B102
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: EDWARD J. BRAMSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD P. BADIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD L. EASTMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. HORN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVARRE CORPORATION
  TICKER:                NAVR            CUSIP:     639208107
  MEETING DATE:          9/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC H. PAULSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARY L. DEACON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN P. IVERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVIGANT CONSULTING, INC.
  TICKER:                NCI             CUSIP:     63935N107
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. GILDEHAUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. POND                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVISTAR INTERNATIONAL CORPORATION
  TICKER:                NAV             CUSIP:     63934E108
  MEETING DATE:          2/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: Y. MARC BELTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY M. ENDSLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. HAMMES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG                         ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF                        ISSUER          YES          FOR               FOR
THE MEASUREMENTS AND GOALS SET FORTH IN OUR 2004
PERFORMANCE INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBT BANCORP INC.
  TICKER:                NBTB            CUSIP:     628778102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT                            ISSUER          YES          FOR               FOR
ELEVEN (PROPOSAL 1).

ELECTION OF DIRECTOR: MARTIN A. DIETRICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. NASSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. MURPHY                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 (PROPOSAL

PROPOSAL #04: TO APPROVE AND ADOPT THE SHAREHOLDER                       SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS
(PROPOSAL 4).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARAM G. GARABEDIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL H. KOENIG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE NBTY, INC. 2009 EQUITY                       ISSUER          YES          FOR               FOR
AWARDS PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCI BUILDING SYSTEMS, INC.
  TICKER:                NCS             CUSIP:     628852105
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ED L. PHIPPS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BERNARD PIEPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. STERLING                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR                        ISSUER          YES          FOR               FOR
FISCAL 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCI, INC.
  TICKER:                NCIT            CUSIP:     62886K104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES K. NARANG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY W. GLASGOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. ALLEN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. LAWLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL V. LOMBARDI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. PATRICK MCMAHON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GURVINDER P. SINGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. WAECHTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. YOUNG                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF THE AMENDED AND                              ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCR CORPORATION
  TICKER:                NCR             CUSIP:     62886E108
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM NUTI*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY DAICHENDT*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. DERODES*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: QUINCY ALLEN***                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CLEMMER**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEENAH PAPER, INC.
  TICKER:                NP              CUSIP:     640079109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ANN LEEPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. WOOD                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE                         ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEKTAR THERAPEUTICS
  TICKER:                NKTR            CUSIP:     640268108
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. CHESS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN WANG                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROY A. WHITFIELD                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NELNET, INC.
  TICKER:                NNI             CUSIP:     64031N108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES P. ABEL                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F.                             ISSUER          YES          FOR               FOR
BUTTERFIELD

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A.                            ISSUER          YES          FOR               FOR
FARRELL
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES H. VAN HORN                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL OF 2,000,000
SHARES TO A TOTAL OF 4,000,000 SHARES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEOGEN CORPORATION
  TICKER:                NEOG            CUSIP:     640491106
  MEETING DATE:          10/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. HERBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BRUCE PAPESH                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS H. REED                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEOPHARM, INC.
  TICKER:                NEOL            CUSIP:     640919106
  MEETING DATE:          8/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. KAPOOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. BECKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD A. FOX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. FREIMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAURENCE P. BIRCH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2006 EQUITY                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE
PLAN AS RESTRICTED STOCK OR AS BONUS STOCK FROM
500,000 TO 1,500,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEOPHARM, INC.
  TICKER:                NEOL            CUSIP:     640919106
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE SPLIT OF THE COMPANY'S OUTSTANDING COMMON
STOCK AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL                              ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETEZZA CORPORATION
  TICKER:                NZ              CUSIP:     64111N101
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS A. DRAMIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JITENDRA S. SAXENA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR 2007 STOCK INCENTIVE PLAN                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2010.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETFLIX, INC.
  TICKER:                NFLX            CUSIP:     64110L106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. BARTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETGEAR, INC.
  TICKER:                NTGR            CUSIP:     64111Q104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. CARTER-MILLER                                   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 AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF NETGEAR, INC COMMON
STOCK AUTHORIZED FOR SALE THEREUNDER BY 500,000

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETLOGIC MICROSYSTEMS, INC.
  TICKER:                NETL            CUSIP:     64118B100
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN DOMENIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS BROYLES                                      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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETSCOUT SYSTEMS, INC.
  TICKER:                NTCT            CUSIP:     64115T104
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH G. HADZIMA, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. PEARSE                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE SELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETSUITE INC.
  TICKER:                N               CUSIP:     64118Q107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVAN M. GOLDBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE R. KINNEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: APPROVAL OF THE STOCK OPTION EXCHANGE                        ISSUER          YES        AGAINST           AGAINST
PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETWORK ENGINES, INC.
  TICKER:                NENG            CUSIP:     64121A107
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. BLAESER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. WADSWORTH                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2009                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN (THE 2009 PLAN).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETWORK EQUIPMENT TECHNOLOGIES, INC.
  TICKER:                NWK             CUSIP:     641208103
  MEETING DATE:          8/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK D. D'ALESSIO                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. NICHOLAS KEATING JR.                              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
MARCH 27, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT
THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000
SHARES TO 75,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE 2008 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROBIOLOGICAL TECHNOLOGIES, INC.
  TICKER:                NTII            CUSIP:     64124W304
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ABRAHAM D. COHEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL E. FREIMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. VAN KASPER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROCRINE BIOSCIENCES, INC.
  TICKER:                NBIX            CUSIP:     64125C109
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. MOLLICA, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYLIE W. VALE, 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, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 5,300,000 TO

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROGEN CORPORATION
  TICKER:                NRGN            CUSIP:     64124E106
  MEETING DATE:          7/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. DAVIS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEWART HEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN LAMATTINA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG SAXTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SIMON                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S COMMON STOCK UPON EXCHANGE OF SHARES OF
 THE COMPANY'S SERIES A EXCHANGEABLE PREFERRED STOCK
SOLD IN THE FINANCING TRANSACTION DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75,000,000 TO 150,000,000 AND THE TOTAL NUMBER
OF SHARES OF PREFERRED STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 2,000,000 TO 10,000,000.

PROPOSAL #04: TO ADOPT AN AMENDMENT TO THE AMENDED                         ISSUER          YES          FOR               FOR
AND RESTATED NEUROGEN CORPORATION 2001 STOCK OPTION
PLAN, AS AMENDED, WHICH WOULD INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM
5,250,000 TO 6,250,000 AND TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS TO
INDIVIDUAL PARTICIPANTS IN ANY CALENDAR YEAR FROM
500,000 TO 1,000,000.

PROPOSAL #05: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROMETRIX, INC.
  TICKER:                NURO            CUSIP:     641255104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.N. GOZANI, M.D. PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. LAMANTIA                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S THIRD AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2004 STOCK OPTION AND INCENTIVE PLAN TO,
 AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF
 THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE PER
SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUSTAR, INC.
  TICKER:                NSR             CUSIP:     64126X201
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS K. IRELAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. LACOUTURE                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL J. ROWNY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE THE NEUSTAR, INC. 2009                            ISSUER          YES          FOR               FOR
PERFORMANCE ACHIEVEMENT REWARD PLAN.

PROPOSAL #04: TO APPROVE THE NEUSTAR, INC. 2009 STOCK                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUTRAL TANDEM, INC.
  TICKER:                TNDM            CUSIP:     64128B108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RIAN J. WREN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HYNES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIXON R. DOLL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. BARRIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HAWK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. INGENERI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. EDWARD EVANS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW JERSEY RESOURCES CORPORATION
  TICKER:                NJR             CUSIP:     646025106
  MEETING DATE:          1/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WILLIAM HOWARD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER                                  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
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW MOTION, INC.
  TICKER:                NWMO            CUSIP:     64754V105
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BURTON KATZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND MUSCI                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK DYNE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME CHAZEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ELLIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY SCHWARTZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPANY'S NAME TO ATRINSIC, INC.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE COMPANY'S OPTION                              ISSUER          YES        AGAINST           AGAINST
EXCHANGE PROGRAM.

PROPOSAL #05: TO APPROVE THE COMPANY'S 2010 ANNUAL                         ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK & COMPANY, INC.
  TICKER:                NWY             CUSIP:     649295102
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. CRYSTAL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                       ISSUER          YES          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR E. REINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY

PROPOSAL #03: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES        AGAINST           AGAINST
EXCHANGE PROGRAM.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK COMMUNITY BANCORP, INC.
  TICKER:                NYB             CUSIP:     649445103
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MAUREEN E. CLANCY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. FARRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. FICALORA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANIF W. DAHYA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWALLIANCE BANCSHARES, INC.
  TICKER:                NAL             CUSIP:     650203102
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. LYONS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. MARZIALI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA M. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEYTON R. PATTERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. ROSENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                        ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
AUDITORS (PROPOSAL 2).

PROPOSAL #03: TO 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:                NEWBRIDGE BANCORP
  TICKER:                NBBC            CUSIP:     65080T102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DAVID BRANCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ARNOLD BRITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY Z. DODSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. LOWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. RITTLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURR W. SULLIVAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. WATTS                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. ALFRED WEBSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENAN C. WRIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
GRANT THORNTON LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY                          ISSUER          YES          FOR               FOR
(NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWFIELD EXPLORATION COMPANY
  TICKER:                NFX             CUSIP:     651290108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. TRICE                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEE K. BOOTHBY                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP J.                              ISSUER          YES          FOR               FOR
BURGUIERES

PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA J. GARDNER                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS R. HENDRIX                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN RANDOLPH                          ISSUER          YES          FOR               FOR
KEMP III

PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL LACEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH H.                              ISSUER          YES          FOR               FOR
NETHERLAND

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. RICKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUANITA F. ROMANS                      ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: C.E. (CHUCK)                           ISSUER          YES          FOR               FOR
SHULTZ
PROPOSAL #1M: ELECTION OF DIRECTOR: J. TERRY STRANGE                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD                             ISSUER          YES          FOR               FOR
EXPLORATION COMPANY 2009 OMNIBUS STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE NEWFIELD                             ISSUER          YES          FOR               FOR
EXPLORATION COMPANY 2009 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMARKET CORPORATION
  TICKER:                NEU             CUSIP:     651587107
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK M. GAMBILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                                   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: CHARLES B. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF                          ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER THE NEWMARKET CORPORATION
2004 INCENTIVE COMPENSATION AND STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPARK RESOURCES, INC.
  TICKER:                NR              CUSIP:     651718504
  MEETING DATE:          6/10/2009                                                                                   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: GARY L. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO AMEND THE 2006 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 2,000,000 TO 5,000,000
SHARES OF COMMON STOCK.

PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPORT CORPORATION
  TICKER:                NEWP            CUSIP:     651824104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. O'NEILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010
               THE BOARD OF DIRECTORS RECOMMENDS A
VOTE                      AGAINST PROPOSAL 3



PROPOSAL #03: CONSIDERATION OF STOCKHOLDER PROPOSAL                      SHAREHOLDER       YES          FOR             AGAINST
TO DECLASSIFY NEWPORT'S BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWSTAR FINANCIAL, INC.
  TICKER:                NEWS            CUSIP:     65251F105
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE 2006 INCENTIVE PLAN, AS                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWSTAR FINANCIAL, INC.
  TICKER:                NEWS            CUSIP:     65251F105
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSAL TO GRANT THE                         ISSUER          YES        AGAINST           AGAINST
BOARD OF DIRECTORS THE DISCRETIONARY AUTHORITY TO
EFFECT A REVERSE STOCK SPLIT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWSTAR FINANCIAL, INC.
  TICKER:                NEWS            CUSIP:     65251F105
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES N. BRALVER                                   ISSUER          YES          FOR               FOR

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: BRAIN L.P. FALLON                                    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:                NEXSTAR BROADCASTING GROUP, INC.
  TICKER:                NXST            CUSIP:     65336K103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PERRY A. SOOK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE R. BATTAGLIA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIK BROOKS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GROSSMAN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRENT STONE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFF ARMSTRONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DONOVAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I. MARTIN POMPADUR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISBETH MCNABB                                       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 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NGAS RESOURCES, INC.
  TICKER:                NGAS            CUSIP:     62912T103
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE SIZE OF THE BOARD OF                              ISSUER          YES          FOR               FOR
DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AT
FIVE MEMBERS.

ELECTION OF DIRECTOR: WILLIAM S. DAUGHERTY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. FERRETTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. KLYMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS F. MILLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE U. MORGAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF HALL KISTLER & COMPANY                       ISSUER          YES          FOR               FOR
LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NGP CAPITAL RESOURCES COMPANY
  TICKER:                NGPC            CUSIP:     62912R107
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. ALBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LON C. KILE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE COMPANY TO OFFER AND                        ISSUER          YES          FOR               FOR
ISSUE WARRANTS EXERCISABLE FOR, RIGHTS TO SUBSCRIBE
FOR, AND PREFERRED STOCK AND DEBT CONVERTIBLE INTO,
SHARES OF OUR COMMON STOCK SUBJECT TO THE LIMITATIONS
 SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL
 MEETING OF STOCKHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIC INC.
  TICKER:                EGOV            CUSIP:     62914B100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: HARRY H. HERINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ART N. BURTSCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY S. FRASER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER C. KEMPER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETE WILSON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A PLAN OF                                ISSUER          YES          FOR               FOR
CONVERSION TO CAUSE THE REINCORPORATION OF THE
COMPANY FROM THE STATE OF COLORADO TO THE STATE OF

PROPOSAL #03: PROPOSAL TO APPROVE THE INCLUSION IN                         ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S DELAWARE CERTIFICATE OF INCORPORATION
OF PROVISIONS AUTHORIZING AN ADDITIONAL 20,000,000
SHARES OF CAPITAL STOCK DESIGNATED AS BLANK CHECK
PREFERRED STOCK.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE 2006 AMENDED AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES        AGAINST           AGAINST
THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE OTHER MATTERS
REFERENCED IN THIS PROXY AT THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NICHOLAS FINANCIAL, INC.
  TICKER:                NICK            CUSIP:     65373J209
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF STEPHEN BRAGIN AS A                              ISSUER          YES        ABSTAIN           AGAINST
DIRECTOR.
PROPOSAL #02: APPOINTMENT OF DIXON-HUGHES AS AUDITORS                      ISSUER          YES          FOR               FOR
 OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIGHTHAWK RADIOLOGY HOLDINGS, INC.
  TICKER:                NHWK            CUSIP:     65411N105
  MEETING DATE:          4/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL E. BERGER, M.D                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. BROPHY, PH.D                                ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE                       ISSUER          YES          FOR               FOR
& TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NII HOLDINGS, INC.
  TICKER:                NIHD            CUSIP:     62913F201
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. COPE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. DOLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN KATZ                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NITROMED, INC.
  TICKER:                NTMD            CUSIP:     654798503
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY                         ISSUER          YES          FOR               FOR
ALL OF NITROMED'S ASSETS PURSUANT TO THE PURCHASE AND
 SALE AGREEMENT, DATED OCTOBER 22, 2008, BY AND
BETWEEN NITROMED AND JHP PHARMACEUTICALS, LLC, A COPY
 OF WHICH IS ATTACHED AS ANNEX A TO THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                             ISSUER          YES          FOR               FOR
NITROMED SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL NO. 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NITROMED, INC.
  TICKER:                NTMD            CUSIP:     654798503
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AGREEMENT AND PLAN OF MERGER, BY AND                         ISSUER          YES          FOR               FOR
AMONG DEERFIELD PRIVATE DESIGN FUND, L.P., DEERFIELD
PRIVATE DESIGN INTERNATIONAL, L.P., DEERFIELD SPECIAL
 SITUATIONS FUND, L.P., DEERFIELD SPECIAL SITUATIONS
FUND INTERNATIONAL LIMITED, NTMD PARENT ACQUISITION
CORP., NTMD ACQUISITION CORP. AND NITROMED, A COPY OF
 WHICH IS ATTACHED AS ANNEX A TO THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                             ISSUER          YES          FOR               FOR
NITROMED SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL NO. 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NL INDUSTRIES, INC.
  TICKER:                NL              CUSIP:     629156407
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GLENN R. SIMMONS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NMS COMMUNICATIONS CORPORATION
  TICKER:                NMSS            CUSIP:     629248105
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE SALE OF                             ISSUER          YES          FOR               FOR
SUBSTANTIALLY ALL OF OUR ASSETS UNDER DELAWARE LAW
THROUGH THE SALE OF OUR NMS COMMUNICATIONS PLATFORMS
BUSINESS TO DIALOGIC CORPORATION PURSUANT TO THE
ASSET PURCHASE AGREEMENT, DATED AS OF SEPTEMBER 12,
2008, BY AND BETWEEN THE COMPANY AND DIALOGIC

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPANY'S NAME TO
LIVEWIRE MOBILE, INC. UPON THE CLOSING OF THE ASSET

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S OUTSTANDING COMMON STOCK, PAR VALUE PER
SHARE $0.01.

PROPOSAL #04: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO FACILITATE THE ADOPTION AND APPROVAL OF
 THE PRECEDING PROPOSALS, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ESTABLISH A QUORUM OR TO ADOPT OR APPROVE THE
PRECEDING PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NMT MEDICAL, INC.
  TICKER:                NMTI            CUSIP:     629294109
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL L. CLARKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. HANLEY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAHONEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. WEST, PHD, MPH                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2007 STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 600,000
 SHARES TO 1,100,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NN, INC.
  TICKER:                NNBR            CUSIP:     629337106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODERICK R. BATY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. AIKEN, JR                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOBEL LEARNING COMMUNITIES, INC.
  TICKER:                NLCI            CUSIP:     654889104
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. KREIG CRANE. ED.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BEALE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON, LLP AS THE COMPANY'S REGISTERED INDEPENDENT
 PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOBILITY HOMES, INC.
  TICKER:                NOBH            CUSIP:     654892108
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY E. TREXLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. BARBERIE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. HOLLIDAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. SALTSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. TREXLER                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOBLE INTERNATIONAL, LTD.
  TICKER:                NOBL            CUSIP:     655053106
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD P. MCCRACKEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS CRANCEE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LUC MAURANGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE LANDRON                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GERARD PICARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. SAELI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSED ISSUANCE OF COMMON STOCK TO                         ISSUER          YES          FOR               FOR
ARCELORMITTAL UPON CONVERSION OF NOBLE'S 6.00%
CONVERTIBLE SUBORDINATED NOTE DUE MARCH 20, 2013 TO
THE EXTENT THE NUMBER OF SHARES ISSUED EQUALS OR
EXCEEDS 20% OF NOBLE'S COMMON STOCK OUTSTANDING AS OF
 MARCH 20, 2008.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES        AGAINST           AGAINST
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #04: ADJOURNMENT.                                                 ISSUER          YES        AGAINST           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORDSON CORPORATION
  TICKER:                NDSN            CUSIP:     655663102
  MEETING DATE:          2/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. COLVILLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DAVID W. IGNAT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. MADAR                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTH VALLEY BANCORP
  TICKER:                NOVB            CUSIP:     66304M105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CUSHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANTE W. GHIDINELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN D. HARTWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. KOHLMEIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. COX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOLORES M. VELLUTINI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE L. FRIESEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN A. MARIANI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.M. 'MIKE' WELLS, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PERRY-                          ISSUER          YES          FOR               FOR
SMITH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHEAST UTILITIES
  TICKER:                NU              CUSIP:     664397106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. BOOTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. CLARKESON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COTTON M. CLEVELAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. CORDES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. LEIBLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PATRICELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME                        ISSUER          YES        AGAINST           AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHERN OIL AND GAS INC.
  TICKER:                NOG             CUSIP:     665531109
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. REGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT GRABB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN R. GILBERTSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOREN J. O'TOOLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA BROMILEY MEIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARTER STEWART                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MANTYLA                         ISSUER          YES          FOR               FOR
MCREYNOLDS LLC AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

PROPOSAL #03: TO APPROVE THE NORTHERN OIL AND GAS,                         ISSUER          YES          FOR               FOR
INC. 2009 EQUITY INCENTIVE PLAN


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHERN STATES FINANCIAL CORPORATION
  TICKER:                NSFC            CUSIP:     665751103
  MEETING DATE:          1/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO
AUTHORIZE PREFERRED STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENT,                         ISSUER          YES        AGAINST           AGAINST
POSTPONEMENT OR CONTINUATION OF THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHERN STATES FINANCIAL CORPORATION
  TICKER:                NSFC            CUSIP:     665751103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED ABDULA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. BALZA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE A. BERTRAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK H. BLUMBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FURLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY S. GAPLES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. HOLLENSTEINER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN J. JACOBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND M. MOTA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELEN RUMSA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT YELVINGTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2009 RESTRICTED STOCK                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING)                        ISSUER          YES          FOR               FOR
VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PLANTE & MORAN, PLLC AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHFIELD BANCORP INC
  TICKER:                NFBK            CUSIP:     66611L105
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE NORTHFIELD BANCORP,                      ISSUER          YES          FOR               FOR
 INC. 2008 EQUITY INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHFIELD BANCORP INC
  TICKER:                NFBK            CUSIP:     66611L105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN LAMBERTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. REGEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK E. SCURA, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE NORTHFIELD BANCORP,                      ISSUER          YES          FOR               FOR
 INC. MANAGEMENT CASH INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHFIELD LABORATORIES INC.
  TICKER:                NFLD            CUSIP:     666135108
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. GOULD, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BIERBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. CHELBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. HELLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. NESS, M.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. SAVNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. WOOD, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
THE COMPANY'S 2009 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
NORTHFIELD LABORATORIES INC. 2003 EQUITY COMPENSATION
 PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
AWARDS UNDER THE PLAN FROM 2,250,000 TO 4,000,000
SHARES; AND TO AMEND CERTAIN OTHER PROVISIONS IN THE
PLAN.

PROPOSAL #04: TO APPROVE A PROPOSAL TO AMEND THE                           ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW A REVERSE SPLIT OF OUTSTANDING SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE.

PROPOSAL #05: IN THEIR DISCRETION, TO ACT IN ANY                           ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHRIM BANCORP, INC.
  TICKER:                NRIM            CUSIP:     666762109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: R. MARC LANGLAND                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY S. CASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. COPELAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY DRABEK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER N. KNUDSON                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. LOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE SPARKS ROWAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SWALLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. WIGHT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE ARTICLES OF AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
NORTHRIM BANCORP, INC. TO AUTHORIZE PREFERRED STOCK.

PROPOSAL #03: TO APPROVE GRANTING MANAGEMENT OF                            ISSUER          YES        AGAINST           AGAINST
NORTHRIM BANCORP, INC. THE AUTHORITY TO ADJOURN,
POSTPONE OR CONTINUE THE ANNUAL MEETING IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE ANNUAL
SHAREHOLDERS' MEETING TO APPROVE THE AMENDMENT TO THE
 ARTICLES OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHSTAR NEUROSCIENCE, INC.
  TICKER:                NSTR            CUSIP:     66704V101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE VOLUNTARY                            ISSUER          YES          FOR               FOR
DISSOLUTION AND LIQUIDATION OF NORTHSTAR PURSUANT TO
THE PLAN OF DISSOLUTION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING                      ISSUER          YES          FOR               FOR
 TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSAL 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST AIRLINES CORPORATION
  TICKER:                NWA             CUSIP:     667280408
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY J. BOSTOCK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. BRANDON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. DURHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JEFFREY G. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. POSTL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODNEY E. SLATER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. ZOLLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT AND APPROVE THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF APRIL 14, 2008 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT),
BY AND AMONG NORTHWEST AIRLINES, DELTA AIRLINES, INC.
 AND NAUTILUS MERGER CORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS NORTHWEST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
NORTHWEST AIRLINES CORPORATION 2007 STOCK INCENTIVE

PROPOSAL #05: TO APPROVE 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 MEETING TO ADOPT THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST BANCORP, INC.
  TICKER:                NWSB            CUSIP:     667328108
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. BAUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CARR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. TREDWAY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST NATURAL GAS COMPANY
  TICKER:                NWN             CUSIP:     667655104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. DODSON*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. PUENTES*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG S. KANTOR**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST PIPE COMPANY
  TICKER:                NWPX            CUSIP:     667746101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN W. DUNHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. ROMAN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWESTERN CORPORATION
  TICKER:                NWE             CUSIP:     668074305
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P. ADIK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA J. DYKHOUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. ROWE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
 FOR FISCAL YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF NORTHWESTERN ENERGY                              ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: ELECTION OF DOROTHY M. BRADLEY TO THE                        ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVAMED, INC.
  TICKER:                NOVA            CUSIP:     66986W108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS S. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2005 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVATEL WIRELESS, INC.
  TICKER:                NVTL            CUSIP:     66987M604
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER V. LEPARULO                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: HORST J. PUDWILL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2000 EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 OMNIBUS                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVAVAX, INC.
  TICKER:                NVAX            CUSIP:     670002104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY C. EVANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. MARSH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. TANANBAUM, M.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP, AN INDEPENDENT REGISTERED ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY BY
100,000,000 SHARES FROM 100,000,000 SHARES TO

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVEN PHARMACEUTICALS, INC.
  TICKER:                NOVN            CUSIP:     670009109
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BRANDT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP M. SATOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NOVEN                                ISSUER          YES        AGAINST           AGAINST
PHARMACEUTICALS, INC. 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NPS PHARMACEUTICALS, INC.
  TICKER:                NPSP            CUSIP:     62936P103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. GRONINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCOIS NADER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RACHEL R. SELISKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2005 OMNIBUS                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE BY 1,800,000 SHARES THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NSTAR
  TICKER:                NST             CUSIP:     67019E107
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATINA S. HORNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: TO AMEND SECTION 52 OF THE COMPANY'S                         ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE
STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NTELOS HOLDINGS CORP.
  TICKER:                NTLS            CUSIP:     67020Q107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL FINE                                          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: JERRY E. VAUGHN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. QUARFORTH                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NTN BUZZTIME, INC.
  TICKER:                NTN             CUSIP:     629410309
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY BATEMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF BERG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J FARRICIELLI JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH KEYMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY BETH LEWIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER                           ISSUER          YES          FOR               FOR
HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NU HORIZONS ELECTRONICS CORP.
  TICKER:                NUHC            CUSIP:     669908105
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR NADATA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN NOVICK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2002 KEY EMPLOYEE                           ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT TO THE 2002 OUTSIDE                                ISSUER          YES          FOR               FOR
DIRECTORS' STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP AS AUDITORS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NU SKIN ENTERPRISES, INC.
  TICKER:                NUS             CUSIP:     67018T105
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. JAKE GARN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M. TRUMAN HUNT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. LUND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA A. NEGRON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. PISANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE M. RONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. USSERY                                      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 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUANCE COMMUNICATIONS, INC.
  TICKER:                NUAN            CUSIP:     67020Y100
  MEETING DATE:          1/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK T. HACKETT                                   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                          ISSUER          YES          FOR               FOR
2000 STOCK 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRACEUTICAL INTERNATIONAL CORPORATION
  TICKER:                NUTR            CUSIP:     67060Y101
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. BURKE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. STICE*                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRISYSTEM, INC.
  TICKER:                NTRI            CUSIP:     67069D108
  MEETING DATE:          5/7/2009                                                                                    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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. LEONSIS                                  ISSUER          YES       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                      SHAREHOLDER       YES        ABSTAIN           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRITION 21, INC.
  TICKER:                NXXI            CUSIP:     67069V108
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. GEORGE BENSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CASSIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN D. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. MANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. ZEHER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF J. H.                         ISSUER          YES          FOR               FOR
COHN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVASIVE, INC.
  TICKER:                NUVA            CUSIP:     670704105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C FARRELL PHD, AM                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLEY H. HOWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN M. MORE                                       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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVELO, INC.
  TICKER:                NUVO            CUSIP:     67072M301
  MEETING DATE:          1/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
NUVELO, INC., PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF SEPTEMBER 24,
2008 AND AS AMENDED OCTOBER 28, 2008, AMONG NUVELO,
DAWN ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF NUVELO, AND ARCA
BIOPHARMA, INC.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO NUVELO'S                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF THE ISSUED AND
OUTSTANDING SHARES OF NUVELO'S COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO NUVELO'S                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF NUVELO'S
COMMON STOCK TO 250 MILLION.

PROPOSAL #04: IF NECESSARY, TO ADJOURN THE NUVELO,                         ISSUER          YES          FOR               FOR
INC., SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS NO. 1
 AND NO. 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NV ENERGY, INC.
  TICKER:                NVE             CUSIP:     67073Y106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN F. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. DAY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN E. FRANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND NV ENERGY, INC.'S ARTICLES OF                       ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NVE CORPORATION
  TICKER:                NVEC            CUSIP:     629445206
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE W. GLARNER                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DANIEL A. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. HARTMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA M. HOLLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. IRISH                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NVR, INC.
  TICKER:                NVR             CUSIP:     62944T105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. MORAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALFRED E. FESTA                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. GRADY ROSIER                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO IMPOSE A                           SHAREHOLDER       YES        AGAINST             FOR
REQUIREMENT THAT OUR NAMED EXECUTIVE OFFICERS HOLD
CERTAIN SHARES ACQUIRED BY THEM UNDER OUR
COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NXSTAGE MEDICAL, INC.
  TICKER:                NXTM            CUSIP:     67072V103
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF                          ISSUER          YES          FOR               FOR
4,000,000 SHARES OF OUR COMMON STOCK, AT $4.50 PER
SHARE, AND WARRANTS EXERCISABLE FOR 800,000 SHARES OF
 OUR COMMON STOCK, AT AN INITIAL EXERCISE PRICE OF
$5.50 PER SHARE, TO CERTAIN INVESTORS, INCLUDING
INVESTORS WHO ARE AFFILIATES, EITHER DIRECTLY OR
THROUGH AFFILIATES, OF NXSTAGE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NXSTAGE MEDICAL, INC.
  TICKER:                NXTM            CUSIP:     67072V103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY H. BURBANK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.O. CHAMBON M.D. PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL A. GIANNINI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL R. LEWIS                                        ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: CRAIG W. MOORE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REID S. PERPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN SILVERSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. UTTERBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR 2005 STOCK INCENTIVE PLAN                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
THAT MAY BE ISSUED PURSUANT TO THE PLAN BY AN
ADDITIONAL 4,100,000 SHARES.

PROPOSAL #03: TO AMEND OUR 2005 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
 COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN
 BY AN ADDITIONAL 500,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION BY OUR AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NYFIX, INC
  TICKER:                NYFX            CUSIP:     670712108
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LON GORMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHEL A. LENSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD Y. ROBERTS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
FRIEDMAN LLP AS NYFIX, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NYMAGIC, INC.
  TICKER:                NYM             CUSIP:     629484106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN ANGIOLILLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. ARTINIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. BAILY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK W. BLACKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS H. FERRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GEORGE KALLOP                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM J. MICHAELCHECK                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SHAW, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SIMSES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. TRUMBULL, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. YOUNG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NYMEX HOLDINGS, INC.
  TICKER:                NMX             CUSIP:     62948N104
  MEETING DATE:          8/18/2008                                                                                   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 MARCH 17, 2008, AND AS AMENDED AS
 OF JUNE 30, 2008 AND JULY 18, 2008, AMONG CME GROUP
INC., CMEG NY INC., NYMEX HOLDINGS AND NEW YORK
MERCANTILE EXCHANGE, INC., AND AS THE SAME MAY BE
FURTHER AMENDED FROM TIME TO TIME (THE MERGER
AGREEMENT), PURSUANT TO WHICH NYMEX HOLDINGS WILL
MERGE WITH AND INTO CMEG NY INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO                            ISSUER          YES          FOR               FOR
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OBAGI MEDICAL PRODUCTS INC.
  TICKER:                OMPI            CUSIP:     67423R108
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. FITZGIBBONS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. BARTHOLDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DUERDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. GRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT F. HUMMEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD P. BADIE                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCCAM NETWORKS, INC.
  TICKER:                OCNW            CUSIP:     67457P309
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: R.L. HOWARD-ANDERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. KRAUSZ                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. PARDUN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. ABBOTT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. BYLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. MOYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN H. STROM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
2006 EQUITY INCENTIVE PLAN, OR 2006 PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2006 PLAN BY 900,000
SHARES FROM 4,174,689 TO 5,074,689.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
SINGERLEWAK, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEAN POWER TECHNOLOGIES, INC.
  TICKER:                OPTT            CUSIP:     674870308
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL F. LOZIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MEANEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE W. TAYLOR                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. DUNLEAVY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEAN SHORE HOLDING CO.
  TICKER:                OSHC            CUSIP:     67501P107
  MEETING DATE:          1/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION AND                       ISSUER          YES          FOR               FOR
REORGANIZATION.

PROPOSAL #2A: APPROVAL OF A PROVISION IN NEW OCEAN                         ISSUER          YES        AGAINST           AGAINST
SHORE HOLDING'S CERTIFICATE OF INCORPORATION TO LIMIT
 THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS.

PROPOSAL #2B: APPROVAL OF A PROVISION IN NEW OCEAN                         ISSUER          YES        AGAINST           AGAINST
SHORE HOLDING'S CERTIFICATE OF INCORPORATION TO LIMIT
 BUSINESS COMBINATIONS WITH INTERESTED STOCKHOLDERS.

PROPOSAL #2C: APPROVAL OF A PROVISION IN NEW OCEAN                         ISSUER          YES        AGAINST           AGAINST
SHORE HOLDING'S CERTIFICATE OF INCORPORATION
REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN
AMENDMENTS TO NEW OCEAN SHORE HOLDING'S CERTIFICATE



PROPOSAL #2D: APPROVAL OF A PROVISION IN NEW OCEAN                         ISSUER          YES        AGAINST           AGAINST
SHORE HOLDING'S CERTIFICATE OF INCORPORATION TO LIMIT
 THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN
EXCESS OF 10% OF NEW OCEAN SHORE HOLDING'S
OUTSTANDING VOTING STOCK.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PLAN OF CONVERSION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEAN SHORE HOLDING CO.
  TICKER:                OSHC            CUSIP:     67501P107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.G. DALZELL, MD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. PREVITI, ED.D                              ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OCEAN SHORE HOLDING CO. FOR
 THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANEERING INTERNATIONAL, INC.
  TICKER:                OII             CUSIP:     675232102
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROLD J. DESROCHE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANFIRST FINANCIAL CORP.
  TICKER:                OCFC            CUSIP:     675234108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CHADWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL FELTZ, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE F. RHINE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE, ON A NON-BINDING BASIS, THE                      ISSUER          YES          FOR               FOR
 COMPENSATION OF THE COMPANY'S SENIOR EXECUTIVE
OFFICERS AS DETERMINED BY THE HUMAN
RESOURCES/COMPENSATION COMMITTEE.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                O'CHARLEY'S INC.
  TICKER:                CHUX            CUSIP:     670823103
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HICKEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY MONAHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE W. POLLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD REISS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. WALKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S RESTATED CHARTER TO PROVIDE FOR MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 CHUX OWNERSHIP PLAN TO INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCWEN FINANCIAL CORPORATION
  TICKER:                OCN             CUSIP:     675746309
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. FARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA C. GOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LACY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. REINER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY N. WISH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY HEALTHCARE, INC.
  TICKER:                ODSY            CUSIP:     67611V101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. CARLYLE                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CROSS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. STEFFY                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
 THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY MARINE EXPLORATION, INC.
  TICKER:                OMEX            CUSIP:     676118102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY P. STEMM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRADFORD B. BAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. BEDERMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. GORDON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE KNUTSSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. SAUL                                        ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY RE HOLDINGS CORP.
  TICKER:                ORH             CUSIP:     67612W108
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. PREM WATSA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW A. BARNARD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER M. BENNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK W. KENNY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY P. MARTIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. SOLOMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRANDON W. SWEITZER                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OFFICEMAX INCORPORATED
  TICKER:                OMX             CUSIP:     67622P101
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DORRIT J. BERN                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN F. BRYANT                       ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SAM K. DUNCAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAKESH GANGWAL                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                      ISSUER          YES          FOR               FOR
 LUZURIAGA

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM J.                             ISSUER          YES          FOR               FOR
MONTGORIS

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OGE ENERGY CORP.
  TICKER:                OGE             CUSIP:     670837103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE BRUNETTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN GROENDYKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KELLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LORENZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2009.

PROPOSAL #03: SHAREOWNER PROPOSAL TO ELIMINATE THE                       SHAREHOLDER       YES          FOR             AGAINST
CLASSIFICATION OF THE TERMS OF THE DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OIL STATES INTERNATIONAL, INC.
  TICKER:                OIS             CUSIP:     678026105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. JAMES NELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. ROSENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD DOMINION FREIGHT LINE, INC.
  TICKER:                ODFL            CUSIP:     679580100
  MEETING DATE:          5/18/2009                                                                                   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 D. KASARDA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO H. SUGGS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MICHAEL WRAY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD NATIONAL BANCORP
  TICKER:                ONB             CUSIP:     680033107
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. BRAUN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY E. DUNIGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW E. GOEBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHELPS L. LAMBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR H. MCELWEE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY N. STANLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. STORMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA E. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE OLD NATIONAL BANCORP                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD POINT FINANCIAL CORPORATION
  TICKER:                OPOF            CUSIP:     680194107
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. BERND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES READE CHISMAN                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. RICHARD F. CLARK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL SMITH EVANS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ARTHUR D. GREENE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. HARRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN CABOT ISHON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. MORGAN, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS G. MORRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. RIDDLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. H. ROBERT SCHAPPERT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. SHUFORD, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. SHUFORD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN CLARK THACKER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. WITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN R. ZIMM                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD REPUBLIC INTERNATIONAL CORPORATION
  TICKER:                ORI             CUSIP:     680223104
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRINGTON BISCHOF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO E. KNIGHT, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. TITTERTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. WALKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD SECOND BANCORP, INC.
  TICKER:                OSBC            CUSIP:     680277100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CHEATHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES ECCHER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD PALMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES CARL SCHMITZ                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL, IN A NON-BINDING, ADVISORY                         ISSUER          YES          FOR               FOR
VOTE, OF OUR EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLIN CORPORATION
  TICKER:                OLN             CUSIP:     680665205
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GRAY G. BENOIST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. BOGUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. SCHULZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2009 LONG TERM                               ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLYMPIC STEEL, INC.
  TICKER:                ZEUS            CUSIP:     68162K106
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. SIEGAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. ANTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. MEATHE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OM GROUP, INC.
  TICKER:                OMG             CUSIP:     670872100
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. BLACKBURN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. ULSH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA FLEX, INC.
  TICKER:                OFLX            CUSIP:     682095104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID K. EVANS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HUNTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART B. REED                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF VITALE,
CATURANO & COMPANY, LTD. AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA HEALTHCARE INVESTORS, INC.
  TICKER:                OHI             CUSIP:     681936100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. FRANKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. KORMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION DESCRIBED IN PROPOSAL 2 IN
THE ACCOMPANYING PROXY STATEMENT

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA PROTEIN CORPORATION
  TICKER:                OME             CUSIP:     68210P107
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY O. NICODEMUS IV                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. GOODWIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNI ENERGY SERVICES CORP.
  TICKER:                OMNI            CUSIP:     68210T208
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD E. GEREVAS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY E. KAUFMAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRIAN J. RECATTO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. WHITE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SEVENTH                       ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED OMNI ENERGY SERVICES CORP. STOCK
 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 4,250,000 TO
5,750,000 SHARES.

PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE                       ISSUER          YES        AGAINST           AGAINST
COMPANY'S ABILITY TO REPLACE AND REPRICE STOCK
OPTIONS ISSUED UNDER THE SEVENTH AMENDED AND RESTATED
 OMNI ENERGY SERVICES CORP. STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON L.L.P. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICARE, INC.
  TICKER:                OCR             CUSIP:     681904108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S                       ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.

PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA                       ISSUER          YES          FOR               FOR
UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICELL, INC.
  TICKER:                OMCL            CUSIP:     68213N109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL A. LIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE OMNICELL, INC.                         ISSUER          YES        AGAINST           AGAINST
2009 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT



PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 OMNICELL, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN TO,
 AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE
RESERVE TO A TOTAL OF 3,000,000 SHARES, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNITURE, INC.
  TICKER:                OMTR            CUSIP:     68212S109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANA L. EVAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSHUA G. JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RORY T. O'DRISCOLL                                   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 CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNIVISION TECHNOLOGIES, INC.
  TICKER:                OVTI            CUSIP:     682128103
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW WANG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: XINPING (JAMES) HE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNOVA SOLUTIONS INC.
  TICKER:                OMN             CUSIP:     682129101
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. PORCELLATO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STEFANKO                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: 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
NOVEMBER 30, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON ASSIGNMENT, INC.
  TICKER:                ASGN            CUSIP:     682159108
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEREMY M. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. PIERCE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL OSTRANDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN (AS DESCRIBED IN AND
ATTACHED TO THE PROXY STATEMENT)

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON2 TECHNOLOGIES, INC.
  TICKER:                ONT             CUSIP:     68338A107
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALLEN KOSOWSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE ALFANT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE KOPETSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MEYER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AFSANEH NAIMOLLAH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM NEWMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEKKA SALONOJA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS WEIGMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM &                          ISSUER          YES          FOR               FOR
KLIEGMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY 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 AND ANY ADJOURNMENTS
 THEREOF


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON2 TECHNOLOGIES, INC.
  TICKER:                ONT             CUSIP:     68338A107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALLEN KOSOWSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE ALFANT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE KOPETSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MEYER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AFSANEH NAIMOLLAH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS WEIGMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
MARCUM & KLIEGMAN LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONCOGENEX PHARMACEUTICALS, INC
  TICKER:                OGXI            CUSIP:     68230A106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT CORMACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELLE G. BURRIS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DWIGHT WINSTEAD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL CLENDENINN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK R. BRADY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. MARTINO                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONE LIBERTY PROPERTIES, INC.
  TICKER:                OLP             CUSIP:     682406103
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. DELUCA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE I. ZURIFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ONE LIBERTY PROPERTIES,                      ISSUER          YES          FOR               FOR
 INC. 2009 INCENTIVE PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONEBEACON INSURANCE GROUP, LTD.
  TICKER:                OB              CUSIP:     G67742109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND BARRETTE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REID T. CAMPBELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MORGAN W. DAVIS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONEOK, INC.
  TICKER:                OKE             CUSIP:     682680103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A.                             ISSUER          YES          FOR               FOR
RODRIGUEZ

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID J.                               ISSUER          YES          FOR               FOR
TIPPECONNIC

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONLINE RESOURCES CORPORATION
  TICKER:                ORCC            CUSIP:     68273G101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. HEATH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANEY A. PLACE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HEIDI ROIZEN                                      ISSUER          YES          FOR               FOR




PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR             AGAINST
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONLINE RESOURCES CORPORATION
  TICKER:                ORCC            CUSIP:     68273G101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN DORMAN                                        SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EDWARD D. HOROWITZ                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BRUCE A. JAFFE                                     SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                      SHAREHOLDER       NO           N/A               N/A
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONVIA, INC.
  TICKER:                ONVI            CUSIP:     68338T403
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. PICKETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. FELDMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2008 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONVIA, INC.
  TICKER:                ONVI            CUSIP:     68338T403
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY C. BALLOWE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. BROWN                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONYX PHARMACEUTICALS, INC.
  TICKER:                ONXX            CUSIP:     683399109
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. GRILLO-LOPEZ, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D.                              ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 2,000,000 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 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN A. ABRAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. DENMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2006 STOCK INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE                     SHAREHOLDER       YES          FOR             AGAINST
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPKO HEALTH INC
  TICKER:                OPK             CUSIP:     68375N103
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP FROST, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE H. HSIAO, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. RUBIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BARON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. BEIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. PAGANELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LIN-TSING YU, MD PHD                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPLINK COMMUNICATIONS, INC.
  TICKER:                OPLK            CUSIP:     68375Q403
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHIEH CHANG                                          ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: HUA LEE                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF BURR, PILGER &                        ISSUER          YES          FOR               FOR
MAYER LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPNET TECHNOLOGIES, INC.
  TICKER:                OPNT            CUSIP:     683757108
  MEETING DATE:          7/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE OPNET                         ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 200,000 SHARES AUTHORIZED FOR ISSUANCE
 THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPNET TECHNOLOGIES, INC.
  TICKER:                OPNT            CUSIP:     683757108
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAIN J. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. FINN                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPNEXT, INC.
  TICKER:                OPXT            CUSIP:     68375V105
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 26,545,455                        ISSUER          YES          FOR               FOR
SHARES OF OPNEXT COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.

ELECTION OF DIRECTOR: MR. PHILIP OTTO*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CHARLES ABBE**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DAVID LEE*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. NAOYA TAKAHASHI*                                 ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE THE OPNEXT, INC. SECOND                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE
PLAN.

PROPOSAL #04: TO APPROVE THE STOCK OPTION AWARD TO                         ISSUER          YES          FOR               FOR
OPNEXT'S CHIEF EXECUTIVE OFFICER.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OPNEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTICAL CABLE CORPORATION
  TICKER:                OCCF            CUSIP:     683827208
  MEETING DATE:          3/31/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL D. WILKIN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL H. FRAZIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. HOLLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG H. WEBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. WILLIAMSON, III                              ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE
COMPANY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIMER PHARMACEUTICALS, INC.
  TICKER:                OPTR            CUSIP:     68401H104
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAIN B. SCHREIBER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER E. GREBOW                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OPTIMER FOR ITS FISCAL YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIONSXPRESS HOLDINGS, INC.
  TICKER:                OXPS            CUSIP:     684010101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD L. DRAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. EVANS                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIUM CORPORATION
  TICKER:                OPTM            CUSIP:     68402T107
  MEETING DATE:          8/28/2008                                                                                   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 MAY 15, 2008, BY AND AMONG
 FINISAR CORPORATION, FIG COMBINATION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF FINISAR, AND OPTIUM
CORPORATION AND APPROVE THE MERGER 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 OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NO. 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORASURE TECHNOLOGIES, INC.
  TICKER:                OSUR            CUSIP:     68554V108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL CELANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. PATRICK                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR

PROPOSAL #3: STOCKHOLDER PROPOSAL TO MODIFY                              SHAREHOLDER       YES        AGAINST             FOR
MANAGEMENT INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBCOMM INC.
  TICKER:                ORBC            CUSIP:     68555P100
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME B. EISENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCO FUCHS                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING US TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBCOMM INC.
  TICKER:                ORBC            CUSIP:     68555P100
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN G. CHRUST                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MICHAEL MIRON                                      SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: THE SHAREHOLDERS ORBCOMM INC. REQUEST                      SHAREHOLDER       NO           N/A               N/A
ITS BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO
 ELIMINATE CLASSIFICATION OF TERMS OF ITS BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY. THE BOARD DECLASSIFICATION SHALL
BECOMPLETED IN A MANNER THAT DOES NOT AFFECT THE
UNEXPIRED TERMS OF THE PREVIOUSLY-ELECTED DIRECTORS.

PROPOSAL #03: RATIFYING DELOITTE & TOUCHE LLP AS THE                     SHAREHOLDER       NO           N/A               N/A
COMPANY'S INDEPENDENT AUDITORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBITAL SCIENCES CORPORATION
  TICKER:                ORB             CUSIP:     685564106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. HANISEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRISON H. SCHMITT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. WEBSTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBITZ WORLDWIDE, INC.
  TICKER:                OWW             CUSIP:     68557K109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J.G. GRIFFITH                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARNEY HARFORD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE ORBITZ WORLDWIDE, INC.
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ORBITZ                        ISSUER          YES          FOR               FOR
WORLDWIDE, INC. 2007 EQUITY AND INCENTIVE PLAN (THE
EQUITY AND INCENTIVE PLAN) FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EQUITY                        ISSUER          YES        AGAINST           AGAINST
AND INCENTIVE PLAN TO AUTHORIZE A STOCK OPTION
EXCHANGE PROGRAM.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORCHIDS PAPER PRODUCTS CO
  TICKER:                TIS             CUSIP:     68572N104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. BERLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. GUTTILLA                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DOUGLAS E. HAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. SCHOEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY SHUSTER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. SNYDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
HOGAN TAYLOR LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                O'REILLY AUTOMOTIVE, INC.
  TICKER:                ORLY            CUSIP:     686091109
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES H. O'REILLY JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN MURPHY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD RASHKOW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE 2009 STOCK PURCHASE                          ISSUER          YES          FOR               FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE PLAN.                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OREXIGEN THERAPEUTICS INC
  TICKER:                OREX            CUSIP:     686164104
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS C. BOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. LACOB                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENTAL FINANCIAL GROUP INC.
  TICKER:                OFG             CUSIP:     68618W100
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEN ROSSI*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON GARCIA**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN S. INCLAN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MACHARGO CHARDON**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO MORAZZANI**                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORION MARINE GROUP, INC.
  TICKER:                OMGI            CUSIP:     68628V308
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. DAERR,                      ISSUER          YES          FOR               FOR
 JR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORITANI FINANCIAL CORP.
  TICKER:                ORIT            CUSIP:     686323106
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. DOYLE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. SKELLY, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORITANI FINANCIAL CORP. FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORLEANS HOMEBUILDERS, INC.
  TICKER:                OHB             CUSIP:     686588104
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN D. GOLDMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME S. GOODMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. GOODMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW N. HEINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KAPLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS KATZ                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY P. ORLEANS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. SEGAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. TEMPLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. VESEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ORLEANS HOMEBUILDERS,                        ISSUER          YES          FOR               FOR
INC. AMENDED AND RESTATED STOCK AWARD PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORMAT TECHNOLOGIES, INC.
  TICKER:                ORA             CUSIP:     686688102
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YEHUDIT BRONICKI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACOB J. WORENKLEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. CLARKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
 THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOLOGIC CORP.
  TICKER:                CAPS            CUSIP:     68750J107
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELWOOD D. HOWSE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. WARDELL, MD, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ORTHOLOGIC                      ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN INCREASING SHARES
AVAILABLE FOR GRANT BY 1,250,000 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 FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOVITA, INC.
  TICKER:                VITA            CUSIP:     68750U102
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT BARRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS CHESTON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY KOBLISH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. PAETZOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. THOMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. TIDMORE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL TOUHEY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOVITA, INC.
  TICKER:                VITA            CUSIP:     68750U102
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT BARRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS CHESTON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY KOBLISH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. PAETZOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. THOMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. TIDMORE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL TOUHEY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE INCREASE BY 4,000,000                         ISSUER          YES          FOR               FOR
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
2007 OMNIBUS EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN WHICH INCREASES BY
200,000 THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER AND MAKES CERTAIN OTHER ADMINISTRATIVE
CHANGES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #05: TO ACT UPON SUCH OTHER MATTERS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSHKOSH CORPORATION
  TICKER:                OSK             CUSIP:     688239201
  MEETING DATE:          2/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. BOHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. DONNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.M. FRANKS, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. GREBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY N. MEDVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PETER MOSLING, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. ROEMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. SIM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. SZEWS                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE 2009 INCENTIVE STOCK                         ISSUER          YES          FOR               FOR
AND AWARDS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL, IF PROPERLY                          SHAREHOLDER       YES        AGAINST             FOR
PRESENTED, REQUESTING THE COMPANY TO REINCORPORATE IN
 NORTH DAKOTA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI PHARMACEUTICALS, INC.
  TICKER:                OSIP            CUSIP:     671040103
  MEETING DATE:          6/17/2009                                                                                   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: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI SYSTEMS, INC.
  TICKER:                OSIS            CUSIP:     671044105
  MEETING DATE:          12/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEEPAK CHOPRA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AJAY MEHRA                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MEYER LUSKIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHAND R. VISWANATHAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MOSS ADAMS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.



PROPOSAL #3: TO APPROVE THE ADOPTION TO THE OSI                            ISSUER          YES        AGAINST           AGAINST
SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN,
INCLUDING THE RESERVATION OF 1,500,000 SHARES OF THE
 COMPANYS'S COMMON STOCK FOR ISSUANCE THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSIRIS THERAPEUTICS, INC.
  TICKER:                OSIR            CUSIP:     68827R108
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ASSET PURCHASE                       ISSUER          YES          FOR               FOR
AGREEMENT DATED MAY 8, 2008, BY AND BETWEEN OSIRIS
AND NUVASIVE, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE SALE BY OSIRIS OF ITS OSTEOCEL
 PRODUCT LINE, INCLUDING OSTEOCEL AND OSTEOCEL XO,
AND RELATED BUSINESS ASSETS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSIRIS THERAPEUTICS, INC.
  TICKER:                OSIR            CUSIP:     68827R108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER FRIEDLI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS OSIRIS THERAPEUTICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSTEOTECH, INC.
  TICKER:                OSTE            CUSIP:     688582105
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH P. FALLON, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN S. GALLIKER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CATO T. LAURENCIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM OWUSU-AKYAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. PALMISANO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. SHANNON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OTTER TAIL CORPORATION
  TICKER:                OTTR            CUSIP:     689648103
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN M. BOHN                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: EDWARD J. MCINTYRE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE NELSON SCHUETTE                                ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF DELOITTE & TOUCHE                         ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OUTDOOR CHANNEL HOLDINGS, INC.
  TICKER:                OUTD            CUSIP:     690027206
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. MASSIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. MERRITT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. WERNER, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERHILL FARMS, INC.
  TICKER:                OFI             CUSIP:     690212105
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES RUDIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD ESTES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY A. GERARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER AUERBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER RODETIS, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 APPROVE AMENDMENTS TO PROCEDURES CONTAINED IN THE
COMPANY'S ARTICLES OF INCORPORATION FOR ADVANCE
NOTICE OF NOMINATIONS BY STOCKHOLDERS, AS DESCRIBED
IN PROPOSAL 2.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 APPROVE AMENDMENTS TO PROCEDURES CONTAINED IN THE
COMPANY'S ARTICLES OF INCORPORATION FOR ADVANCE
NOTICE OF BUSINESS PROPOSED TO BE CONDUCTED BY
STOCKHOLDERS AT AN ANNUAL MEETING, AS DESCRIBED IN

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 APPROVE AMENDMENTS TO IDEMNIFICATION AND LIMITED
LIABILITY PROVISIONS CONTAINED IN THE COMPANY'S
ARTICLES OF INCORPORATION, AS DESCRIBED IN PROPOSAL 4.

PROPOSAL #05: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 APPROVE THE AMENDMENT AND RESTATEMENT OF THE
COMPANY'S ARTICLES OF INCORPORATION IN ORDER TO
UPDATE VARIOUS PROVISIONS, AS DESCRIBED IN PROPOSAL 5.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERLAND STORAGE, INC.
  TICKER:                OVRL            CUSIP:     690310107
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. DEGAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORA M. DENZEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC L. KELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VERNON A. LOFORTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT MCCLENDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL NORKUS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR ARTICLES OF                      ISSUER          YES        AGAINST           AGAINST
 INCORPORATION TO AUTHORIZE A CLASS OF PREFERRED
STOCK WITH LIMITED VOTING RIGHTS AND NOT FOR USE FOR
ANTI-TAKEOVER PURPOSES.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR ARTICLES OF                      ISSUER          YES          FOR               FOR
 INCORPORATION TO EFFECT A REVERSE STOCK SPLIT IN A
SPECIFIC RATIO RANGING FROM ONE-FOR-TWO TO ONE-FOR-
TEN TO BE DETERMINED BY THE BOARD OF DIRECTORS AND
EFFECTED, IF AT ALL, WITHIN ONE YEAR FROM THE DATE OF
 THE ANNUAL MEETING.

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSEAS SHIPHOLDING GROUP, INC.
  TICKER:                OSG             CUSIP:     690368105
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OUDI RECANATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL I. PICKET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARIEL RECANATI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE OVERSEAS SHIPHOLDING                         ISSUER          YES          FOR               FOR
GROUP, INC. AMENDED AND RESTATED EXECUTIVE
PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSTOCK.COM, INC.
  TICKER:                OSTK            CUSIP:     690370101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK M. BYRNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARCLAY F. CORBUS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP AS OVERSTOCK.COM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS & MINOR, INC.
  TICKER:                OMI             CUSIP:     690732102
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. CROTTY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. FOGG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. UKROP                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS CORNING
  TICKER:                OC              CUSIP:     690742101
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GASTON CAPERTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN IVERSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. NEELY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. SMITH, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OXFORD INDUSTRIES, INC.
  TICKER:                OXM             CUSIP:     691497309
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. HOLDER                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. HICKS LANIER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE H. SMITH                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 OXFORD INDUSTRIES, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OXIGENE, INC.
  TICKER:                OXGN            CUSIP:     691828107
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL-TOMAS CITRON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID CHAPLIN, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CHIN, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY HAMPTON FICKLING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. SCHWIETERMAN, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER-OLOF SODERBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. ZECHER, PH.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF UP TO                             ISSUER          YES          FOR               FOR
5,708,035 SHARES OF OUR COMMON STOCK, REPRESENTING
19.9% OF OUR CURRENTLY OUTSTANDING SHARES OF COMMON
STOCK, TO KINGSBRIDGE CAPITAL LIMITED (KINGSBRIDGE),
PURSUANT TO THE COMMON STOCK PURCHASE AGREEMENT,
DATED AS OF FEBRUARY 19, 2008, BY AND BETWEEN
KINGSBRIDGE AND THE COMPANY, AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OXIGENE, INC.
  TICKER:                OXGN            CUSIP:     691828107
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
OUR COMMON STOCK TO SYMPHONY VIDA HOLDINGS LLC
(HOLDINGS) PURSUANT TO THE STOCK AND WARRANT PURCHASE
 AGREEMENT BY AND BETWEEN THE COMPANY AND HOLDINGS,
THE PURCHASE OPTION AGREEMENT BY AND AMONG THE
COMPANY, HOLDINGS AND SYMPHONY VIDA, INC. (SYMPHONY
VIDA), ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.

PROPOSAL #03: APPROVAL OF 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 ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OXIGENE, INC.
  TICKER:                OXGN            CUSIP:     691828107
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY HAMPTON FICKLING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK KESSEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KOLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. SCHWIETERMAN, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALASTAIR J.J. WOOD M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO PROVIDE FOR
15,000,000 SHARES OF PREFERRED STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE OXIGENE,                        ISSUER          YES          FOR               FOR
INC. 2005 STOCK PLAN.

PROPOSAL #06: TO APPROVE THE OXIGENE, INC. 2009                            ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #07: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OYO GEOSPACE CORPORATION
  TICKER:                OYOG            CUSIP:     671074102
  MEETING DATE:          2/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATSUHIKO KOBAYASHI                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MICHAEL J. SHEEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. STILL                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: THE APPROVAL OF THE OYO GEOSPACE                              ISSUER          YES          FOR               FOR
CORPORATION EXECUTIVE OFFICER ANNUAL BONUS PLAN.

PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S
 AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.A.M. TRANSPORTATION SERVICES, INC.
  TICKER:                PTSI            CUSIP:     693149106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDRICK P. CALDERONE                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK L. CONNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. ELLIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. WEAVER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. WILKINS                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.F. CHANG'S CHINA BISTRO, INC.
  TICKER:                PFCB            CUSIP:     69333Y108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. LANE CARDWELL,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L.                             ISSUER          YES          FOR               FOR
FEDERICO
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH A. MAY                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. ANN RHOADES                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. SHENNAN,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT T. VIVIAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. MICHAEL WELBORN                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH J. WESSELS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JANUARY 3, 2010.



PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES          FOR               FOR
TO SOLICIT ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.H. GLATFELTER COMPANY
  TICKER:                GLT             CUSIP:     377316104
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. NAPLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SMOOT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES AVAILABLE FOR AWARDS UNDER THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE
 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, FOR
PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AS DESCRIBED IN SUMMARY IN THE
 ACCOMPANYING PROXY STATEMENT AND INCLUDED AS
APPENDIX A TO THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAB BANKSHARES, INC.
  TICKER:                PABK            CUSIP:     69313P101
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER W. CARROLL, II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. DEWAR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMPSON KURRIE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MANSFIELD, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK                      ISSUER          YES        AGAINST           AGAINST
 UPON CONVERSION OF THE SERIES A PREFERRED STOCK AND
SERIES B PREFERRED STOCK AND UPON EXERCISE OF THE
WARRANTS.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF MAULDIN & JENKINS, LLC AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACER INTERNATIONAL, INC.
  TICKER:                PACR            CUSIP:     69373H106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW C. CLARKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GRASSI                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                         ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC CAPITAL BANCORP
  TICKER:                PCBC            CUSIP:     69404P101
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. LEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VERNON HORTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY J. ODELL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.

PROPOSAL #03: APPROVAL OF A NON-BINDING ADVISORY                           ISSUER          YES          FOR               FOR
PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC CONTINENTAL CORPORATION
  TICKER:                PCBK            CUSIP:     69412V108
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BALLIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL BROWN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHI HATCH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HEIJER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HOLCOMB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HOLZGANG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD KRAHMER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD MONTGOMERY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RICKMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JAY TEJERA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2006 STOCK OPTION AND                       ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC MERCANTILE BANCORP
  TICKER:                PMBC            CUSIP:     694552100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND E. DELLERBA                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE H. WELLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN T. FINLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW F. SCHAFNITZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN THOMAS, M.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. WILLIAMS                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC SUNWEAR OF CALIFORNIA, INC.
  TICKER:                PSUN            CUSIP:     694873100
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: PEARSON                        ISSUER          YES          FOR               FOR
C. CUMMIN III

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: WILLIAM                      ISSUER          YES          FOR               FOR
 COBB

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: GEORGE                       ISSUER          YES          FOR               FOR
R. MRKONIC

PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: MICHAEL                      ISSUER          YES          FOR               FOR
 GOLDSTEIN

PROPOSAL #02: AMENDMENT OF THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY AN ADDITIONAL 1,000,000 SHARES.

PROPOSAL #03: 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 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACKAGING CORPORATION OF AMERICA
  TICKER:                PKG             CUSIP:     695156109
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHERYL K. BEEBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HASAN JAMEEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES D. WOODRUM                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1999                       ISSUER          YES          FOR               FOR
LONG-TERM EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACWEST BANCORP
  TICKER:                PACW            CUSIP:     695263103
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK N. BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. DUNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. LANGLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY B. MATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD W. MESSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. ROSE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW P. WAGNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE                                ISSUER          YES          FOR               FOR
AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN
FROM 3,500,000 TO 5,000,000, AND TO EXTEND THE
EXPIRATION DATE OF THE PLAN FROM APRIL 17, 2010 TO

PROPOSAL #03: PROPOSAL TO APPROVE AN ADJOURNMENT OR                        ISSUER          YES        AGAINST           AGAINST
POSTPONEMENT OF THE MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAETEC HOLDING CORP.
  TICKER:                PAET            CUSIP:     695459107
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARUNAS A. CHESONIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. AAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX STADLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. WILSON                                      ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAIN THERAPEUTICS, INC.
  TICKER:                PTIE            CUSIP:     69562K100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REMI BARBIER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALATIN TECHNOLOGIES, INC.
  TICKER:                PTN             CUSIP:     696077304
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL SPANA, PH.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K.A. PRENDERGAST PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY B. MOLINOFF, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT K. DEVEER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. TABER, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROL DE SOUZA, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STANLEY HULL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS PALATIN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

PROPOSAL #03: TO APPROVE THE INCREASE IN SHARES                            ISSUER          YES          FOR               FOR
AVAILABLE UNDER THE 2005 STOCK PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A
REVERSE STOCK SPLIT OF OUR COMMON STOCK, DEPENDING ON
 A DETERMINATION BY PALATIN'S BOARD OF DIRECTORS THAT
 THE REVERSE STOCK SPLIT IS IN THE BEST INTEREST OF
PALATIN AND ITS STOCKHOLDERS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXY HOLDERS                       ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
 PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT
 OR ADJOURNMENT OF THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM HARBOR HOMES, INC.
  TICKER:                PHHM            CUSIP:     696639103
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LARRY H. KEENER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. ASHBAUGH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GARY SHILLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM SMITH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING MARCH 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM, INC.
  TICKER:                PALM            CUSIP:     696643105
  MEETING DATE:          10/1/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD T. COLLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: 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 29, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALOMAR MEDICAL TECHNOLOGIES, INC.
  TICKER:                PMTI            CUSIP:     697529303
  MEETING DATE:          5/20/2009                                                                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                      ISSUER          YES       WITHHOLD           AGAINST

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 2009.

PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE                          ISSUER          YES        AGAINST           AGAINST
PLAN.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAMRAPO BANCORP, INC.
  TICKER:                PBCI            CUSIP:     697738102
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. MORECRAFT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. CONAGHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN L. BROCKMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BEARD MILLER COMPANY                         ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANERA BREAD COMPANY
  TICKER:                PNRA            CUSIP:     69840W108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOMENIC COLASACCO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. AUSTIN LIGON                                      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 29, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANHANDLE OIL AND GAS INC.
  TICKER:                PHX             CUSIP:     698477106
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. CHRIS KAUFFMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. GRANT SWARTZWELDER                                ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAPA JOHN'S INTERNATIONAL, INC.
  TICKER:                PZZA            CUSIP:     698813102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP GUARASCIO                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. JUDE THOMPSON                       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
2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAR PHARMACEUTICAL COMPANIES, INC.
  TICKER:                PRX             CUSIP:     69888P106
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER S. KNIGHT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING)                        ISSUER          YES          FOR               FOR
PROPOSAL ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION
 PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAR TECHNOLOGY CORPORATION
  TICKER:                PTC             CUSIP:     698884103
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. SANGWOO AHN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PAUL D. NIELSEN                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARALLEL PETROLEUM CORPORATION
  TICKER:                PLLL            CUSIP:     699157103
  MEETING DATE:          5/20/2009                                                                                   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 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:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD K. GRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HEPPELMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR B. MARX, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN INCREASE TO 22,300,000 IN                         ISSUER          YES          FOR               FOR
THE TOTAL NUMBER OF SHARES ISSUABLE UNDER OUR 2000
EQUITY INCENTIVE PLAN.



PROPOSAL #03: 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:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. FORTUNE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN M. ZANE*                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK ELECTROCHEMICAL CORP.
  TICKER:                PKE             CUSIP:     700416209
  MEETING DATE:          7/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE BLANCHFIELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD FRANK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN E. SHORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. WARSHAW                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2002 STOCK                          ISSUER          YES          FOR               FOR
OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 900,000 SHARES AND TO EXTEND THE TERM OF
 SUCH PLAN TO MAY 21, 2018.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 1, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK NATIONAL CORPORATION
  TICKER:                PRK             CUSIP:     700658107
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AMENDMENT TO ARTICLE                            ISSUER          YES          FOR               FOR
FOURTH OF THE COMPANY'S ARTICLES OF INCORPORATION TO
AUTHORIZE THE COMPANY TO ISSUE UP TO 200,000
PREFERRED SHARES.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
PROPOSED AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S
 ARTICLES OF INCORPORATION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK NATIONAL CORPORATION
  TICKER:                PRK             CUSIP:     700658107
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. CULLERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. MCCONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. PHILLIPS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. TRAUTMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY                        ISSUER          YES          FOR               FOR
VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY
DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKER DRILLING COMPANY
  TICKER:                PKD             CUSIP:     701081101
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. RUDOLPH REINFRANK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKERVISION, INC.
  TICKER:                PRKR            CUSIP:     701354102
  MEETING DATE:          8/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HIGHTOWER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD PARKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN METCALF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. SAMMONS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID SORRELLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT STERNE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NAM SUH                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAPKEN S. DER TOROSSIAN                              ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF PARKERVISION, INC. 2008                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN (NON-NAMED EXECUTIVE).

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK-OHIO HOLDINGS CORP.
  TICKER:                PKOH            CUSIP:     700666100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW V. CRAWFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MALACHI MIXON, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONNA ROMNEY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE PARK-                        ISSUER          YES          FOR               FOR
OHIO HOLDINGS CORP. AMENDED AND RESTATED 1998 LONG-
TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKVALE FINANCIAL CORPORATION
  TICKER:                PVSA            CUSIP:     701492100
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED P. BURGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY D. REAGAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PARENTE RANDOLPH, LLC AS                      ISSUER          YES          FOR               FOR
 THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKWAY PROPERTIES, INC.
  TICKER:                PKY             CUSIP:     70159Q104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. FRIOU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TROY A. STOVALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
 FOR THE 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARLUX FRAGRANCES, INC.
  TICKER:                PARL            CUSIP:     701645103
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL J. KATZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY D'AGOSTINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTHER EGOZI CHOUKROUN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN H. GOPMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MITZMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID STONE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF RACHLIN LLP AS                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT CAPITAL FUNDING, INC.
  TICKER:                PCAP            CUSIP:     70335Y104
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE DROGIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MEL P. MELSHEIMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. SEBASTIAO                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP TO SERVE AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT COAL CORP
  TICKER:                PCX             CUSIP:     70336T104
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF UP TO                        ISSUER          YES          FOR               FOR
11,901,729 SHARES OF PATRIOT COAL CORPORATION COMMON
STOCK TO THE HOLDERS OF COMMON STOCK OF MAGNUM COAL
COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
DATED AS OF APRIL 2, 2008, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT COAL CORPORATION
  TICKER:                PCX             CUSIP:     70336T104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.R. BROWN                                           ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN F. ERHARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. LUSHEFSKI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE PATRIOT COAL                                 ISSUER          YES          FOR               FOR
CORPORATION 2007 LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PATRIOT COAL                                 ISSUER          YES          FOR               FOR
CORPORATION MANAGEMENT ANNUAL INCENTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT TRANSPORTATION HOLDING, INC.
  TICKER:                PATR            CUSIP:     70337B102
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. BAKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.E. COMMANDER III                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF HANCOCK ASKEW & CO., LLP, AS
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATTERSON-UTI ENERGY, INC.
  TICKER:                PTEN            CUSIP:     703481101
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE SELECTION OF                                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PC CONNECTION, INC.
  TICKER:                PCCC            CUSIP:     69318J100
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA GALLUP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID HALL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH BAUTE                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID BEFFA-NEGRINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA DUCKETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD WEATHERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM
837,500 TO 937,500 SHARES, REPRESENTING AN INCREASE

PROPOSAL #04: 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 YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PC MALL, INC.
  TICKER:                MALL            CUSIP:     69323K100
  MEETING DATE:          7/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK F. KHULUSI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MALOOF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. RECK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. HEESCHEN                                     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:                PCTEL, INC.
  TICKER:                PCTI            CUSIP:     69325Q105
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN J. JACKMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN R. SHEEHAN                        ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT                      ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDI, INC.
  TICKER:                PDII            CUSIP:     69329V100
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY LURKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PIETRUSKI                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FRANK RYAN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEAPACK-GLADSTONE FINANCIAL CORPORATION
  TICKER:                PGC             CUSIP:     704699107
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON THE PROPOSAL                       ISSUER          YES        AGAINST           AGAINST
TO AMEND PEAPACK-GLADSTONE FINANCIAL CORPORATION'S
CERTIFICATE OF INCORPORATION TO AUTHORIZE THE
ISSUANCE OF UP TO 500,000 SHARES OF PREFERRED STOCK.

PROPOSAL #02: TO GRANT MANAGEMENT THE AUTHORITY TO                         ISSUER          YES        AGAINST           AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEAPACK-GLADSTONE FINANCIAL CORPORATION
  TICKER:                PGC             CUSIP:     704699107
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. CONSI, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA HILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. KISSEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. KISSEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LAMB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. MERTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MULCAHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP W. SMITH, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE, ON A NON-BINDING BASIS, THE                      ISSUER          YES          FOR               FOR
 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PECO II, INC.
  TICKER:                PIII            CUSIP:     705221208
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. GREEN                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: RICHARD W. ORCHARD                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW P. SMITH                                     ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEDIATRIX MEDICAL GROUP, INC.
  TICKER:                PDX             CUSIP:     705324101
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEERLESS MFG. CO.
  TICKER:                PMFG            CUSIP:     705514107
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE HOLDING COMPANY                              ISSUER          YES        AGAINST           AGAINST
REORGANIZATION TO BE EFFECTED PURSUANT TO THE MERGER
AGREEMENT DATED JANUARY 10, 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEERLESS SYSTEMS CORPORATION
  TICKER:                PRLS            CUSIP:     705536100
  MEETING DATE:          8/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN M. BATHGATE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY HAMMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON PETER JAMES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. PULLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. RIMMY MALHOTRA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROLL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY E. BROG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS                           ISSUER          YES        AGAINST           AGAINST
PROPERLY MAY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEERLESS SYSTEMS CORPORATION
  TICKER:                PRLS            CUSIP:     705536100
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN M. BATHGATE                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: TIMOTHY E. BROG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY BYLINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERSON GRAMM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. HAMMER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS                           ISSUER          YES        AGAINST           AGAINST
PROPERLY MAY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEET'S COFFEE & TEA, INC.
  TICKER:                PEET            CUSIP:     705560100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD BALDWIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HILARY BILLINGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH SARTAIN                                    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 JANUARY 3, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEGASYSTEMS INC.
  TICKER:                PEGA            CUSIP:     705573103
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P.                               ISSUER          YES          FOR               FOR
O'HALLORAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENFORD CORPORATION
  TICKER:                PENX            CUSIP:     707051108
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: R. RANDOLPH DEVENING                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL H. HATFIELD                                     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:                PENN NATIONAL GAMING, INC.
  TICKER:                PENN            CUSIP:     707569109
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. CARLINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD CRAMER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO UTILIZE A PRIVATE PLACEMENT                      ISSUER          YES          FOR               FOR
 INSTEAD OF A PUBLIC OFFERING IF THE COMPANY ELECTS
TO ISSUE SHARES OF COMMON STOCK TO REDEEM ITS SERIES
B REDEEMABLE PREFERRED STOCK.

PROPOSAL #03: APPROVAL OF 2008 LONG TERM INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN NATIONAL GAMING, INC.
  TICKER:                PENN            CUSIP:     707569109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. HANDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. JACQUEMIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN VIRGINIA CORPORATION
  TICKER:                PVA             CUSIP:     707882106
  MEETING DATE:          5/6/2009                                                                                    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: 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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE PENN                        ISSUER          YES          FOR               FOR
VIRGINIA CORPORATION FIFTH AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNANTPARK INVESTMENT CORPORATION
  TICKER:                PNNT            CUSIP:     708062104
  MEETING DATE:          2/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM K. BERNSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY FLUG                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
PENNANTPARK INVESTMENT CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNICHUCK CORPORATION
  TICKER:                PNNW            CUSIP:     708254206
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. BELLAVANCE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. BOLANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE A. DAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. GERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. KELLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PENNICHUCK CORPORATION 2000 STOCK
OPTION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNS WOODS BANCORP, INC.
  TICKER:                PWOD            CUSIP:     708430103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEROY H. KELLER, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. PLUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT A. VALENCIK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNSYLVANIA COMMERCE BANCORP, INC.
  TICKER:                COBH            CUSIP:     708677109
  MEETING DATE:          3/19/2009                                                                                   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 ENTERED INTO BY PENNSYLVANIA COMMERCE
BANCORP, INC. AND REPUBLIC FIRST BANCORP, INC., DATED
 AS OF NOVEMBER 7, 2008.

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE ARTICLES OF INCORPORATION OF PENNSYLVANIA
COMMERCE BANCORP, INC. TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 25,000,000.

PROPOSAL #03: OTHER BUSINESS. TAKE ACTION ACCORDING                        ISSUER          YES        AGAINST           AGAINST
TO MANAGEMENT'S RECOMMENDATIONS ON OTHER BUSINESS
WHICH MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNSYLVANIA REAL ESTATE INVESTMENT TR
  TICKER:                PEI             CUSIP:     709102107
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. COHEN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. CORADINO*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WALTER D'ALESSIO**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE H. JAVITCH*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD I. KORMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. PASQUERILLA*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD RUBIN**                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENSKE AUTOMOTIVE GROUP, INC.
  TICKER:                PAG             CUSIP:     70959W103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. BARR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING
FIRM FOR 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENSON WORLDWIDE INC
  TICKER:                PNSN            CUSIP:     709600100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER J. ENGEMOEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID JOHNSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
 UNDER THE PLAN BY 1,000,000 SHARES AND COORDINATES
THE VESTING OF EQUITY GRANTS TO THE COMPANY'S NON-
EMPLOYEE DIRECTORS UNDER THE DIRECTOR AUTOMATIC GRANT
 PROGRAM TO COINCIDE WITH THE END OF EACH FISCAL

PROPOSAL #3: TO RATIFY THE SELECTION OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENTAIR, INC.
  TICKER:                PNR             CUSIP:     709631105
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: CHARLES A.                             ISSUER          YES          FOR               FOR
HAGGERTY
PROPOSAL #02: ELECTION OF DIRECTOR: RANDALL J. HOGAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DAVID A. JONES                         ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE OUR EXECUTIVE OFFICER                             ISSUER          YES          FOR               FOR
PERFORMANCE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE 162(M).

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENWEST PHARMACEUTICALS CO.
  TICKER:                PPCO            CUSIP:     709754105
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. JAMES O'SHEA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH EDELMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE COMPANY'S 1997 STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO                      SHAREHOLDER       YES        AGAINST             FOR
THE BYLAWS TO REQUIRE ANNUAL MEETINGS TO BE HELD
EVERY APRIL 30.

PROPOSAL #5A: APPROVAL OF THE PROPOSED AMENDMENT TO                      SHAREHOLDER       YES        AGAINST             FOR
THE BYLAWS TO REQUIRE THE APPROVAL OF 75% OF THE
DIRECTORS IN OFFICE TO VARIOUS SPECIFIED ACTIONS.

PROPOSAL #5B: APPROVAL OF THE PROPOSED AMENDMENT TO                      SHAREHOLDER       YES        AGAINST             FOR
THE BYLAWS TO REQUIRE THE APPROVAL OF 81% OF THE
DIRECTORS IN OFFICE TO VARIOUS SPECIFIED ACTIONS.

PROPOSAL #06: APPROVAL OF THE PROPOSED REQUEST THAT                      SHAREHOLDER       YES        AGAINST             FOR
THE BOARD TAKE PROMPT AND THOUGHTFUL ACTION TO WIND
DOWN SUBSTANTIALLY ALL OF THE COMPANY'S OPERATIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENWEST PHARMACEUTICALS CO.
  TICKER:                PPCO            CUSIP:     709754105
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN C. TANG                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH EDELMAN                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ANDREW D LEVIN M.D,PH.D                            SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO                       SHAREHOLDER       NO           N/A               N/A
THE COMPANY'S BYLAWS TO SET THE DATE OF ALL FUTURE
ANNUAL MEETINGS OF SHAREHOLDERS ON APRIL 30TH OR THE
FOLLOWING BUSINESS DAY.

PROPOSAL #3A: TO APPROVE THE PROPOSED AMENDMENT TO                       SHAREHOLDER       NO           N/A               N/A
THE COMPANY'S BYLAWS TO REQUIRE THE APPROVAL OF 75%
OF THE DIRECTORS IN OFFICE TO VARIOUS SPECIFIED

PROPOSAL #3B: TO APPROVE THE PROPOSED AMENDMENT TO                       SHAREHOLDER       NO           N/A               N/A
THE COMPANY'S BYLAWS TO REQUIRE THE APPROVAL OF 81%
OF THE DIRECTORS IN OFFICE TO VARIOUS SPECIFIED

PROPOSAL #04: TO APPROVE THE SHAREHOLDER RESOLUTION.                     SHAREHOLDER       NO           N/A               N/A

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST AND                     SHAREHOLDER       NO           N/A               N/A
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO                       SHAREHOLDER       NO           N/A               N/A
THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLES BANCORP INC.
  TICKER:                PEBO            CUSIP:     709789101
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF AMENDMENT TO ARTICLE FOURTH                      ISSUER          YES          FOR               FOR
 OF PEOPLES' AMENDED ARTICLES OF INCORPORATION TO
AUTHORIZE PEOPLES TO ISSUE UP TO 50,000 PREFERRED
SHARES.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
OF SHAREHOLDERS TO ADOPT THE PROPOSED AMENDMENT TO
ARTICLE FOURTH OF PEOPLES' AMENDED ARTICLES OF
INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLES BANCORP INC.
  TICKER:                PEBO            CUSIP:     709789101
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL L. BAKER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. BROUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFORD D. DIMIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD FERGUSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL, IN A NON-BINDING ADVISORY                          ISSUER          YES          FOR               FOR
VOTE, OF PEOPLES' EXECUTIVE COMPENSATION DISCLOSED IN
 THE PROXY STATEMENT FOR THE ANNUAL MEETING OF
SHAREHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLES BANCORP OF NORTH CAROLINA, INC.
  TICKER:                PEBK            CUSIP:     710577107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. ABERNETHY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. ABERNETHY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY E. ROBINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM GREGORY TERRY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 PEOPLES BANCORP OF                       ISSUER          YES          FOR               FOR
NORTH CAROLINA, INC. OMNIBUS STOCK OWNERSHIP AND
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE COMPENSATION OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S EXECUTIVE OFFICERS (ADVISORY VOTE).



PROPOSAL #04: THE RATIFICATION AND APPROVAL OF THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF PORTER KEADLE MOORE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLES FINANCIAL CORPORATION
  TICKER:                PFBX            CUSIP:     71103B102
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DREW ALLEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX E. KELLY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MAGRUDER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYLE M. PAGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHEVIS C. SWETMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF PORTER                         ISSUER          YES          FOR               FOR
KEADLE MOORE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

PROPOSAL #03: TRANSACTION OF SUCH OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLESUPPORT, INC.
  TICKER:                PSPT            CUSIP:     712714302
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 3, 2008 (MERGER
AGREEMENT), BY AND AMONG PEOPLESUPPORT, INC., ESSAR
SERVICES, MAURITIUS (ESSAR) AND EASTER MERGER SUB,
INC., (MERGER SUB), WHICH MERGER SUB WILL BE MERGED
WITH AND INTO PEOPLESUPPORT, INC., WITH
PEOPLESUPPORT, INC. SURVIVING THE MERGER (THE MERGER)
 AND TO APPROVE THE MERGER.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEPSIAMERICAS, INC.
  TICKER:                PAS             CUSIP:     71343P200
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS                     ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2009 LONG-TERM INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEREGRINE PHARMACEUTICALS, INC.
  TICKER:                PPHM            CUSIP:     713661106
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLTON M. JOHNSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN W. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. POHL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC S. SWARTZ                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS A. WALTZ, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK.

PROPOSAL #04: APPROVE OUR 2008 STOCK INCENTIVE PLAN.                       ISSUER          YES        AGAINST           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFICIENT, INC.
  TICKER:                PRFT            CUSIP:     71375U101
  MEETING DATE:          4/24/2009                                                                                   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: JOHN S. HAMLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. LUNDEEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. MAY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFICIENT, INC.'S 2009                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN



PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS                               ISSUER          YES          FOR               FOR
PERFICIENT INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFORMANCE TECHNOLOGIES, INC.
  TICKER:                PTIX            CUSIP:     71376K102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS C. CONNORS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. TILLMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFUMANIA HOLDINGS, INC.
  TICKER:                PERF            CUSIP:     71376C100
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN NUSSDORF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLE ANN TAYLOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH BOUHADANA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL GARFINKLE                                       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:                PERICOM SEMICONDUCTOR CORPORATION
  TICKER:                PSEM            CUSIP:     713831105
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX CHIMING HUI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAU L. LEE, PH.D.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIU-WENG SIMON WONG PHD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SOPHIE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE COMPANY'S 2004 STOCK INCENTIVE
PLAN, AS LAST AMENDED AND RESTATED ON JANUARY 24,
2005, INCLUDING AN AMENDMENT TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
PURSUANT TO AWARDS GRANTED THEREUNDER AND AVAILABLE
FOR GRANT AS INCENTIVE STOCK OPTIONS FROM 2,250,000



PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT                        ISSUER          YES          FOR               FOR
OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERINI CORPORATION
  TICKER:                PCR             CUSIP:     713839108
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF                        ISSUER          YES          FOR               FOR
22,987,293 SHARES OF PERINI COMMON STOCK IN THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 2, 2008, BY AND AMONG
PERINI, TRIFECTA ACQUISITION LLC, TUTOR-SALIBA
CORPORATION, A CALIFORNIA CORPORATION (TUTOR-SALIBA),
 RONALD N. TUTOR AND SHAREHOLDERS OF TUTOR-SALIBA.

PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF PERINI COMMON STOCK
FROM 40 MILLION TO 75 MILLION SHARES.

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER ARKLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND R. ONEGLIA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR.

PROPOSAL #05: A PROPOSAL TO AMEND OUR 2004 STOCK                           ISSUER          YES          FOR               FOR
OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3
MILLION TO 5.5 MILLION.

PROPOSAL #06: A PROPOSAL TO APPROVE THE ADJOURNMENT                        ISSUER          YES          FOR               FOR
OR POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO
 SOLICIT ADDITIONAL PROXIES OR AS OTHERWISE NECESSARY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERINI CORPORATION
  TICKER:                PCR             CUSIP:     713839108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BAND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF PERINI FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
SUCH THAT THE NAME OF THE COMPANY WILL BE CHANGED TO
TUTOR PERINI CORPORATION.

PROPOSAL #04: TO APPROVE THE SECTION 162(M)                                ISSUER          YES          FOR               FOR
PERFORMANCE GOALS AND ANNUAL GRANT LIMITATIONS UNDER
THE 2004 STOCK OPTION AND INCENTIVE PLAN.



PROPOSAL #05: TO APPROVE THE 2009 GENERAL INCENTIVE                        ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERMA-FIX ENVIRONMENTAL SERVICES, INC.
  TICKER:                PESI            CUSIP:     714157104
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LOUIS F. CENTOFANTI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON COLIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. FERGUSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LAHAV                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. REEDER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY SHELTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLES E. YOUNG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. ZWECKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST AMENDMENT                      ISSUER          YES          FOR               FOR
 TO THE 2003 OUTSIDE DIRECTORS STOCK PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEROT SYSTEMS CORPORATION
  TICKER:                PER             CUSIP:     714265105
  MEETING DATE:          5/13/2009                                                                                   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: CAROLINE (CAZ) MATTHEWS                              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: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERRIGO COMPANY
  TICKER:                PRGO            CUSIP:     714290103
  MEETING DATE:          11/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOSHE ARKIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND                       ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERRY ELLIS INTERNATIONAL, INC.
  TICKER:                PERY            CUSIP:     288853104
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OSCAR FELDENKREIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE ARRIOLA                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH P. LACHER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERVASIVE SOFTWARE INC.
  TICKER:                PVSW            CUSIP:     715710109
  MEETING DATE:          11/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELBY H. CARTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY R. WOODWARD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETMED EXPRESS, INC.
  TICKER:                PETS            CUSIP:     716382106
  MEETING DATE:          8/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MENDERES AKDAG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FORMICA                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GIAN M. FULGONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SCHWEITZER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY                       ISSUER          YES          FOR               FOR
& PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2009
 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROHAWK ENERGY CORPORATION
  TICKER:                HK              CUSIP:     716495106
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. CHRISTMAS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. IRISH III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. STONE, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
AMENDMENT TO OUR 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
AMENDMENT TO OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
 PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5
MILLION SHARES.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEUM DEVELOPMENT CORPORATION
  TICKER:                PETD            CUSIP:     716578109
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. CRISAFIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY LUFF WAKIM                                  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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROQUEST ENERGY, INC.
  TICKER:                PQ              CUSIP:     716748108
  MEETING DATE:          5/13/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. FINCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GORDON, III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETSMART, INC.
  TICKER:                PETM            CUSIP:     716768106
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : RITA V. FOLEY                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH S.                             ISSUER          YES          FOR               FOR
HARDIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR : AMIN I. KHALIFA                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING
JANUARY 31, 2010.

PROPOSAL #04: TO AMEND OUR EXECUTIVE SHORT-TERM                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFF BANCORP, INC.
  TICKER:                PFFB            CUSIP:     69331W104
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF JUNE 13, 2008 BY AND AMONG PFF
BANCORP, FBOP CORPORATION, AND CALIFORNIA MADISON
HOLDINGS, INC.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES          FOR               FOR
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PGT, INC.
  TICKER:                PGTI            CUSIP:     69336V101
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL AGROSKIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. FEINTUCH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMSEY A. FRANK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRETT N. MILGRIM                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE REPLACEMENT OPTION                            ISSUER          YES        AGAINST           AGAINST
AGREEMENTS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PGT, INC.
  TICKER:                PGTI            CUSIP:     69336V101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL S. LEVY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODNEY HERSHBERGER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FLOYD F. SHERMAN                                     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 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
  TICKER:                PPDI            CUSIP:     717124101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR.                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE COMPANY'S 1995 EQUITY COMPENSATION PLAN
WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO
 29,559,004 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMACOPEIA, INC.
  TICKER:                PCOP            CUSIP:     7171EP101
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: CONSIDER A PROPOSAL TO ADOPT THE                             ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, BY AND AMONG LIGAND
PHARMACEUTICALS INCORPORATED, MARGAUX ACQUISITION
CORP., LATOUR ACQUISITION, LLC AND PHARMACOPEIA,
INC., PURSUANT TO WHICH MARGAUX WILL MERGE INTO
PHARMACOPEIA, AND SUBSEQUENTLY PHARMACOPEIA WILL
MERGE INTO LATOUR, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER
TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
 TO ADOPT THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMACYCLICS, INC.
  TICKER:                PCYC            CUSIP:     716933106
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CYNTHIA C.                             ISSUER          YES        AGAINST           AGAINST
BAMDAD, PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT W. DUGGAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L. KNIGHTON                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: MINESH P. MEHTA,                       ISSUER          YES        AGAINST           AGAINST
M.D.

PROPOSAL #1E: ELECTION OF DIRECTOR: GLENN C. RICE,                         ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID D. SMITH,                        ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND                           ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 49,000,000 TO 100,000,000.

PROPOSAL #03: TO AMEND THE 2004 EQUITY INCENTIVE                           ISSUER          YES        AGAINST           AGAINST
AWARD PLAN (THE 2004 PLAN), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #04: TO AMEND AND RESTATE THE COMPANY'S                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN) TO
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
300,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS
TO THE PURCHASE PLAN.

PROPOSAL #05: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMASSET, INC.
  TICKER:                VRUS            CUSIP:     71715N106
  MEETING DATE:          3/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. STEVEN BURRILL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOT F. HAHN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT F WILLIAMSON III                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO RATIFY THE AMENDMENT OF OUR 2007                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMERICA CORPORATION
  TICKER:                PMC             CUSIP:     71714F104
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT DAHL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. THOMAS P. GERRITY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL N. MENDELSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. ROBERT A. OAKLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. WEISHAR                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2OO7 OMNIBUS INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMERICA CORPORATION
  TICKER:                PMC             CUSIP:     71714F104
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GREGORY S. WEISHAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT DAHL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL N. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. MARJORIE W. DORR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHASE FORWARD INCORPORATED
  TICKER:                PFWD            CUSIP:     71721R406
  MEETING DATE:          5/8/2009                                                                                    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: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. JOUBERT                                      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 &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE 2004 STOCK OPTION AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHH CORPORATION
  TICKER:                PHH             CUSIP:     693320202
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. A.B. KRONGARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. TERENCE W. EDWARDS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JAMES O. EGAN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 APPROVE THE PHH CORPORATION AMENDED AND RESTATED
2005 EQUITY AND INCENTIVE PLAN, INCLUDING (I) AN
INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FORM 7,500,000 SHARES TO
12,050,000 SHARES, AND (II) THE MATERIAL PERFORMANCE
GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF
COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES        AGAINST           AGAINST
 AMEND THE COMPANY'S ARTICLES OF AMENDMENT AND
RESTATEMENT (AS AMENDED) TO INCREASE THE COMPANY'S
NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM
110,000,000 SHARES TO 275,000,000 SHARES AND THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
108,910,000 SHARES TO 273,910,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHH CORPORATION
  TICKER:                PHH             CUSIP:     693320202
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN Z. LOREN                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GREGORY J. PARSEGHIAN                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM-JAMES O. EGAN                               SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                        SHAREHOLDER       NO           N/A               N/A
DELOITTE & TOUCHE LLP AS THE THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE PHH CORPORATION                    SHAREHOLDER       NO           N/A               N/A
 AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN,
 INCLUDING (A) AN INCREASE IN THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,500,000
 SHARES TO 12,050,000 SHARES, AND (B) THE MATERIAL
PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR
PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S CHARTER                    SHAREHOLDER       NO           N/A               N/A
 TO INCREASE THE COMPANY'S NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK FROM 110,000,000 SHARES TO
275,000,000 SHARES AND THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 108,910,000 SHARES TO
273,910,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILADELPHIA CONSOLIDATED HOLDING CORP.
  TICKER:                PHLY            CUSIP:     717528103
  MEETING DATE:          10/23/2008                                                                                  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 JULY 22, 2008, AMONG THE COMPANY,
 TOKIO MARINE HOLDINGS, INC. AND TOKIO MARINE
INVESTMENT (PENNSYLVANIA) INC.



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT, IN
PERSON OR BY PROXY, AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILLIPS-VAN HEUSEN CORPORATION
  TICKER:                PVH             CUSIP:     718592108
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. JAMES MARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY NASELLA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG RYDIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE
PARTICIPANT.

PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE                          ISSUER          YES          FOR               FOR
COMPANY'S PERFORMANCE INCENTIVE BONUS PLAN AND
APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN.

PROPOSAL #04: APPROVAL OF THE CONTINUATION OF THE                          ISSUER          YES          FOR               FOR
COMPANY'S LONG-TERM INCENTIVE PLAN AND APPROVAL OF
THE MATERIAL TERMS UNDER THE PLAN.

PROPOSAL #05: APPOINTMENT OF AUDITORS.                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOENIX TECHNOLOGIES LTD.
  TICKER:                PTEC            CUSIP:     719153108
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL CLAIR                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS BARNETT                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: WOODSON HOBBS                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD NOLING                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MITCHELL TUCHMAN                       ISSUER          YES        AGAINST           AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOTOMEDEX, INC.
  TICKER:                PHMD            CUSIP:     719358103
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. DEPIANO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY F. O'DONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. NOVAK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. DIMUN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE M. WITHROW                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. CONNELLY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF AMPER,                          ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, 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 2005 EQUITY                           ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
 THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 6,160,000 TO 8,160,000 SHARES AND ADD
 PROVISIONS RELATING TO THE GRANT OF PERFORMANCE-
BASED STOCK AWARDS THAT ARE DESIGNED TO QUALIFY AS
QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER CODE
SECTION 162(M).

PROPOSAL #04: TO ISSUE SHARES OF THE COMPANY'S COMMON                      ISSUER          YES          FOR               FOR
 STOCK PURSUANT TO THE TERMS AND CONDITIONS OF THE
SECURITIES PURCHASE AGREEMENT, DATED AS OF AUGUST 4,
2008, BY AND BETWEEN THE COMPANY AND PERSEUS PARTNERS
 VII, L.P., AND UPON CONVERSION OF THE PROMISSORY
NOTES AND EXERCISE OF THE WARRANTS, EACH AS ISSUED
PURSUANT TO THE SECURITIES PURCHASE AGREEMENT.

PROPOSAL #05: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S OUTSTANDING COMMON STOCK AT AN EXCHANGE
RATIO OF 1-FOR-7 AND AUTHORIZE THE BOARD OF DIRECTORS
 OF THE COMPANY TO IMPLEMENT THE REVERSE STOCK SPLIT
AT ANY TIME PRIOR TO THE 2010 ANNUAL MEETING OF
STOCKHOLDERS BY FILING AN AMENDMENT TO COMPANY'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #06: TO AMEND CERTIFICATE OF INCORPORATION                        ISSUER          YES          FOR               FOR
TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 150,000,000 SHARES.

PROPOSAL #07: TO ADJOURN THE MEETING, IF NECESSARY OR                      ISSUER          YES          FOR               FOR
 APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE PROPOSALS NO. 4, 5 OR 6.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOTON DYNAMICS, INC.
  TICKER:                PHTN            CUSIP:     719364101
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER AND REORGANIZATION, DATED AS OF JUNE 26, 2008,
 BY AND AMONG ORBOTECH LTD., PDI ACQUISITION, INC.,
AN INDIRECT WHOLLYOWNED SUBSIDIARY OF ORBOTECH LTD.,
AND PHOTON DYNAMICS, INC., AND THE PRINCIPAL TERMS OF
 THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT RELATING THERETO.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOTRONICS, INC.
  TICKER:                PLAB            CUSIP:     719405102
  MEETING DATE:          4/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. MACRICOSTAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHYSICIANS FORMULA HOLDINGS, INC.
  TICKER:                FACE            CUSIP:     719427106
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: INGRID JACKEL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZVI EIREF                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFF M. BERRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY P. ROGERS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PADRAIC L. SPENCE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS PHYSICIANS FORMULA HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PICO HOLDINGS, INC.
  TICKER:                PICO            CUSIP:     693366205
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.W. FOULKROD, III ESQ.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. RUPPERT, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
TO PERFORM THE ANNUAL AUDIT OF THE COMPANY'S 2009
FINANCIAL STATEMENTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIEDMONT NATURAL GAS COMPANY, INC.
  TICKER:                PNY             CUSIP:     720186105
  MEETING DATE:          3/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. JAMES BURTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUBREY B. HARWELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SHI                                         ISSUER          YES          FOR               FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF DELOITTE                       ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009

PROPOSAL #C: APPROVAL OF AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
 OF THE COMPANY'S BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIKE ELECTRIC CORPORATION
  TICKER:                PEC             CUSIP:     721283109
  MEETING DATE:          12/3/2008                                                                                   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 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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE AIRLINES CORP.
  TICKER:                PNCL            CUSIP:     723443107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. BREEDING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. COUGHLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. PHILIP SHANNON                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO AMEND THE 2003 STOCK                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT BY THE                        ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE ENTERTAINMENT, INC.
  TICKER:                PNK             CUSIP:     723456109
  MEETING DATE:          5/5/2009                                                                                    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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                                  ISSUER          YES       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL ORNEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
EXISTING EQUITY PLANS AND INDUCEMENT OPTION GRANTS TO
 PERMIT A ONE-TIME VALUE-FOR-VALUE STOCK OPTION

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE FINANCIAL PARTNERS, INC.
  TICKER:                PNFP            CUSIP:     72346Q104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ED C. LOUGHRY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REESE L. SMITH, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DALE W. POLLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TERRY TURNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO PINNACLE'S                        ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF PINNACLE COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE PLAN BY 750,000 SHARES.

PROPOSAL #03: TO RATIFY THE USE OF THE PERFORMANCE                         ISSUER          YES          FOR               FOR
MEASURES IN PINNACLE'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS PINNACLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #05: TO APPROVE PINNACLE'S EXECUTIVE                              ISSUER          YES          FOR               FOR
COMPENSATION PROGRAMS AND PROCEDURES IN ACCORDANCE
WITH RECENTLY ENACTED SAY ON PAY REGULATIONS OF THE
AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIONEER DRILLING COMPANY
  TICKER:                PDC             CUSIP:     723655106
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WM. STACY LOCKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JOHN THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. URBAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE PIONEER                      ISSUER          YES          FOR               FOR
 DRILLING COMPANY 2007 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIPER JAFFRAY COMPANIES
  TICKER:                PJC             CUSIP:     724078100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. FRANCIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. KRISTINE JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA K. POLSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN M. TAYLOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIXELWORKS, INC.
  TICKER:                PXLW            CUSIP:     72581M305
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ALLEN H. ALLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. CHRISTENSEN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. WALICEK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2006                           ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS PIXELWORKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAINS EXPLORATION & PRODUCTION CO.
  TICKER:                PXP             CUSIP:     726505100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. FRY, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLANAR SYSTEMS, INC.
  TICKER:                PLNR            CUSIP:     726900103
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD K. PERKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. KAY STEPP                                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLANETOUT INC.
  TICKER:                LGBT            CUSIP:     727058208
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, BY AND AMONG PLANETOUT INC., HERE MEDIA INC.,
 HMI MERGER SUB, AND THE HMI OWNERS AND THE HMI
ENTITIES SIGNATORY THERETO AND APPROVAL OF THE MERGER
 OF HMI MERGER SUB WITH AND INTO PLANETOUT WITH
PLANETOUT SURVIVING AND BECOMING A WHOLLY-OWNED
SUBSIDIARY OF HERE MEDIA INC., A NEWLY FORMED HOLDING
 COMPANY.

PROPOSAL #02: ADJOURNMENT OF THE MEETING TO A LATER                        ISSUER          YES          FOR               FOR
DATE, IF NECESSARY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLANTRONICS, INC.
  TICKER:                PLT             CUSIP:     727493108
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARV TSEU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN KANNAPPAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN DEXHEIMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG HAMMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HART                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL MOHR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER WERY                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AND APPROVE AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
2003 STOCK PLAN.

PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLATO LEARNING, INC.
  TICKER:                TUTR            CUSIP:     72764Y100
  MEETING DATE:          3/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. LEE PELTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. (TED) SANDERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. BECKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING OCTOBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAYBOY ENTERPRISES, INC.
  TICKER:                PLAA            CUSIP:     728117201
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. BOOKSHESTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. CHEMEROW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. HIRSCHHORN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. KERN                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. PILLAR                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. ROSENTHAL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. ROSENZWEIG                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE THIRD                         ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 1995 STOCK INCENTIVE PLAN OF
PLAYBOY ENTERPRISES, INC.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SECOND                        ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 1997 EQUITY PLAN FOR NON-
EMPLOYEE DIRECTORS OF PLAYBOY ENTERPRISES, INC.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE PLAYBOY                       ISSUER          YES          FOR               FOR
ENTERPRISES, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS PLAYBOY ENTERPRISES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLEXUS CORP.
  TICKER:                PLXS            CUSIP:     729132100
  MEETING DATE:          2/4/2009                                                                                    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

ELECTION OF DIRECTOR: MARY A. WINSTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLUG POWER INC.
  TICKER:                PLUG            CUSIP:     72919P103
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAUREEN O. HELMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW MARSH                                         ISSUER          YES          FOR               FOR

PROPOSAL #2: THE APPROVAL OF THE 2009 STOCK OPTION                         ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN.

PROPOSAL #3: THE RATIFICATION OF KPMG LLP AS THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLX TECHNOLOGY, INC.
  TICKER:                PLXT            CUSIP:     693417107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 3,400,000                         ISSUER          YES          FOR               FOR
SHARES OF OUR COMMON STOCK IN SATISFACTION OF THE
$14,200,000 PRINCIPAL BALANCE OF A PROMISSORY NOTE
ISSUED IN CONNECTION WITH OUR ACQUISITION OF OXFORD
SEMICONDUCTOR, INC. IN JANUARY 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLX TECHNOLOGY, INC.
  TICKER:                PLXT            CUSIP:     693417107
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SALAMEH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN H. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS RIORDAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK VERDERICO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH H. SCHMITT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: 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
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMA CAPITAL CORPORATION
  TICKER:                PMACA           CUSIP:     693419202
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: VINCENT T. DONNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BEARD MILLER COMPANY                         ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC COMMERCIAL TRUST
  TICKER:                PCC             CUSIP:     693434102
  MEETING DATE:          6/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHAN G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA R. GREENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY A. IMBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVING MUNN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE B. ROSEMORE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PMC COMMERCIAL
FOR THE YEAR ENDING DECEMBER 31, 2009.
   THE BOARD RECOMMENDS YOU          VOTE AGAINST THE
 SHAREHOLDER PROPOSAL.

PROPOSAL #03: TO CONSIDER THE SHAREHOLDER PROPOSAL.                      SHAREHOLDER       YES        AGAINST             FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC-SIERRA, INC.
  TICKER:                PMCS            CUSIP:     69344F106
  MEETING DATE:          4/29/2009                                                                                   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: GREGORY S. LANG                                      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 2009 FISCAL YEAR.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF                     SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED AT THE MEETING, REGARDING
PERFORMANCE-BASED STOCK OPTIONS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMFG, INC.
  TICKER:                PMFG            CUSIP:     69345P103
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT MCCASHIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.G. WESTERMAN, JR.                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMFG, INC.
  TICKER:                PMFG            CUSIP:     69345P103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT AND RESTATEMENT OF THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
PREFERRED STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PNM RESOURCES, INC.
  TICKER:                PNM             CUSIP:     69349H107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. NORDHAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL T. PACHECO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD K. SCHWANZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVE OF THE PNM RESOURCES, INC.                            ISSUER          YES          FOR               FOR
SECOND AMENDED AND RESTATED OMNIBUS PERFORMANCE

PROPOSAL #3: RATIFY THE APPOINTMENT OF DELOITTE &                          ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLARIS INDUSTRIES INC.
  TICKER:                PII             CUSIP:     731068102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT W. WINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNETTE K. CLAYTON                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GREGORY R. PALEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WIEHOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN
FOR DIRECTORS.

PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
POLARIS INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #4: PROPOSAL TO REAPPROVE MATERIAL                                ISSUER          YES          FOR               FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. SENIOR
EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #5: PROPOSAL TO REAPPROVE THE MATERIAL                            ISSUER          YES          FOR               FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. LONG TERM
INCENTIVE PLAN.

PROPOSAL #6: PROPOSAL TO RATIFY THE SELECTION OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYCOM, INC.
  TICKER:                PLCM            CUSIP:     73172K104
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. DEWALT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                                  ISSUER          YES          FOR               FOR

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 APPROVE AMENDMENTS TO POLYCOM'S 2004                      ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYONE CORPORATION
  TICKER:                POL             CUSIP:     73179P106
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE DUFF-BLOOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. FEARON                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GORDON D. HARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LORRAINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. POWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
POLYONE CORPORATION'S CODE OF REGULATIONS TO ALLOW
THE BOARD OF DIRECTORS TO AMEND THE REGULATIONS TO
THE EXTENT PERMITTED BY LAW.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYPORE INTERNATIONAL INC.
  TICKER:                PPO             CUSIP:     73179V103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM DRIES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. KRUSE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POMEROY IT SOLUTIONS, INC.
  TICKER:                PMRY            CUSIP:     731822102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. BOUCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER C. FROMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. KRIEG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. POMEROY, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. PRESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. RUFFOLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN STARR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA E. TIBEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF BDO                        ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY'S 2009 FISCAL YEAR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PONIARD PHARMACEUTICALS, INC.
  TICKER:                PARD            CUSIP:     732449301
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD MCMAHON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. BASSO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK B. CRAVES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ROLLAND DICKSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL S. GOLDFISCHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. LITTAUER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. MARTELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS J. SIMON III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. STEVENS                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POOL CORPORATION
  TICKER:                POOL            CUSIP:     73278L105
  MEETING DATE:          5/5/2009                                                                                    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: AMENDMENT TO 2007 LONG-TERM INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,515,000
TO 5,415,000 SHARES; (II) NUMBER OF SHARES THAT MAY
BE ISSUED AS RESTRICTED STOCK FROM 100,000 TO
1,300,000; & (III) NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE GRANTED TO ONE INDIVIDUAL FROM 200,000 TO
 400,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POPULAR, INC.
  TICKER:                BPOP            CUSIP:     733174106
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN J. BERMUDEZ                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCISCO M.                           ISSUER          YES        AGAINST           AGAINST
REXACH JR.

PROPOSAL #02: TO AMEND ARTICLE FIFTH OF THE RESTATED                       ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $6 PER SHARE (COMMON STOCK), FROM
470,000,000 TO 700,000,000.

PROPOSAL #03: TO AMEND ARTICLE FIFTH OF THE RESTATED                       ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
DECREASE THE PAR VALUE OF THE COMMON STOCK OF THE
CORPORATION FROM $6 PER SHARE TO $0.01 PER SHARE.

PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO                       ISSUER          YES          FOR               FOR
THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #05: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTFOLIO RECOVERY ASSOCIATES, INC.
  TICKER:                PRAA            CUSIP:     73640Q105
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE FREDRICKSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENELOPE KYLE                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTLAND GENERAL ELECTRIC CO
  TICKER:                POR             CUSIP:     736508847
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. DIETZLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEGGY Y. FOWLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. GANZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NEIL J. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LEE PELTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. PIRO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID                                     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 FISCAL YEAR 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POST PROPERTIES, INC.
  TICKER:                PPS             CUSIP:     737464107
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STELLA F. THAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD DE WAAL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
POST PROPERTIES, INC. 2003 INCENTIVE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POST PROPERTIES, INC.
  TICKER:                PPS             CUSIP:     737464107
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DALE ANNE REISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STELLA F. THAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD DE WAAL                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POTLATCH CORPORATION
  TICKER:                PCH             CUSIP:     737630103
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM L.                             ISSUER          YES          FOR               FOR
DRISCOLL
PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AN                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWELL INDUSTRIES, INC.
  TICKER:                POWL            CUSIP:     739128106
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. SEALE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. TRANCHON                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER INTEGRATIONS, INC.
  TICKER:                POWI            CUSIP:     739276103
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BALU BALAKRISHNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. BICKELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES FIEBIGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. SHARP                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM GEORGE                                       ISSUER          YES          FOR               FOR




PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN INCREASE IN THE                       ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES OF COMMON STOCK ISSUABLE UPON
CONVERSION OF OUR 8% SENIOR SECURED CONVERTIBLE NOTES
 DUE 2013.

PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN                        ISSUER          YES        AGAINST           AGAINST
ACCORDANCE WITH THE RECOMMENDATIONS OF THE BOARD OF
DIRECTORS ON SUCH OTHER BUSINESS AS MAY PROPERLY COME
 BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN
THE MEETING TO ANOTHER TIME OR PLACE IN ORDER TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. GACEK                                         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: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
 THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWERSECURE INTERNATIONAL, INC.
  TICKER:                POWR            CUSIP:     73936N105
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY D. PELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MADDEN III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWERWAVE TECHNOLOGIES, INC.
  TICKER:                PWAV            CUSIP:     739363109
  MEETING DATE:          8/12/2008                                                                                   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 AMENDMENT OF                                  ISSUER          YES          FOR               FOR
POWERWAVES'S EXTENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE
EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN, WHICH INCREASES THE AUTHORIZED NUMBER OF COMMON
 SHARES AVAILABLE FOR SALE UNDER THE PLAN FROM
390,953 TO 1,890,953 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POZEN INC.
  TICKER:                POZN            CUSIP:     73941U102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. PLACHETKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAUZEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGELA LARSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST AND                        ISSUER          YES          FOR               FOR
YOUNG AS POZEN'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREFERRED BANK
  TICKER:                PFBC            CUSIP:     740367107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C.Y. CHENG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICHARD BELLISTON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. ALBERT YU                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE BYLAWS                      ISSUER          YES          FOR               FOR
 OF THE BANK TO CHANGE THE AUTHORIZED NUMBER OF
DIRECTORS FROM A RANGE OF EIGHT (8) TO ELEVEN (11) TO
 A RANGE OF SIX (6) TO ELEVEN (11).



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREFORMED LINE PRODUCTS COMPANY
  TICKER:                PLPC            CUSIP:     740444104
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA P. RUHLMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. RUHLMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD R. GASCOIGNE                                 ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIER EXHIBITIONS, INC.
  TICKER:                PRXI            CUSIP:     74051E102
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE ESKOWITZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS BANKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: N. NICK CRETAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNIE GELLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG M. GOODMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. INGALLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN F. MILLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. REED                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES S. YAFFE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S MERGER WITH                         ISSUER          YES          FOR               FOR
AND INTO ITS WHOLLY-OWNED DELAWARE SUBSIDIARY,
PREMIER EXHIBITIONS, INC., FOR THE SOLE PURPOSE OF
CHANGING THE COMPANY'S DOMICILE TO DELAWARE.

PROPOSAL #03: TO RATIFY THE SELECTION OF KEMPISTY &                        ISSUER          YES          FOR               FOR
COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIER EXHIBITIONS, INC.
  TICKER:                PRXI            CUSIP:     74051E102
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS BANKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: N. NICK CRETAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNIE GELLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. INGALLS                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALAN B. REED                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. HUGH SAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SELLERS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF CHERRY,                           ISSUER          YES          FOR               FOR
BEKAERT & HOLLAND, L.L.P., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING FEBRUARY 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIERE GLOBAL SERVICES, INC.
  TICKER:                PGI             CUSIP:     740585104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOLAND T. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. ARNOLD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILKIE S. COLYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVEN JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WALKER SMITH, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIERWEST BANCORP
  TICKER:                PRWT            CUSIP:     740921101
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ANHORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. HIEB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. DUKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK G. HUYCKE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICKAR D. WATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN PARGETER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS N. HOFFBUHR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. PATERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. DICKERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF MOSS                           ISSUER          YES          FOR               FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YAR ENDING 2009.



PROPOSAL #3: NON-BINDING, ADVISORY VOTE ON THE                             ISSUER          YES          FOR               FOR
COMPANY EXECUTIVE COMPENSATION ARRANGEMENTS AND
POLICIES AS PRESENTED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRE-PAID LEGAL SERVICES, INC.
  TICKER:                PPD             CUSIP:     740065107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. HAIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESIDENTIAL LIFE CORPORATION
  TICKER:                PLFE            CUSIP:     740884101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD BARNES                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. DEMILT                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. THOMAS KNIGHT                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HERBERT KURZ                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MCMAHON                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE READ                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE RIVKIN                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY RUBIN                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M. TRUST                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS'                            ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESIDENTIAL REALTY CORPORATION
  TICKER:                PDLB            CUSIP:     741004204
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD BRANDT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MORTIMER M. CAPLIN                                   ISSUER          YES       WITHHOLD           AGAINST



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESSTEK, INC.
  TICKER:                PRST            CUSIP:     741113104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. BARR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. DREYER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE HOWARD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY JACOBSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK D. STEENBURGH                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD C. WAITE III                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESTIGE BRANDS HOLDINGS, INC.
  TICKER:                PBH             CUSIP:     74112D101
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK PETTIE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DICK BUELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BYOM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. DONNINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD GORDON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. HEMMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK LONERGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. MANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. SILCOCK                                   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 PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRG-SCHULTZ INTERNATIONAL, INC.
  TICKER:                PRGX            CUSIP:     69357C503
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROMIL BAHL                                           ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS PRG-SCHULTZ'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICELINE.COM INCORPORATED
  TICKER:                PCLN            CUSIP:     741503403
  MEETING DATE:          6/3/2009                                                                                    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 #2: TO RATIFY THE SELECTION OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE FOR THE RIGHT OF
STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE
COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER                     SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICESMART, INC
  TICKER:                PSMT            CUSIP:     741511109
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GONZALO BARRUTIETA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY L. GALINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE L. HENSLEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEON C. JANKS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE LUIS LAPARTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK MCGRORY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PRICE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEENE WOLCOTT                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001                          ISSUER          YES        AGAINST           AGAINST
EQUITY PARTICIPATION PLAN OF PRICESMART, INC.: (I)
EXPANDING THE ELIGIBILITY PROVISIONS UNDER SUCH PLAN
TO PERMIT THE AWARD OF RESTRICTED STOCK UNITS UNDER
SUCH PLAN, IN ADDITION TO STOCK OPTIONS, TO OUR NON-
EMPLOYEE DIRECTORS; AND (II) AUTHORIZING AN INCREASE
TO NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 350,000 TO 400,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002                          ISSUER          YES        AGAINST           AGAINST
EQUITY PARTICIPATION PLAN OF PRICESMART, INC.
AUTHORIZING AN INCREASE TO THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE FROM 750,000 TO
1,250,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIDE INTERNATIONAL, INC.
  TICKER:                PDE             CUSIP:     74153Q102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. HAGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMEDIA INC.
  TICKER:                PRM             CUSIP:     74157K846
  MEETING DATE:          5/20/2009                                                                                   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: CHARLES J. STUBBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. UGER                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES        AGAINST           AGAINST
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRINCETON NATIONAL BANCORP, INC.
  TICKER:                PNBC            CUSIP:     742282106
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GRETTA E. BIEBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. BRUCE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. ERNAT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY J. SORCIC                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RESOLVED, THAT THE SHAREHOLDERS APPROVE                      ISSUER          YES          FOR               FOR
 THE EXECUTIVE COMPENSATION OF THE COMPANY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS
 AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE
 OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING
 NARRATIVE DISCLOSURE) IN THIS PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIVATEBANCORP, INC.
  TICKER:                PVTB            CUSIP:     742962103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. TYREE                                       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 ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL FOR AN ADVISORY (NON-BINDING)                       ISSUER          YES          FOR               FOR
VOTE TO APPROVE 2008 EXECUTIVE COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH A CLASS OF NON-VOTING
COMMON STOCK.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD ALLOW HOLDERS OF THE
COMPANY'S SERIES A JUNIOR NON-VOTING PREFERRED STOCK
TO CONVERT THEIR SHARES INTO NON-VOTING COMMON STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROASSURANCE CORPORATION
  TICKER:                PRA             CUSIP:     74267C106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY D. BRANT, D.P.M.                               ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. H. WOODHAMS, M.D                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.W. YEARGAN, JR., M.D                               ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROCENTURY CORPORATION
  TICKER:                PROS            CUSIP:     74268T108
  MEETING DATE:          7/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL AND ADOPTION OF THE                             ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
20, 2008, AS AMENDED (THE MERGER AGREEMENT), BY AND
AMONG MEADOWBROOK INSURANCE GROUP, INC., MBKPC CORP.
AND PROCENTURY CORPORATION AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES.

PROPOSAL #02: THE APPROVAL TO ADJOURN OR POSTPONE THE                      ISSUER          YES          FOR               FOR
 MEETING IN THE EVENT THAT AN INSUFFICIENT NUMBER OF
SHARES IS PRESENT IN PERSON OR BY PROXY TO APPROVE
AND ADOPT THE MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS IT CONTEMPLATES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROCERA NETWORKS, INC.
  TICKER:                PKT             CUSIP:     74269U104
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT MCCLENDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. BREAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD ABBOTT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAFFAN HILLBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LOSTY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS SAPONAS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF PMB HELIN                             ISSUER          YES          FOR               FOR
DONOVAN, LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGENICS PHARMACEUTICALS, INC.
  TICKER:                PGNX            CUSIP:     743187106
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. BRINER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. CROWLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. DALTON                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: STEPHEN P. GOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. MADDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 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 3,400,000 AND
1,100,000, RESPECTIVELY, AND TO MAKE CERTAIN OTHER
CHANGES TO THE TERMS OF THE PLANS.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 5,450,000, AND TO MAKE CERTAIN
 OTHER CHANGES TO THE TERMS OF THE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #05: THE AUTHORITY TO VOTE IN THEIR                               ISSUER          YES        AGAINST           AGAINST
DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESS SOFTWARE CORPORATION
  TICKER:                PRGS            CUSIP:     743312100
  MEETING DATE:          5/12/2009                                                                                   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: BARRY N. BYCOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAM GUPTA                                            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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. REIDY                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS                      ISSUER          YES          FOR               FOR
 SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THAT PLAN FROM
4,000,000 TO 4,500,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROLIANCE INTERNATIONAL, INC.
  TICKER:                PLI             CUSIP:     74340R104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM J. ABRAHAM, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY R. BANDUCCI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT L. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. RULSEH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. ALAN SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN PROLIANCE'S                       ISSUER          YES        AGAINST           AGAINST
AUTHORIZED COMMON STOCK.

PROPOSAL #03: APPOINTMENT OF BDO SEIDMAN, LLP AS                           ISSUER          YES          FOR               FOR
PROLIANCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROS HOLDINGS INC
  TICKER:                PRO             CUSIP:     74346Y103
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLEN KESZLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM RUSSELL                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROSPECT CAPITAL CORPORATION
  TICKER:                PSEC            CUSIP:     74348T102
  MEETING DATE:          2/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GRAHAM D.S. ANDERSON*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE S. STARK**                                    ISSUER          YES          FOR               FOR

PROPOSAL #II: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR PROSPECT CAPITAL CORPORATION FOR
 THE FISCAL YEAR ENDING JUNE 30, 2009.

PROPOSAL #III: TO APPROVE A PROPOSAL TO AUTHORIZE THE                      ISSUER          YES          FOR               FOR
 COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
 SELL SHARES OF ITS COMMON STOCK AT A PRICE OR PRICES
 BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER
 SHARE IN ONE OR MORE OFFERINGS.

PROPOSAL #IV: TO APPROVE A PROPOSAL TO AUTHORIZE THE                       ISSUER          YES          FOR               FOR
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
ISSUE WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE TO,
CONVERT TO, OR PURCHASE SHARES OF THE COMPANY'S
COMMON STOCK IN ONE OR MORE OFFERINGS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROSPERITY BANCSHARES, INC.
  TICKER:                PRSP            CUSIP:     743606105
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. BOULIGNY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT STEELHAMMER*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROTECTIVE LIFE CORPORATION
  TICKER:                PL              CUSIP:     743674103
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S.M. FRENCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. HAMBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANESSA LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. MCCRARY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DOWD RITTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANESSA WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENCE AND WORCESTER RAILROAD CO.
  TICKER:                PWX             CUSIP:     743737108
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT EDER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN HEALY                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PAUL TITTERTON                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENCE SERVICE CORPORATION
  TICKER:                PRSC            CUSIP:     743815102
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FLETCHER JAY MCCUSKER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISTI L. MEINTS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENCE SERVICE CORPORATION
  TICKER:                PRSC            CUSIP:     743815102
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL C. BRADLEY                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: CAPT BRIAN T. COSTELLO                             SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                      SHAREHOLDER       NO           N/A               N/A
AS PROVIDENCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT BANKSHARES CORPORATION
  TICKER:                PBKS            CUSIP:     743859100
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF DECEMBER 18, 2008, AMONG M&T
BANK CORPORATION (M&T), PROVIDENT BANKSHARES
CORPORATION AND FIRST EMPIRE STATE HOLDING COMPANY, A
 WHOLLY OWNED DIRECT SUBSIDIARY OF M&T (MERGER SUB),
PURSUANT TO WHICH PROVIDENT BANKSHARES CORPORATION
WILL MERGE WITH AND INTO MERGER SUB, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT PROVIDENT
BANKSHARES CORPORATION TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL
MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT FINANCIAL HOLDINGS, INC.
  TICKER:                PROV            CUSIP:     743868101
  MEETING DATE:          11/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG G. BLUNDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY H. TAYLOR                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT FINANCIAL SERVICES, INC.
  TICKER:                PFS             CUSIP:     74386T105
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY M. CONNOR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER MARTIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD O'DONNELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFRIES SHEIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT NEW YORK BANCORP
  TICKER:                PBNY            CUSIP:     744028101
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH HERSHAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. JAUNTIG JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. NOZELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. ROSENSTOCK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRUDENTIAL BANCORP INC. OF PENNSYLVANIA
  TICKER:                PBIP            CUSIP:     744319104
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE 2008 STOCK OPTION                      ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #02: PROPOSAL TO ADOPT THE 2008 RECOGNITION                       ISSUER          YES          FOR               FOR
AND RETENTION PLAN AND TRUST AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRUDENTIAL BANCORP INC. OF PENNSYLVANIA
  TICKER:                PBIP            CUSIP:     744319104
  MEETING DATE:          2/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: THOMAS A. VENTO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS PRUDENTIAL BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PS BUSINESS PARKS, INC.
  TICKER:                PSB             CUSIP:     69360J107
  MEETING DATE:          5/4/2009                                                                                    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: JENNIFER H. DUNBAR                                   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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSS WORLD MEDICAL, INC.
  TICKER:                PSSI            CUSIP:     69366A100
  MEETING DATE:          8/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN H. ROGERS                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHEMEDICS CORPORATION
  TICKER:                PMD             CUSIP:     744375205
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND C. KUBACKI, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY F. CONNICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER S. TOMENSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED J. WEINERT                                      ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. DILL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE
DIRECTORS' NON-QUALIFIED STOCK OPTION 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PULASKI FINANCIAL CORP.
  TICKER:                PULB            CUSIP:     745548107
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. HOGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY K. REEVES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
PULASKI FINANCIAL CORP. 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PURE BIOSCIENCE
  TICKER:                PURE            CUSIP:     746218106
  MEETING DATE:          1/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY H. BARNHILL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS BROVARONE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MURRAY H. GROSS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. KRALL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL V. MAIER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONNA SINGER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TOMMY G. THOMPSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MAYER HOFFMAN MCCANN P.C. AS PURE BIOSCIENCE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JULY 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PURE CYCLE CORPORATION
  TICKER:                PCYO            CUSIP:     746228303
  MEETING DATE:          1/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK W. HARDING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRISON H. AUGUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. CAMPBELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR G. EPKER, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. GUIDO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. HOWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. MIDDLEMAS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS NAMED IN THE PROXY STATEMENT FOR
 THE FISCAL YEAR ENDING AUGUST 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PURPLE COMMUNICATIONS INC
  TICKER:                PRPL            CUSIP:     746389105
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN ESKENAZI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER GIBBONS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL R. LUIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. MCDONAGH                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD E. OBRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. CHANG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEHDAD EGHBALI                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PZENA INVESTMENT MANAGEMENT, INC.
  TICKER:                PZN             CUSIP:     74731Q103
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD S. PZENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. GALBRAITH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL M. GREENBLATT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. MEYEROWICH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE PZENA                            ISSUER          YES          FOR               FOR
INVESTMENT MANAGEMENT, INC. 2007 EQUITY INCENTIVE
PLAN TO AUTHORIZE AN ADDITIONAL 6,419,279 SHARES OF
CLASS A COMMON STOCK FOR ISSUANCE UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QAD INC.
  TICKER:                QADI            CUSIP:     74727D108
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARL F. LOPKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA M. LOPKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT J. ADELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE R. CUNNINGHAM                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. O'MALIA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEE D. ROBERTS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE A ONE-TIME STOCK                         ISSUER          YES        AGAINST           AGAINST
OPTION AND STOCK APPRECIATION RIGHT EXCHANGE PROGRAM.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 QAD INC. 2006 STOCK INCENTIVE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QC HOLDINGS, INC.
  TICKER:                QCCO            CUSIP:     74729T101
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON EARLY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LOU EARLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. CHALKER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. LAMBERTI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS P. LEMERY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY V. POWELL                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004                        ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2004                        ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF
SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL IN ANY
CALENDAR YEAR.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUAKER CHEMICAL CORPORATION
  TICKER:                KWR             CUSIP:     747316107
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. CALDWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFRY D. FRISBY                                     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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY DISTRIBUTION, INC.
  TICKER:                QLTY            CUSIP:     74756M102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. ENZOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. MARCHESE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. MIKLICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN PARKER, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ALI RASHID                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE BRISTOL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK CLINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. KAPLAN                                     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          FOR               FOR




ELECTION OF DIRECTOR: ROBERT L. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS QSI'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO AMEND THE                          SHAREHOLDER       YES        AGAINST             FOR
DEFINITION OF INDEPENDENT DIRECTOR IN QSI'S BYLAWS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AHMED HUSSEIN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MURRAY BRENNAN, M.D.                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: IBRAHIM FAWZY                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH D. STILWELL                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EDWIN HOFFMAN                                      SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                         SHAREHOLDER       NO           N/A               N/A
GRANT THORNTON LLP AS QSI'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: TO AMEND THE CORPORATE GOVERNANCE                          SHAREHOLDER       NO           N/A               N/A
PROVISIONS THAT ARE ATTACHED TO THE QUALITY SYSTEMS
BYLAWS AS EXHIBIT A AND MADE A PART THEREOF TO
SUBSTANTIALLY CONFORM THE DEFINITION OF INDEPENDENT
DIRECTOR CONTAINED THEREIN TO THE DEFINITION OF
INDEPENDENT OUTSIDE DIRECTOR ADOPTED BY RISKMETRICS
ISS GOVERNANCE SERVICES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANEX BUILDING PRODUCTS CORP
  TICKER:                NX              CUSIP:     747619104
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD G. BARGER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. PETRATIS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS,
PERFORMANCE STOCK AWARDS AND PERFORMANCE UNIT AWARDS
UNDER THE QUANEX BUILDING PRODUCTS CORPORATION 2008
OMNIBUS INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTA SERVICES, INC.
  TICKER:                PWR             CUSIP:     74762E102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. COLSON                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. MICHAL CONAWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD FRIED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE RANCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD, III                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTUM CORPORATION
  TICKER:                QTM             CUSIP:     747906204
  MEETING DATE:          8/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. AUVIL III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MARENGI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. PASTERNACK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS P. WOLF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE COMPANY'S BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE
AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A
REVERSE STOCK SPLIT, PURSUANT TO WHICH ANY WHOLE
NUMBER OF OUTSTANDING SHARES OF THE COMMON STOCK
BETWEEN AND INCLUDING 4 AND 12 WOULD BE COMBINED INTO
 ONE SHARE OF SUCH STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTUM FUEL SYSTEMS TECH. WORLDWIDE INC
  TICKER:                QTWW            CUSIP:     74765E109
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL E. GRUTZNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. RUNKEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL E. SHEFFER                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP AS QUANTUM'S INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING APRIL 30, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE POTENTIAL                            ISSUER          YES          FOR               FOR
ISSUANCE OF SHARES OF OUR COMMON STOCK UPON
CONVERSION OF CONVERTIBLE DEBT AND IN PAYMENT OF TERM

PROPOSAL #04: PROPOSAL TO APPROVE THE VALUE-FOR-VALUE                      ISSUER          YES        AGAINST           AGAINST
 OPTION EXCHANGE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUEST SOFTWARE, INC.
  TICKER:                QSFT            CUSIP:     74834T103
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF A                          ISSUER          YES          FOR               FOR
CERTAIN AGREEMENT AND PLAN OF MERGER BETWEEN QUEST
SOFTWARE, INC. (THE COMPANY) AND A WHOLLY-OWNED
DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH WE WILL
EFFECT THE REINCORPORATION OF THE COMPANY FROM
CALIFORNIA TO DELAWARE.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 APPROVE, IF NECESSARY, ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUEST SOFTWARE, INC.
  TICKER:                QSFT            CUSIP:     74834T103
  MEETING DATE:          6/4/2009                                                                                    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          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS F. GARN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. SALLABERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOHN DIRKS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUESTCOR PHARMACEUTICALS, INC.
  TICKER:                QCOR            CUSIP:     74835Y101
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON M. BAILEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL C. BRADSHER                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID YOUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. FARRELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUICKLOGIC CORPORATION
  TICKER:                QUIK            CUSIP:     74837P108
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE QUICKLOGIC CORPORATION                        ISSUER          YES        AGAINST           AGAINST
2009 STOCK PLAN.

PROPOSAL #03: TO APPROVE THE QUICKLOGIC CORPORATION                        ISSUER          YES        AGAINST           AGAINST
2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS QUICKLOGIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUICKSILVER RESOURCES INC.
  TICKER:                KWK             CUSIP:     74837R104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN DARDEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. YANDELL ROGERS III                                ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AMENDMENT TO QUICKSILVER'S                        ISSUER          YES          FOR               FOR
SECOND AMENDED AND RESTATED 2006 EQUITY PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIDEL CORPORATION
  TICKER:                QDEL            CUSIP:     74838J101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. BRYANT                                    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: 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, 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE QUIDEL CORPORATION 2001 EQUITY
INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIKSILVER, INC.
  TICKER:                ZQK             CUSIP:     74838C106
  MEETING DATE:          3/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. ELLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. EXON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE QUIKSILVER, INC. 2000 EMPLOYEE STOCK PURCHASE
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIXOTE CORPORATION
  TICKER:                QUIX            CUSIP:     749056107
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE J. JEZUIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL P. GOREY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE M. TYLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKABLE SYSTEMS, INC.
  TICKER:                RACK            CUSIP:     750077109
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. HAGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. GRIFFITHS                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HAGI SCHWARTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. VERDOORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. KING                                      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 INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 2, 2010

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKSPACE HOSTING, INC.
  TICKER:                RAX             CUSIP:     750086100
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. JAMES BISHKIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED REICHHELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK P. MELLIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIAN GROUP INC.
  TICKER:                RDN             CUSIP:     750236101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT WENDER                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. CARNEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD B. CULANG                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES W. JENNINGS                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RONALD W. MOORE                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAN NICHOLSON                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT W. RICHARDS                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ANTHONY W.                             ISSUER          YES          FOR               FOR
SCHWEIGER

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE RADIAN                       ISSUER          YES          FOR               FOR
GROUP INC. 2008 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE RADIAN GROUP INC. 2008                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS RADIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIANT SYSTEMS, INC.
  TICKER:                RADS            CUSIP:     75025N102
  MEETING DATE:          10/1/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN
FROM 2,500,000 TO 4,500,000 AS SET FORTH IN APPENDIX
A TO THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIANT SYSTEMS, INC.
  TICKER:                RADS            CUSIP:     75025N102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. CLEMENT, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALON GOREN                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADNET, INC
  TICKER:                RDNT            CUSIP:     750491102
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD G. BERGER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN S. CADWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. CRUES III, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN R. HAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE L. LEVITT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. SHERMAN, MD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. SWARTZ                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE 2006 EQUITY INCENTIVE PLAN                      ISSUER          YES        AGAINST           AGAINST
 TO INCREASE THE NUMBER OF SHARES AVAILABLE TO
6,500,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY                      ISSUER          YES        AGAINST           AGAINST
 PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAE SYSTEMS INC.
  TICKER:                RAE             CUSIP:     75061P102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. HSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. POWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAINIER PACIFIC FINANCIAL GROUP, INC.
  TICKER:                RPFG            CUSIP:     75087U101
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN E. KNUTSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR J. TOY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.H. TRELEVEN, III*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. VALENTINE**                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RALCORP HOLDINGS, INC.
  TICKER:                RAH             CUSIP:     751028101
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
RALCORP HOLDINGS, INC. COMMON STOCK IN CONNECTION
WITH THE MERGER OF CABLE HOLDCO, INC., A NEWLY-
CREATED, WHOLLY OWNED SUBSIDIARY OF KRAFT FOODS INC.,
 WITH AND INTO RALCORP MAILMAN LLC, A WHOLLY OWNED
SUBSIDIARY OF RALCORP HOLDINGS, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
 OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF RALCORP HOLDINGS, INC. COMMON STOCK IN
CONNECTION WITH THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RALCORP HOLDINGS, INC.
  TICKER:                RAH             CUSIP:     751028101
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. GOODALL                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOE R. MICHELETTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. SKARIE                                      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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAM ENERGY RESOURCES, INC.
  TICKER:                RAME            CUSIP:     75130P109
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD R. MARSHALL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AND APPROVE THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RAM ENERGY RESOURCES, INC. FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMBUS INC.
  TICKER:                RMBS            CUSIP:     750917106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. THOMAS BENTLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MICHAEL FARMWALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SHRIGLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC STANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR
ISSUANCE THEREUNDER BY 6,500,000 SHARES.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMCO-GERSHENSON PROPERTIES TRUST
  TICKER:                RPT             CUSIP:     751452202
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. BLANK*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL M. PASHCOW*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW L. OSTROWER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. NETTINA**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.



PROPOSAL #03: APPROVAL OF THE 2009 OMNIBUS LONG-TERM                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMTRON INTERNATIONAL CORPORATION
  TICKER:                RMTR            CUSIP:     751907304
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. HOWARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. GEORGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. SALTICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. COBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC KUO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. STAUNTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. BALZER                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF EHRHARDT                         ISSUER          YES          FOR               FOR
KEEFE STEINER & HOTTMAN PC AS INDEPENDENT AUDITORS OF
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RASER TECHNOLOGIES, INC.
  TICKER:                RZ              CUSIP:     754055101
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REYNOLD ROEDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY G. MARKOWITZ                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN G. PERRITON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAVEN INDUSTRIES, INC.
  TICKER:                RAVN            CUSIP:     754212108
  MEETING DATE:          5/21/2009                                                                                   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 RATIFIY 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:                RAYMOND JAMES FINANCIAL, INC.
  TICKER:                RJF             CUSIP:     754730109
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELLEY BROADER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.WILLIAM HABERMEYER,JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHET HELCK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUSAN N. STORY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES        AGAINST           AGAINST
RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2003                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAYONIER INC.
  TICKER:                RYN             CUSIP:     754907103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. KINCAID                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: V. LARKIN MARTIN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD TOWNSEND                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. BUSH                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. OSKIN                         ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RBC BEARINGS INCORPORATED
  TICKER:                ROLL            CUSIP:     75524B104
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. MICHAEL J.                         ISSUER          YES          FOR               FOR
HARTNETT

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DR. AMIR FAGHRI                        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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RC2 CORPORATION
  TICKER:                RCRC            CUSIP:     749388104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. DODS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CURTIS W.                              ISSUER          YES          FOR               FOR
STOELTING
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BAKALAR                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. VOSICKY                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL E. PURCELL                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. WRIGHT                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS M.                              ISSUER          YES        AGAINST           AGAINST
COLLINGER
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL J.                             ISSUER          YES        AGAINST           AGAINST
MERRIMAN, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA A. HUETT                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER J. HENSELER                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RCN CORPORATION
  TICKER:                RCNI            CUSIP:     749361200
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER D. AQUINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE A. CECIN, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHARLES E. LEVINE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL TSEUNG                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES        AGAINST           AGAINST
STOCK COMPENSATION PLAN TO PERMIT A STOCK OPTION
EXCHANGE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALTY INCOME CORPORATION
  TICKER:                O               CUSIP:     756109104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                                   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 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED HAT, INC.
  TICKER:                RHT             CUSIP:     756577102
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. NARENDRA K. GUPTA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. KAISER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. WHITEHURST                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS
AMENDED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED LION HOTELS CORPORATION
  TICKER:                RLH             CUSIP:     756764106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RYLAND P. 'SKIP' DAVIS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. STANTON                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 STOCK                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED ROBIN GOURMET BURGERS, INC.
  TICKER:                RRGB            CUSIP:     75689M101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. TAYLOR SIMONTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. ROTHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HOWELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REDDY ICE HOLDINGS, INC.
  TICKER:                FRZ             CUSIP:     75734R105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT M. CASSAGNE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. HOST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. RAUCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS REDDY ICE HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE REDDY                       ISSUER          YES          FOR               FOR
ICE HOLDINGS, INC. 2005 LONG TERM EQUITY INCENTIVE
AND SHARE AWARD PLAN, AS AMENDED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGAL BELOIT CORPORATION
  TICKER:                RBC             CUSIP:     758750103
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G. FREDERICK                           ISSUER          YES          FOR               FOR
KASTEN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. FOATE                          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
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGAL ENTERTAINMENT GROUP
  TICKER:                RGC             CUSIP:     758766109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. BRYMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENCY CENTERS CORPORATION
  TICKER:                REG             CUSIP:     758849103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. CARPENTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DIX DRUCE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LOU FIALA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN M. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENERON PHARMACEUTICALS, INC.
  TICKER:                REGN            CUSIP:     75886F107
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL S. BROWN, M.D.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ARTHUR F. RYAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE L. SING                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENT COMMUNICATIONS, INC.
  TICKER:                RGCI            CUSIP:     758865109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. AHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. DELORENZO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW L. LEWIS, IV                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. MOONEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. STAKELIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WYANT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION OF REGENT
COMMUNICATIONS, INC. TO ALLOW FOR, AT THE OPTION OF
THE COMPANY'S BOARD OF DIRECTORS, A REVERSE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK ON SUCH TERMS AND
 FOR SUCH NUMBER OF SHARES AS THE BOARD MAY CHOOSE,
BUT AT A RATIO NOT TO EXCEED ONE-FOR-30.

PROPOSAL #03: PROPOSAL TO APPROVE 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGIS CORPORATION
  TICKER:                RGS             CUSIP:     758932107
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN S. HOYT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN WATSON                                       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: TRANSACTION OF SUCH OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REHABCARE GROUP, INC.
  TICKER:                RHB             CUSIP:     759148109
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY E. RICH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY WARREN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REINSURANCE GROUP OF AMERICA, INC.
  TICKER:                RGA             CUSIP:     759351109
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE RECAPITALIZATION AND                          ISSUER          YES          FOR               FOR
DISTRIBUTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE THE RGA CLASS B SIGNIFICANT                       ISSUER          YES          FOR               FOR
HOLDER VOTING LIMITATION AS PROVIDED IN ARTICLE THREE
 OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF
 INCORPORATION.

PROPOSAL #03: TO APPROVE THE ACQUISITION RESTRICTIONS                      ISSUER          YES          FOR               FOR
 AS PROVIDED IN ARTICLE FOURTEEN OF THE PROPOSED RGA
AMENDED AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: TO APPROVE THE TERMS OF THE POTENTIAL                        ISSUER          YES          FOR               FOR
CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA
CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS
PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED
 AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #05: TO RATIFY THE RGA SECTION 382                                ISSUER          YES          FOR               FOR
SHAREHOLDER RIGHTS PLAN, AS WILL BE AMENDED AND
RESTATED.

PROPOSAL #06: TO ADJOURN THE SPECIAL MEETING IF                            ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1-5.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REINSURANCE GROUP OF AMERICA, INC.
  TICKER:                RGAA            CUSIP:     759351406
  MEETING DATE:          11/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA                         ISSUER          YES          FOR               FOR
CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON
 A ONE-FOR-ONE BASIS.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF
 INCORPORATION.

PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF                            ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REINSURANCE GROUP OF AMERICA, INC.
  TICKER:                RGA             CUSIP:     759351604
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. DANAHY*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOUD W.A. BOOT*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART I. GREENBAUM**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GREIG WOODRING**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REIS, INC.
  TICKER:                REIS            CUSIP:     75936P105
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MEYER S. FRUCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN GARFIELD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO VOTE AND OTHERWISE REPRESENT THE                          ISSUER          YES        AGAINST           AGAINST
SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RELIANCE STEEL & ALUMINUM CO.
  TICKER:                RS              CUSIP:     759509102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. GIMBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. HAYES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE A. WAITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS.

PROPOSAL #03: IN THE PROXYHOLDERS' DISCRETION ON SUCH                      ISSUER          YES        AGAINST           AGAINST
 OTHER MATTERS AS MAY PROPERLY COME BEFORE THE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RELIV INTERNATIONAL, INC.
  TICKER:                RELV            CUSIP:     75952R100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. MONTGOMERY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. HASTINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. MCCAIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. MERRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. AKIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS ST. JOHN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. HENRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. SMITH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK G. DOHERTY                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE ADOPTION OF THE                       ISSUER          YES        AGAINST           AGAINST
2009 INCENTIVE STOCK PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.

PROPOSAL #4: IN THEIR DISCRETION, UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCE LEARNING, INC.
  TICKER:                RLRN            CUSIP:     75968L105
  MEETING DATE:          4/29/2009                                                                                   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: MARK D. MUSICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENASANT CORPORATION
  TICKER:                RNST            CUSIP:     75970E107
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE H. BOOTH, II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. BROOKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. DALE, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. FOY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL GLENN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. JOHNSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF HORNE, LLP                       ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENEGY HOLDINGS INC
  TICKER:                RNGY            CUSIP:     75845J109
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. ABDOO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED 2007 EQUITY INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENEGY HOLDINGS INC
  TICKER:                RNGY            CUSIP:     75845J109
  MEETING DATE:          3/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO RENEGY'S                          ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
(CERTIFICATE OF INCORPORATION) TO EFFECT A REVERSE
STOCK SPLIT (REVERSE STOCK SPLIT) OF OUR COMMON STOCK
 AT A RATIO OF 1-FOR-2,000 AND THE REPURCHASE OF THE
RESULTING FRACTIONAL SHARES HELD BY EACH STOCKHOLDER
WITH LESS THAN ONE SHARE AFTER THE REVERSE STOCK



PROPOSAL #02: IF THE REVERSE STOCK SPLIT IS APPROVED,                      ISSUER          YES        AGAINST           AGAINST
 TO APPROVE AN AMENDMENT TO RENEGY'S CERTIFICATE OF
INCORPORATION TO EFFECT A FORWARD STOCK SPLIT
(FORWARD STOCK SPLIT) OF RENEGY'S COMMON SHARES AT A
RATIO OF 2,000-FOR-1 IMMEDIATELY FOLLOWING THE
REVERSE STOCK SPLIT (TOGETHER WITH THE REVERSE STOCK
SPLIT, THE TRANSACTION).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENT-A-CENTER, INC.
  TICKER:                RCII            CUSIP:     76009N100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MICHAEL                      ISSUER          YES          FOR               FOR
 J. GADE

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: J.V.                         ISSUER          YES          FOR               FOR
LENTELL

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009, AS SET FORTH IN THE ACCOMPANYING PROXY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTECH, INC.
  TICKER:                RTK             CUSIP:     760112102
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. HUNT RAMSBOTTOM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HALBERT S. WASHBURN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2009 INCENTIVE AWARD PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED                         ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTRAK CORPORATION
  TICKER:                RENT            CUSIP:     760174102
  MEETING DATE:          8/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH G. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL D. ANDRUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. KUPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. ROSENBAUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENT ROSENTHAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. SHAW                                        ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPLIGEN CORPORATION
  TICKER:                RGEN            CUSIP:     759916109
  MEETING DATE:          9/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN DAWES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED L. GOLDBERG, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER C. HERLIHY, PHD.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER RICH, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS F. RYAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL W. HENRY, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED 2001 REPLIGEN CORPORATION STOCK PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPROS THERAPEUTICS INC.
  TICKER:                RPRX            CUSIP:     76028H100
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
20,000,000 SHARES TO 30,000,000 SHARES, AND, AS A
RESULT, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES FROM 25,000,000 SHARES TO 35,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPROS THERAPEUTICS INC.
  TICKER:                RPRX            CUSIP:     76028H100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH S. PODOLSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LAPPE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. CAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. FOURCROY, MD, PHD.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. HOWELL, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLA MASTERSON, M.S.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.C. REED, M.D., PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FROM 1,000,000 TO

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FROM
500,000 TO 1,000,000 AND TO EXTEND THE TERM OF SUCH
PLAN FOR NINE YEARS TO APRIL 17, 2019.



PROPOSAL #04: TO RATIFY THE ELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC AIRWAYS HOLDINGS INC.
  TICKER:                RJET            CUSIP:     760276105
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. COHEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. LANDESMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN                                     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 ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC BANCORP, INC.-KY
  TICKER:                RBCAA           CUSIP:     760281204
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG A. GREENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. RUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WAYNE STRATTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN STOUT TAMME                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD M. TRAGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. SCOTT TRAGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. TRAGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE                      ISSUER          YES          FOR               FOR
 HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC FIRST BANCORP, INC.
  TICKER:                FRBK            CUSIP:     760416107
  MEETING DATE:          3/18/2009                                                                                   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 ENTERED INTO BY REPUBLIC FIRST
BANCORP, INC. AND PENNSYLVANIA COMMERCE BANCORP,
INC., DATED AS OF NOVEMBER 7, 2008, WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF REPUBLIC FIRST
 BANCORP, INC. WITH AND INTO PENNSYLVANIA COMMERCE



PROPOSAL #02: TO APPROVE THE ADJOURNMENTS OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC SERVICES, INC.
  TICKER:                RSG             CUSIP:     760759100
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF PROPOSAL TO ISSUE SHARES OF                      ISSUER          YES          FOR               FOR
 REPUBLIC COMMON STOCK AND OTHER SECURITIES
CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN
CONNECTION WITH TRANSACTIONS CONTEMPLATED BY
AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS
MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES,
INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RES-CARE, INC.
  TICKER:                RSCR            CUSIP:     760943100
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. BLOEM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. REED                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESEARCH FRONTIERS INCORPORATED
  TICKER:                REFR            CUSIP:     760911107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. HARARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD HERMON-TAYLOR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. PHILIP GUTHRIE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO                         ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESMED INC
  TICKER:                RMD             CUSIP:     761152107
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CHRISTOPHER G. ROBERTS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WAREHAM                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
RESMED INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL
 WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK
 EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCES CONNECTION, INC.
  TICKER:                RECN            CUSIP:     76122Q105
  MEETING DATE:          10/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOLENE SYKES-SARKIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SHIH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KISTINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE
 PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS
AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RETRACTABLE TECHNOLOGIES, INC.
  TICKER:                RVP             CUSIP:     76129W105
  MEETING DATE:          9/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. SHAW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. COWAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARWAN SAKER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. WISNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE ZIERHUT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2008 STOCK OPTION PLAN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVAL OF THE OPTION EXCHANGE PLAN                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: APPROVAL OF THE THIRD AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED BYLAWS OF THE COMPANY


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525609
  MEETING DATE:          6/4/2009                                                                                    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: ALAN T. ENNIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN D. JORDAN                                        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: TAMARA MELLON                                        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                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REWARDS NETWORK INC.
  TICKER:                DINE            CUSIP:     761557107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. LIEBENTRITT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. BLAKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. GROSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC C. PARTICELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. SOENEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. SOTIR                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF OUR COMMON STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM SEVENTY MILLION (70,000,000) TO
TWENTY-FIVE MILLION (25,000,000).

PROPOSAL #04: RATIFICATION OF THE COMPANY'S                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REX ENERGY CORPORATION
  TICKER:                REXX            CUSIP:     761565100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LANCE T. SHANER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN W. HULBURT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. CHURAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. LOMBARDI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. HIGBEE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REX STORES CORPORATION
  TICKER:                RSC             CUSIP:     761624105
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART A. ROSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. KRESS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. ELCAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MICRO DEVICES, INC.
  TICKER:                RFMD            CUSIP:     749941100
  MEETING DATE:          7/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARDING                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK                                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       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
MARCH 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MONOLITHICS, INC.
  TICKER:                RFMI            CUSIP:     74955F106
  MEETING DATE:          1/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. KIRK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. BERNIQUE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK L. HERRMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN W. LADD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. EVERSOLE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR EMPLOYEE STOCK PURCHASE                         ISSUER          YES          FOR               FOR
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 150,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF MCGLADREY &                       ISSUER          YES          FOR               FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RICHARDSON ELECTRONICS, LTD.
  TICKER:                RELL            CUSIP:     763165107
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. RICHARDSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES BOUYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT HODES                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AD KETELAARS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PETERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD L. PURKEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RICK'S CABARET INTERNATIONAL, INC.
  TICKER:                RICK            CUSIP:     765641303
  MEETING DATE:          9/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC S. LANGAN                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: TRAVIS REESE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. WATTERS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN BERGSTROM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN L. JENKINS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LUKE LIROT                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ARTICLES                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
 SHARES OF THE COMPANY'S COMMON STOCK FROM 15,000,000
 TO 20,000,000.

PROPOSAL #3: TO RATIFY THE SELECTION OF WHITLEY PENN                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

PROPOSAL #4: SUCH OTHER BUSINESS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGEL PHARMACEUTICALS, INC.
  TICKER:                RIGL            CUSIP:     766559603
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. GOWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. LYONS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD G. PAYAN, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGHTNOW TECHNOLOGIES, INC.
  TICKER:                RNOW            CUSIP:     76657R106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. ALLEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: 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:                RIMAGE CORPORATION
  TICKER:                RIMG            CUSIP:     766721104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: BERNARD P. ALDRICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP D. HOTCHKISS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS F. MADISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. QUIST                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. REISSNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE RIMAGE CORPORATION AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY AND APPROVE THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RISKMETRICS GROUP, INC.
  TICKER:                RMG             CUSIP:     767735103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ETHAN BERMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LOVIDA COLEMAN,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP DUFF                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHANIE                              ISSUER          YES          FOR               FOR
HANBURY-BROWN

PROPOSAL #1E: ELECTION OF DIRECTOR: RENE KERN                              ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTOPHER                            ISSUER          YES        AGAINST           AGAINST
MITCHELL

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK NOONAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN SHARP PAINE                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS RENYI                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN THIEKE                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT TRUDEAU                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO RATIFY AND APPROVE THE AMENDMENTS TO                       ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S 2007 OMNIBUS INCENTIVE COMPENSATION

PROPOSAL #4A: RESOLVED THAT THE SHAREHOLDERS APPROVE                       ISSUER          YES          FOR               FOR
THE COMPANY'S OVERALL EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES

PROPOSAL #4B: RESOLVED THAT SHAREHOLDERS APPROVE THE                       ISSUER          YES          FOR               FOR
COMPENSATION DECISIONS MADE BY THE BOARD WITH REGARD
TO NEO PERFORMANCE IN 2008


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          12/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF THREE REVERSE SPLIT
RATIOS, 1-FOR-10, 1-FOR-15 OR 1-FOR-20, AS WILL BE
SELECTED BY OUR BOARD OF DIRECTORS PRIOR TO THE TIME
OF FILING SUCH CERTIFICATE OF AMENDMENT WITH THE
DELAWARE SECRETARY OF STATE.

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE OUR
 TOTAL NUMBER OF AUTHORIZED SHARES FROM 1,520,000,000
 SHARES TO 520,000,000 SHARES (500,000,000 COMMON
STOCK SHARES AND 20,000,000 PREFERRED STOCK SHARES
ALL WITH $1.00 PAR VALUE PER SHARE). THIS PROPOSAL
NO.2 IS CONDITIONED ON THE APPROVAL OF PROPOSAL NO 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND THE COMPANY'S RESTATED                                 ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD

PROPOSAL #2A: ELECTION OF DIRECTOR: JOSEPH B.                              ISSUER          YES          FOR               FOR
ANDERSON, JR.

PROPOSAL #2B: ELECTION OF DIRECTOR: MICHEL COUTU                           ISSUER          YES          FOR               FOR

PROPOSAL #2C: ELECTION OF DIRECTOR: JAMES L. DONALD                        ISSUER          YES          FOR               FOR

PROPOSAL #2D: ELECTION OF DIRECTOR: JOHN T. STANDLEY                       ISSUER          YES          FOR               FOR

PROPOSAL #2E: ELECTION OF DIRECTOR: MARCY SYMS                             ISSUER          YES          FOR               FOR

PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL                            SHAREHOLDER       YES        AGAINST             FOR
REQUESTING THAT THE BOARD OF DIRECTORS PROVIDES
STOCKHOLDERS THE OPPORTUNITY AT EACH ANNUAL MEETING
OF STOCKHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO
RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SET FORTH IN THE PROXY STATEMENT.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVERBED TECHNOLOGY, INC.
  TICKER:                RVBD            CUSIP:     768573107
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY M. KENNELLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY J. MERESMAN                                  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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVERVIEW BANCORP, INC.
  TICKER:                RVSB            CUSIP:     769397100
  MEETING DATE:          7/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK SHEAFFER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD R. GEIGER                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RLI CORP.
  TICKER:                RLI             CUSIP:     749607107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAJ AHLMANN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. LINKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN E. MICHAEL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: 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 FROM 50
MILLION TO 100 MILLION.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROBBINS & MYERS, INC.
  TICKER:                RBN             CUSIP:     770196103
  MEETING DATE:          1/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW G. LAMPEREUR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. LOFTIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE L. MEDFORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCHESTER MEDICAL CORPORATION
  TICKER:                ROCM            CUSIP:     771497104
  MEETING DATE:          2/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DARNELL L. BOEHM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. CONWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. JONAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER W. SCHNOBRICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENSON SMITH                                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCK OF AGES CORPORATION
  TICKER:                ROAC            CUSIP:     772632105
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. KIMBALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT M. SWENSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: PROPOSAL TO REINCORPORATE THE COMPANY                        ISSUER          YES          FOR               FOR
FROM THE STATE OF DELAWARE TO THE STATE OF VERMONT BY
 MERGING THE COMPANY INTO ITS WHOLLY OWNED VERMONT
SUBSIDIARY OF THE SAME NAME.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKFORD CORPORATION
  TICKER:                ROFO            CUSIP:     77316P101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY E. GOLDRESS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS G. BARTOL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. BARTOL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. JACKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH B. GODFREY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. LLOYD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS ROCKFORD'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF ROCKFORD'S                       ISSUER          YES        AGAINST           AGAINST
1997, 2002, 2005, AND 2008 STOCK OPTION PLANS,
AUTHORIZE AN OPTION EXCHANGE PROGRAM AND REAPPROVE
THE PLANS AS SO AMENDED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCK-TENN COMPANY
  TICKER:                RKT             CUSIP:     772739207
  MEETING DATE:          1/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. HOPKINS                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES A. RUBRIGHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETTINA M. WHYTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. YOUNG                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO ADOPT AND APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 1,200,000 THE NUMBER OF OUR CLASS A
COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE
PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES AS
AWARDS THAT CAN BE GRANTED AS ALTERNATIVES TO STOCK
GRANTS OR STOCK UNIT GRANTS, AND AS MORE FULLY
DESCRIBED IN THE PROXY MATERIALS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKVILLE FINANCIAL, INC,.
  TICKER:                RCKB            CUSIP:     774186100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND H. LEFURGE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART E. MAGDEFRAU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MCGURK                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF WOLF                      ISSUER          YES          FOR               FOR
 & COMPANY P.C. AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKWELL MEDICAL TECHNOLOGIES, INC.
  TICKER:                RMTI            CUSIP:     774374102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. CHIOINI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK J. BAGLEY                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ROCKWELL                      ISSUER          YES        AGAINST           AGAINST
 MEDICAL TECHNOLOGIES, INC. 2007 LONG TERM INCENTIVE
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT
TO THE PLAN TO 2,500,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKWOOD HOLDINGS, INC.
  TICKER:                ROC             CUSIP:     774415103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCE DICCIANI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. KENT MASTERS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.



PROPOSAL #03: TO APPROVE THE 2009 ROCKWOOD HOLDINGS,                       ISSUER          YES        AGAINST           AGAINST
INC. STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE 2009 ROCKWOOD HOLDINGS,                       ISSUER          YES        AGAINST           AGAINST
INC. SHORT-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKY BRANDS, INC.
  TICKER:                RCKY            CUSIP:     774515100
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE BROOKS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN E. CORLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLEY E. ROUDA, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. STEWART                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF SCHNEIDER                         ISSUER          YES          FOR               FOR
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
  TICKER:                RMCF            CUSIP:     774678403
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN E. CRAIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE N. MORTENSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN J. MERRYMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. KIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE WM. ENGLE                                      ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROFIN-SINAR TECHNOLOGIES INC.
  TICKER:                RSTI            CUSIP:     775043102
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUNTHER BRAUN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. REINS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROGERS CORPORATION
  TICKER:                ROG             CUSIP:     775133101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER E. BOOMER                                     ISSUER          YES          FOR               FOR

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 ROGERS CORPORATION 2009                       ISSUER          YES          FOR               FOR
LONG-TERM EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE SECTION 162(M) AMENDMENT                      ISSUER          YES          FOR               FOR
 TO THE ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: 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 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROLLINS, INC.
  TICKER:                ROL             CUSIP:     775711104
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W. ROLLINS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN W. ROLLINS**                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROMA FINANCIAL CORPORATION
  TICKER:                ROMA            CUSIP:     77581P109
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER A. INVERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE T. PERILLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.N. SIEKERKA, ESQ.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED DEBLASIO, JR.                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROPER INDUSTRIES, INC.
  TICKER:                ROP             CUSIP:     776696106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT D. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROSETTA RESOURCES, INC.
  TICKER:                ROSE            CUSIP:     777779307
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY L. LIMBACHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HENRY HOUSTON                                     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: JOSIAH O. LOW III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD                                ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED                           ISSUER          YES          FOR               FOR
ROSETTA RESOURCES INC. 2005 LONG-TERM INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROSS STORES, INC.
  TICKER:                ROST            CUSIP:     778296103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL BALMUTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON D. GARRETT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO 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 30, 2010.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL BANCSHARES OF PENNSYLVANIA, INC.
  TICKER:                RBPAA           CUSIP:     780081105
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF ROYAL'S ARTICLES OF                             ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO AUTHORIZE 500,000 SHARES OF
PREFERRED STOCK

PROPOSAL #02: AMENDMENT OF ROYAL'S ARTICLES OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 18 MILLION TO 20
MILLION

PROPOSAL #03: GRANT MANAGEMENT THE AUTHORITY TO                            ISSUER          YES        AGAINST           AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL BANCSHARES OF PENNSYLVANIA, INC.
  TICKER:                RBPAA           CUSIP:     780081105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. BRADLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MCSWIGGAN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA TABAS STEMPEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD J. WURZAK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BEARD                           ISSUER          YES          FOR               FOR
MILLER COMPANY LLP AS ROYAL BANCSHARES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009, AS RECOMMENDED BY THE
AUDIT COMMITTEE.

PROPOSAL #03: TO APPROVE THE ADVISORY (NON-BINDING)                        ISSUER          YES          FOR               FOR
RESOLUTION ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL CARIBBEAN CRUISES LTD.
  TICKER:                RCL             CUSIP:     V7780T103
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD W. ARONSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. FAIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO GIVE THE BOARD OF DIRECTORS                               ISSUER          YES          FOR               FOR
DISCRETION TO DELIST THE COMPANY'S COMMON STOCK FROM
THE OSLO STOCK EXCHANGE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.

PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN                      SHAREHOLDER       YES          FOR             AGAINST
THE ACCOMPANYING PROXY STATEMENT.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL GOLD, INC.
  TICKER:                RGLD            CUSIP:     780287108
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. CRAIG HAASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. ODEN HOWELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD WORTH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 900,000 TO
1,300,000 SHARES AND TO COMPLY WITH THE REQUIREMENTS
OF SECTION 409A OF THE INTERNAL REVENUE CODE OF 1986,

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYALE ENERGY, INC.
  TICKER:                ROYL            CUSIP:     78074G200
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY E. HOSMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. HOSMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. HOSMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR HILDEBRANDT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE M. WATTERS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY GRINSFELDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT C.L. KEMP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY HALL                                            ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
 STOCK FROM 10,000,000 TO 20,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPC, INC.
  TICKER:                RES             CUSIP:     749660106
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. HUBBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. GRAHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL J. DISMUKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                      ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPM INTERNATIONAL INC.
  TICKER:                RPM             CUSIP:     749685103
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK R. NANCE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES A. RATNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY SUE THORNTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RRI ENERGY, INC.
  TICKER:                RRI             CUSIP:     74971X107
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J.                                ISSUER          YES          FOR               FOR
SILVERSTEIN
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RSC HOLDINGS INC
  TICKER:                RRR             CUSIP:     74972L102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS KADEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK OLSSON                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES H. OZANNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT SPIELVOGEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
 FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI BIOLOGICS INC
  TICKER:                RTIX            CUSIP:     74975N105
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER F. GEAREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ODRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN J.R. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UDO HENSELER                                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI BIOLOGICS INC
  TICKER:                RTIX            CUSIP:     74975N105
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP R. CHAPMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. RAINEY                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI INTERNATIONAL METALS, INC.
  TICKER:                RTI             CUSIP:     74973W107
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                     ISSUER          YES       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYAN T. MOSS                                        ISSUER          YES       WITHHOLD           AGAINST

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 2009.

PROPOSAL #03: APPROVAL OF THE RTI INTERNATIONAL                            ISSUER          YES        AGAINST           AGAINST
METALS, INC. EMPLOYEE STOCK PURCHASE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBICON TECHNOLOGY INC
  TICKER:                RBCN            CUSIP:     78112T107
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE RUBICON TECHNOLOGY, INC. 2007
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBIO'S RESTAURANTS, INC.
  TICKER:                RUBO            CUSIP:     78116B102
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG S. ANDREWS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. BENSYL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOREN C. PANNIER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE 2008 EQUITY INCENTIVE PLAN.                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBY TUESDAY, INC.
  TICKER:                RT              CUSIP:     781182100
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. BRAD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HASLAM, III                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE AN AMENDEMENT TO THE STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE AND DEFERRED COMPENSATION PLAN FOR DIRECTORS

PROPOSAL #3: 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 2,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDDICK CORPORATION
  TICKER:                RDK             CUSIP:     781258108
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN R. BELK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. DERHAM CATO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN T. DICKSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. DICKSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E.S. HYNES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA SPANGLER NELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. STOWE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDOLPH TECHNOLOGIES, INC.
  TICKER:                RTEC            CUSIP:     781270103
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEO BERLINGHIERI                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE RUDOLPH TECHNOLOGIES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2009 STOCK PLAN.

PROPOSAL #03: TO APPROVE THE RUDOLPH TECHNOLOGIES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RURAL/METRO CORPORATION
  TICKER:                RURL            CUSIP:     781748108
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.S. SHACKELTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON AN AMENDMENT TO ARTICLE X.A                       ISSUER          YES          FOR               FOR
OF THE COMPANY'S SECOND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE CERTAIN SUPER MAJORITY VOTING
 REQUIREMENTS.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHA           CUSIP:     781846209
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. RUSTY RUSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. UNDERWOOD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHB           CUSIP:     781846308
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. RUSTY RUSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. UNDERWOOD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSS BERRIE AND COMPANY, INC.
  TICKER:                RUS             CUSIP:     782233100
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAPHAEL BENAROYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIO CIAMPI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. CRAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK J. HOROWITZ                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LAUREN KRUEGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALVATORE M. SALIBELLO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SCHAEFER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RUSS BERRIE AND                              ISSUER          YES          FOR               FOR
COMPANY, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE RUSS BERRIE AND                              ISSUER          YES          FOR               FOR
COMPANY, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUTH'S HOSPITALITY GROUP
  TICKER:                RUTH            CUSIP:     783332109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL                                 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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN VITULI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RXI PHARMACEUTICALS CORPORATION
  TICKER:                RXII            CUSIP:     74978T109
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOD M. WOOLF PH.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES        AGAINST           AGAINST
2008 INCENTIVE PLAN AND RESERVE AN ADDITIONAL
1,000,000 SHARES THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RXI PHARMACEUTICALS CORPORATION
  TICKER:                RXII            CUSIP:     74978T109
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. AHN, PHD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN S. GALLIKER                                  ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES        AGAINST           AGAINST
2007 INCENTIVE PLAN AND RESERVE AN ADDITIONAL
1,000,000 SHARES THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S&T BANCORP, INC.
  TICKER:                STBA            CUSIP:     783859101
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. BRENZIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. DELANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DONNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN PAPERNICK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT REBICH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES G. URTIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR 2009.

PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY                           ISSUER          YES          FOR               FOR
PROPOSAL ON THE COMPENSATION OF S&T BANCORP INC.'S
EXECUTIVE OFFICERS.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S.L. GREEN REALTY CORP.
  TICKER:                SLG             CUSIP:     78440X101
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN L. GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. ALSCHULER, JR.                               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 FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S.Y. BANCORP, INC.
  TICKER:                SYBT            CUSIP:     785060104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE                      ISSUER          YES          FOR               FOR
 BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
 THIRTEEN (13).

ELECTION OF DIRECTOR: DAVID H. BROOKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. CARRICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. EDINGER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL G. HERDE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HILLEBRAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN TASMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S1 CORPORATION
  TICKER:                SONE            CUSIP:     78463B101
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. JOHNSON, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SABA SOFTWARE, INC.
  TICKER:                SABA            CUSIP:     784932600
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOBBY YAZDANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOW R. WILSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFEGUARD SCIENTIFICS, INC.
  TICKER:                SFE             CUSIP:     786449108
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. BONI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CODY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KEITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE D. MCCLELLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. ROSENTHAL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S SECOND                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING
COMMON STOCK AT AN EXCHANGE RATIO OF NOT LESS THAN 1-
FOR-4 AND NOT MORE THAN 1-FOR-8, AND TO AUTHORIZE OUR
 BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK
SPLIT WITHIN THIS RANGE AT ANY TIME PRIOR TO OUR 2009
 ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFETY INSURANCE GROUP, INC.
  TICKER:                SAFT            CUSIP:     78648T100
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. MANNING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. MCKOWN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAGA COMMUNICATIONS, INC.
  TICKER:                SGA             CUSIP:     786598300
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. ALT                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: BRIAN W. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARKE R. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MACCINI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. STEPHENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY STEVENS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAIA, INC
  TICKER:                SAIA            CUSIP:     78709Y105
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A.                             ISSUER          YES          FOR               FOR
TRUCKSESS, III

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. OLSON                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY C. WARD                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAIC, INC.
  TICKER:                SAI             CUSIP:     78390X101
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCE A. CORDOVA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIRIAM E. JOHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANITA K. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY                      ISSUER          YES          FOR               FOR
 CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAKS INCORPORATED
  TICKER:                SKS             CUSIP:     79377W108
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD DE WAAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WARREN NEEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. STADLER                               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 30, 2010.

PROPOSAL #03: TO ADOPT THE SAKS INCORPORATED 2009                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE                          SHAREHOLDER       YES        AGAINST             FOR
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL - MAJORITY VOTING                     SHAREHOLDER       YES        AGAINST             FOR
FOR THE ELECTION OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL - DECLASSIFICATION                    SHAREHOLDER       YES          FOR             AGAINST
 OF THE COMPANY'S BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAKS INCORPORATED
  TICKER:                SKS             CUSIP:     79377W108
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT THE BOARD OF DIRECTOR: RONALD                     SHAREHOLDER       NO           N/A               N/A
DE WAAL

PROPOSAL #1B: TO ELECT THE BOARD OF DIRECTOR:                            SHAREHOLDER       NO           N/A               N/A
MARGUERITE W. KONDRACKE

PROPOSAL #1C: TO ELECT THE BOARD OF DIRECTOR:                            SHAREHOLDER       NO           N/A               N/A
CHRISTOPHER J. STADLER

PROPOSAL #1D: TO ELECT THE BOARD OF DIRECTOR: C.                         SHAREHOLDER       NO           N/A               N/A
WARREN NEEL

PROPOSAL #2: TO APPROVE THE PSAM RESOLUTION TO                           SHAREHOLDER       NO           N/A               N/A
REQUEST THAT THE BOARD TAKE THE STEPS NECESSARY TO
INITIATE THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS AND THE ESTABLISHMENT OF THE ANNUAL

PROPOSAL #3: TO APPROVE THE RESOLUTION TO REQUEST                        SHAREHOLDER       NO           N/A               N/A
THAT THE BOARD INITIATE THE PROCESS TO AMEND THE
CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTOR
 NOMINEES SHALL BE ELECTED BY A MAJORITY OF THE VOTES
 CAST AT THE ANNUAL MEETING.

PROPOSAL #4: TO APPROVE THE RESOLUTION TO REQUEST                        SHAREHOLDER       NO           N/A               N/A
THAT THE BOARD INITIATE THE NECESSARY STEPS TO
PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF

PROPOSAL #5: TO ADOPT THE SAKS INCORPORATED LONG-TERM                    SHAREHOLDER       NO           N/A               N/A
 INCENTIVE PLAN.



PROPOSAL #6: TO RATIFY THE SELECTION OF                                  SHAREHOLDER       NO           N/A               N/A
PRICEWATERHOUSECOOPERS LLP AS SAKS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALARY.COM, INC.
  TICKER:                SLRY            CUSIP:     794006106
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. DAOUST                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. TREVISANI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYCE CHICOYNE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2007 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF SALARY.COM COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM
3,000,000 SHARES TO 5,800,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALESFORCE.COM, INC.
  TICKER:                CRM             CUSIP:     79466L302
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC BENIOFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG CONWAY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN HASSENFELD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE
 ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY AN INCREMENTAL 7,500,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ENABLE
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF
INTERNAL REVENUE CODE SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          6/18/2009                                                                                   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 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 #2: TO APPROVE THE AMENDMENT OF SALIX                             ISSUER          YES          FOR               FOR
PHARMACEUTICALS, LTD.'S 2005 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 3,900,000 TO 5,900,000.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SALIX PHARMACEUTICALS,
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALLY BEAUTY HOLDINGS, INC.
  TICKER:                SBH             CUSIP:     79546E104
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH A. GIURICEO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. MCMASTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDERS MORRIS HARRIS GROUP INC.
  TICKER:                SMHG            CUSIP:     80000Q104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. BALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BEAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. DUNCAN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC M. EDELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT B. MCCLELLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN T. MORRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT W NIEMI, JR, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON A. SANDERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BLAIR WALTRIP                                     ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDERSON FARMS, INC.
  TICKER:                SAFM            CUSIP:     800013104
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. BAKER, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN BIERBUSSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE COCKRELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROWAN H. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDING OCTOBER 31, 2009.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL REGARDING CAK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDRIDGE ENERGY INC.
  TICKER:                SD              CUSIP:     80007P307
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. JORDAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: APPROVAL OF THE SANDRIDGE ENERGY, INC.                       ISSUER          YES          FOR               FOR
2009 INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDY SPRING BANCORP, INC.
  TICKER:                SASR            CUSIP:     800363103
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN D. GOFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. ORNDORFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. RIPPEON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SCHRIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: A NON-BINDING RESOLUTION TO APPROVE THE                      ISSUER          YES          FOR               FOR
 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON, LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANGAMO BIOSCIENCES, INC.
  TICKER:                SGMO            CUSIP:     800677106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD O. LAMPHIER, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. CLEVELAND                                    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: STEVEN J. MENTO, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          9/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY
WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND
INCLUDING 3 AND 10 WOULD BE COMBINED INTO ONE SHARE
OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH G. LICATA,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIO M. ROSATI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. EUGENE SAPP,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JURE SOLA                              ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JACKIE M. WARD                         ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL
 YEAR ENDING SEPTEMBER 26, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN AND THE RESERVATION OF 45,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANTARUS, INC.
  TICKER:                SNTS            CUSIP:     802817304
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD T. PROEHL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. HALE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TED W. LOVE, M.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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAPIENT CORPORATION
  TICKER:                SAPE            CUSIP:     803062108
  MEETING DATE:          6/4/2009                                                                                    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
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SATCON TECHNOLOGY CORPORATION
  TICKER:                SATC            CUSIP:     803893106
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. DWIGHT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. PREND                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: CHARLES S. RHOADES                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF VITALE,                           ISSUER          YES          FOR               FOR
CATURANO & COMPANY, P.C. (TO BE KNOWN AS CATURANO AND
 COMPANY EFFECTIVE MAY 1, 2009) AS INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUER-DANFOSS INC.
  TICKER:                SHS             CUSIP:     804137107
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGEN M. CLAUSEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIM FAUSING                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. HOOVER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIK LOTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN MURMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN RUDER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE ELIMINATION OF 80%                                ISSUER          YES          FOR               FOR
SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS FOR
AMENDMENTS TO CERTAIN PROVISIONS OF CERTIFICATE OF
INCORPORATION AND STOCKHOLDER-APPROVED AMENDMENTS TO
BYLAWS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUER-DANFOSS INC.
  TICKER:                SHS             CUSIP:     804137107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORGEN M. CLAUSEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIM FAUSING                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. HOOVER, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIK LOTZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SVEN MURMANN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SVEN RUDER                                           ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: STEVEN H. WOOD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUL CENTERS, INC.
  TICKER:                BFS             CUSIP:     804395101
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP D. CARACI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT M. GROSVENOR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP C. JACKSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SULLIVAN III                                    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 2009.

PROPOSAL #03: 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:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVVIS INC.
  TICKER:                SVVS            CUSIP:     805423308
  MEETING DATE:          5/19/2009                                                                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MERCEDES A. WALTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2003 INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THIS
PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED 2003 INCENTIVE COMPENSATION PLAN TO
AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM FOR
ELIGIBLE EMPLOYEES.

PROPOSAL #04: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SBA COMMUNICATIONS CORPORATION
  TICKER:                SBAC            CUSIP:     78388J106
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN C. CARR 2012                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: 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:          12/4/2008                                                                                   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: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCBT FINANCIAL CORPORATION
  TICKER:                SCBT            CUSIP:     78401V102
  MEETING DATE:          12/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL TO AMEND AND RESTATE THE                            ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO AUTHORIZE THE
ISSUANCE OF UP TO TEN MILLION SHARES OF PREFERRED
STOCK WITH SUCH PREFERENCES, LIMITATIONS AND RELATIVE
 RIGHTS, WITHIN LEGAL LIMITS, OF ANY CLASS OR SERIES
OF PREFERRED STOCK, AS ARE SET BY THE BOARD OF
DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: TO GRANT THE CHAIRPERSON OF THE SPECIAL                      ISSUER          YES        AGAINST           AGAINST
 MEETING THE AUTHORITY TO ADJOURN OR POSTPONE THE
SPECIAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT (A) THERE ARE
NOT SUFFICIENT AFFIRMATIVE VOTES PRESENT AT THE
SPECIAL MEETING TO ADOPT THE AMENDMENT AND
RESTATEMENT OR (B) A QUORUM IS NOT PRESENT AT THE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCBT FINANCIAL CORPORATION
  TICKER:                SCBT            CUSIP:     78401V102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALTON B. FLOYD, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. OSWALD FOGLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT W. FRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SUGGS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF DIXON                      ISSUER          YES          FOR               FOR
 HUGHES, PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF SCBT                          ISSUER          YES          FOR               FOR
FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS
DETERMINED BY THE COMPENSATION COMMITTEE AND THE
BOARD OF DIRECTORS (THIS IS A NON-BINDING, ADVISORY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHIFF NUTRITION INTERNATIONAL, INC.
  TICKER:                WNI             CUSIP:     806693107
  MEETING DATE:          11/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC WEIDER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE F. LENGVARI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE J. WOOD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD L. COREY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN P. MCDERMOTT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.F. POWELL                                          ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: GLENN W. SCHAEFFER                                   ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHNITZER STEEL INDUSTRIES, INC.
  TICKER:                SCHN            CUSIP:     806882106
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. BALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. NOVACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN S. REYNOLDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TAMARA L. LUNDGREN                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE A PROPOSED AMENDMENT TO THE                        ISSUER          YES        AGAINST           AGAINST
1993 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHOLASTIC CORPORATION
  TICKER:                SCHL            CUSIP:     807066105
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BARGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHOOL SPECIALTY, INC.
  TICKER:                SCHS            CUSIP:     807863105
  MEETING DATE:          8/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. EMMA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN J. LEDECKY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SCHOOL SPECIALTY, INC.                       ISSUER          YES        AGAINST           AGAINST
2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
  TICKER:                SWM             CUSIP:     808541106
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K.C. CALDABAUGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. FINN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT                           ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCICLONE PHARMACEUTICALS, INC.
  TICKER:                SCLN            CUSIP:     80862K104
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN S. WOODMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRIEDHELM BLOBEL, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERTO CAMERINI, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HAWKINS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG A. LAPOINTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA D. LAWRENCE, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. SAXE                                          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 FOR SCICLONE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC GAMES CORPORATION
  TICKER:                SGMS            CUSIP:     80874P109
  MEETING DATE:          6/17/2009                                                                                   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                                     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, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS BY 2,000,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCM MICROSYSTEMS, INC.
  TICKER:                SCMM            CUSIP:     784018103
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN HUMPHREYS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHAN ROHALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HANS LIEBLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCM MICROSYSTEMS, INC.
  TICKER:                SCMM            CUSIP:     784018103
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF NEW SHARES                        ISSUER          YES          FOR               FOR
OF SCM COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND
WARRANTS TO PURCHASE SHARES OF SCM COMMON STOCK, TO
SECURITYHOLDERS OF HIRSCH, IN CONNECTION WITH THE
MERGER PROPOSED UNDER THE AGREEMENT AND PLAN OF
MERGER, BY AND AMONG SCM, HIRSCH ELECTRONICS
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.

PROPOSAL #02: TO ADJOURN THE SCM SPECIAL MEETING, IF                       ISSUER          YES          FOR               FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
 NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL
DESCRIBED IN PROPOSAL 1 IMMEDIATELY ABOVE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCOLR PHARMA, INC.
  TICKER:                DDD             CUSIP:     78402X107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL L-W. CAUDILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT L. LUCAS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. PINES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. MORRA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. REICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. TAGLICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE AN INCREASE                      ISSUER          YES          FOR               FOR
 IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY
BE ISSUED UNDER OUR 2004 EQUITY INCENTIVE PLAN BY
3,000,000 SHARES.

PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/27/2009                                                                                   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: JOSEPH E. RODRIGUES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD I. SHIFMAN, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION OF                        ISSUER          YES          FOR               FOR
THE COMPANY TO DECREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 4,000,000 SHARES TO
1,250,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABRIGHT INSURANCE HOLDINGS, INC.
  TICKER:                SBX             CUSIP:     811656107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. PASQUALETTO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER Y. CHUNG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. FELDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURAL R. JOSEPHSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. MORVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. RICE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACHANGE INTERNATIONAL, INC.
  TICKER:                SEAC            CUSIP:     811699107
  MEETING DATE:          7/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY PALERMO COTTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARMINE VONA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO SEACHANGE'S                      ISSUER          YES          FOR               FOR
 THIRD AMENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, GRANT THORNTON LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACOR HOLDINGS INC.
  TICKER:                CKH             CUSIP:     811904101
  MEETING DATE:          5/13/2009                                                                                   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, 2009.

PROPOSAL #03: APPROVAL OF THE SEACOR HOLDINGS INC.                         ISSUER          YES          FOR               FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INCREASE                         ISSUER          YES          FOR               FOR
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE SEACOR HOLDINGS INC. 2007 SHARE
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE SEACOR HOLDINGS INC.                         ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEALY CORP.
  TICKER:                ZZ              CUSIP:     812139301
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW J. BELLAS                                     ISSUER          YES          FOR               FOR

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




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 29,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEATTLE GENETICS, INC.
  TICKER:                SGEN            CUSIP:     812578102
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAY B. SIEGALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FELIX BAKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. HOTH                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE AND                         ISSUER          YES          FOR               FOR
SALE OF AN AGGREGATE OF 1,178,163 SHARES OF COMMON
STOCK TO BAKER BROTHERS LIFE SCIENCES, L.P. AND ITS
AFFILIATED INVESTMENT FUNDS AT A PURCHASE PRICE OF
$9.27 PER SHARE PURSUANT TO A STOCK PURCHASE
AGREEMENT DATED JANUARY 27, 2009.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SECURE COMPUTING CORPORATION
  TICKER:                SCUR            CUSIP:     813705100
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND                          ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2008, BY
AND AMONG MCAFEE, INC., SEABISCUIT ACQUISITION
CORPORATION AND SECURE COMPUTING CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL                              ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SECURITY BANK CORPORATION
  TICKER:                SBKC            CUSIP:     814047106
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: APPROVAL OF A PROPOSED AN AMENDMENT TO                        ISSUER          YES          FOR               FOR
OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
 AUTHORIZE THE ISSUANCE OF UP TO 2 MILLION SHARES OF
PREFERRED STOCK.

PROPOSAL #II: APPROVAL OF A PROPOSED AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF VOTING
COMMON STOCK FROM 50 MILLION TO 80 MILLION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SECURITY BANK CORPORATION
  TICKER:                SBKC            CUSIP:     814047106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK H. CHILDS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY E. COLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. FRANCIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. MULLIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE E. TIMBERLAKE, III                               ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF                          ISSUER          YES          FOR               FOR
MCNAIR, MCLEMORE, MIDDLEBROOKS & CO., LLP AS THE
INDEPENDENT AUDITORS FOR SECURITY BANK CORPORATION
FOR FISCAL YEAR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEI INVESTMENTS COMPANY
  TICKER:                SEIC            CUSIP:     784117103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARMEN V. ROMEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. LIEB                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECTICA, INC.
  TICKER:                SLTC            CUSIP:     816288104
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES THANOS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ARMANINO                        ISSUER          YES          FOR               FOR
MCKENNA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING MARCH 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECTIVE INSURANCE GROUP, INC.
  TICKER:                SIGI            CUSIP:     816300107
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. DAVID BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.G. MCCLELLAN III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRIAN THEBAULT                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE THE AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
SELECTIVE INSURANCE GROUP, INC. EMPLOYEE STOCK
PURCHASE PLAN (2009).

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR               FOR
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMITOOL, INC.
  TICKER:                SMTL            CUSIP:     816909105
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMON F. THOMPSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD E. BATEMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD P. BAUMANN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY C. DODKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. EIGEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. GRENIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. STAHLBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. THOMPSON                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE A STOCK OPTION EXCHANGE                            ISSUER          YES        AGAINST           AGAINST
PROGRAM FOR EMPLOYEES.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF GRANT                            ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMTECH CORPORATION
  TICKER:                SMTC            CUSIP:     816850101
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DEAN BAKER                                        ISSUER          YES          FOR               FOR

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          FOR               FOR




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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENIOR HOUSING PROPERTIES TRUST
  TICKER:                SNH             CUSIP:     81721M109
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. SOMERS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY M. PORTNOY**                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENOMYX, INC.
  TICKER:                SNMX            CUSIP:     81724Q107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER D. BILLINGSLEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN A. BLOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY M. SHORT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT SNYDER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY                                ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENORX INC
  TICKER:                SENO            CUSIP:     81724W104
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK J. DOTZLER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN L. ERB                                          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 OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENSIENT TECHNOLOGIES CORPORATION
  TICKER:                SXT             CUSIP:     81725T100
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANK BROWN                                           ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. SALMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED SENSIENT TECHNOLOGIES
CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED
CORPORATE OFFICERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEPRACOR INC.
  TICKER:                SEPR            CUSIP:     817315104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MRAZEK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF SEPRACOR'S                        ISSUER          YES          FOR               FOR
2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO SEPRACOR'S                        ISSUER          YES          FOR               FOR
1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE 1998 ESPP.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEQUENOM, INC.
  TICKER:                SQNM            CUSIP:     817337405
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNST-GUNTER AFTING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. CANTOR, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. LINDSAY, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY STYLLI, PH.D.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KATHLEEN M. WILTSEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SERVICE CORPORATION INTERNATIONAL
  TICKER:                SCI             CUSIP:     817565104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.L. WALTRIP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY L. COELHO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. FOYT, JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHENANDOAH TELECOMMUNICATIONS COMPANY
  TICKER:                SHEN            CUSIP:     82312B106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN L. BURCH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. KOONTZ, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONELLE ST. JOHN                                     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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHILOH INDUSTRIES, INC.
  TICKER:                SHLO            CUSIP:     824543102
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. HESSLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY A. OATEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. TANIS                                        ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHOE CARNIVAL, INC.
  TICKER:                SCVL            CUSIP:     824889109
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. BINDLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT A. KLEEBERGER                                   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 THE COMPANY FOR FISCAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHORE BANCSHARES, INC.
  TICKER:                SHBI            CUSIP:     825107105
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD L. BEATTY, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. BOWMAN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY F. PIERSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MOORHEAD VERMILYE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. JUDGE*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILSON**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVE THE CORPORATION'S EXECUTIVE                          ISSUER          YES          FOR               FOR
COMPENSATION PROGRAM AND POLICIES (NON-BINDING
ADVISORY VOTE).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHORETEL, INC.
  TICKER:                SHOR            CUSIP:     825211105
  MEETING DATE:          11/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN J. BASART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. DENMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: REAPPROVAL OF INTERNAL REVENUE CODE                          ISSUER          YES          FOR               FOR
SECTION 162(M) LIMITS OF 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHORETEL, INC.
  TICKER:                SHOR            CUSIP:     825211105
  MEETING DATE:          2/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL FOR ALL ELIGIBLE U.S.                               ISSUER          YES        AGAINST           AGAINST
EMPLOYEES OF SHORETEL OTHER THAN SECTION 16 OFFICERS
TO PARTICIPATE IN THE STOCK OPTION EXCHANGE.

PROPOSAL #02: APPROVAL FOR ALL ELIGIBLE SHORETEL                           ISSUER          YES        AGAINST           AGAINST
SECTION 16 OFFICERS TO PARTICIPATE IN THE STOCK
OPTION EXCHANGE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUFFLE MASTER, INC.
  TICKER:                SHFL            CUSIP:     825549108
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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: JOHN R. BAILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM WARNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.Z. CHRIS PHILIBBOSIAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. PARROTT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SHUFFLE MASTER, INC.                         ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED
ON JANUARY 28, 2009).

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2009 FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUTTERFLY INC
  TICKER:                SFLY            CUSIP:     82568P304
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY T. HOUSENBOLD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. KILLEEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES N. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: REAPPROVAL OF THE SECTION 162(M)                              ISSUER          YES          FOR               FOR
PROVISIONS OF THE 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #3: RATIFY THE SELECTION OF                                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SI INTERNATIONAL, INC.
  TICKER:                SINT            CUSIP:     78427V102
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND                          ISSUER          YES          FOR               FOR
PLAN OF MERGER (THE MERGER AGREEMENT), DATED AS OF
AUGUST 26, 2008, BY AND AMONG SI INTERNATIONAL, INC.,
 SERCO GROUP PLC, SERCO INC. AND MATADOR ACQUISITION
CORPORATION, AND APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE 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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA BANCORP
  TICKER:                BSRR            CUSIP:     82620P102
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT L. BERRA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT L. JURKOVICH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. TIENKEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON T. WOODS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE CREATION OF A SECOND                        ISSUER          YES        AGAINST           AGAINST
CLASS OF AUTHORIZED CAPITAL STOCK CONSISTING OF
10,000,000 SHARES OF SERIAL PREFERRED STOCK, AND TO
APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION EFFECTING SUCH ACTION, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT DATED APRIL 28, 2009.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF VAVRINEK,                       ISSUER          YES          FOR               FOR
TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
APRIL 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA PACIFIC RESOURCES
  TICKER:                SRP             CUSIP:     826428104
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR
PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION
 AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIFCO INDUSTRIES, INC.
  TICKER:                SIF             CUSIP:     826546103
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. GOTSCHALL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAYNE L. REITMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. CHARLES MILLER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUDSON D. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK N. NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGLAS WHELAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF GRANT                              ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: CONSIDER AND TAKE ACTION UPON SUCH                           ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
 OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGA TECHNOLOGIES, INC.
  TICKER:                SIGA            CUSIP:     826917106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. ROSE, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. ANTAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CONSTANCE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. FASMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. HAMMER, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. MARSHALL, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADNAN M. MJALLI, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MEHMET C. OZ, M.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL G. SAVAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. WEINER, M.D.                              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 SIGA
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGMA DESIGNS, INC.
  TICKER:                SIGM            CUSIP:     826565103
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THINH Q. TRAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. ALMON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIEN NGUYEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LUNG C. TSAI                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGNATURE BANK
  TICKER:                SBNY            CUSIP:     82669G104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHRYN A. BYRNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. MESHEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF KPMG LLP,                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2009.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                               ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILGAN HOLDINGS INC.
  TICKER:                SLGN            CUSIP:     827048109
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. ALLOTT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY C. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. LAPEKAS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN                        ISSUER          YES          FOR               FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE

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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON GRAPHICS, INC.
  TICKER:                SGIC            CUSIP:     827056300
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY GRILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOANNE O. ISHAM                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON IMAGE, INC.
  TICKER:                SIMG            CUSIP:     82705T102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER HANELT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM GEORGE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE                            ISSUER          YES          FOR               FOR
PROGRAM.

PROPOSAL #03: 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:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY B. CASH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NECIP SAYINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WELLAND                                     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 2, 2010.

PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE                          ISSUER          YES        AGAINST           AGAINST
PLAN.
PROPOSAL #04: TO APPROVE THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON STORAGE TECHNOLOGY, INC.
  TICKER:                SSTI            CUSIP:     827057100
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BING YEH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YAW WEN HU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD CHWANG                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TERRY M. NICKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYANT R. RILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD YAO-WU YANG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILVERLEAF RESORTS, INC.
  TICKER:                SVLF            CUSIP:     828395103
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE 2008 STOCK OPTION PLAN                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILVERLEAF RESORTS, INC.
  TICKER:                SVLF            CUSIP:     828395103
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. RICHARD BUDD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. FRANCIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT B. HIRSCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MEAD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REBECCA JANET WHITMORE                               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 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMMONS FIRST NATIONAL CORPORATION
  TICKER:                SFNC            CUSIP:     828730200
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO ESTABLISH 40,040,000 AUTHORIZED SHARES OF
PREFERRED STOCK, $0.01 PAR VALUE, OF THE COMPANY.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK                      ISSUER          YES          FOR               FOR
 WARRANTS FOR THE PURCHASE OF UP TO 500,000 SHARES OF
 SFNC CLASS A COMMON STOCK WITH THE EXERCISE PRICE
AND NUMBER OF SHARES SUBJECT TO FINAL COMPUTATION IN
ACCORDANCE WITH THE RULES OF THE U.S. TREASURY TARP -
 CAPITAL PURCHASE PROGRAM.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMMONS FIRST NATIONAL CORPORATION
  TICKER:                SFNC            CUSIP:     828730200
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE.                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, II                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY E. REED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE'                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS MAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY L. RYBURN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD DRILLING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO PROVIDE ADVISORY APPROVAL OF THE                          ISSUER          YES          FOR               FOR
SIMMONS FIRST NATIONAL CORPORATION'S EXECUTIVE
COMPENSATION PROGRAM.

PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY                               ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
 CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMPSON MANUFACTURING CO., INC.
  TICKER:                SSD             CUSIP:     829073105
  MEETING DATE:          4/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARCLAY SIMPSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JENNIFER A. CHATMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF CORRECTION OF A                              ISSUER          YES          FOR               FOR
CLERICAL ERROR IN THE PREVIOUSLY APPROVED SIMPSON
MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMULATIONS PLUS, INC.
  TICKER:                SLP             CUSIP:     829214105
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER S. WOLTOSZ                                    ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: VIRGINIA E. WOLTOSZ                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. DAVID Z. D'ARGENIO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD R. WEISS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. WAYNE ROSENBERGER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ROSE,                           ISSUER          YES          FOR               FOR
SNYDER AND JACOBS CPA'S AS AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SINCLAIR BROADCAST GROUP, INC.
  TICKER:                SBGI            CUSIP:     829226109
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. LEADER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRF TECHNOLOGY HOLDINGS, INC.
  TICKER:                SIRF            CUSIP:     82967H101
  MEETING DATE:          8/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOIZ BEGUWALA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SMAHA                                          ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRF TECHNOLOGY HOLDINGS, INC.
  TICKER:                SIRF            CUSIP:     82967H101
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF                      ISSUER          YES          FOR               FOR
 MERGER, DATED AS OF FEBRUARY 9, 2009, AMONG CSR PLC.
 SHANNON ACQUISITION SUB INC. AND SIRF, AS IT MAY BE
AMENDED FROM TIME TO TIME



PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO
 ADOPT THE MERGER AGREEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRIUS XM RADIO INC
  TICKER:                SIRI            CUSIP:     82967N108
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOAN L. AMBLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON D. BLACK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HOLDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEL KARMAZIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MENDEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. PARSONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK SHAW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
4,500,000,000 TO 8,000,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
 OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN ONE-
FOR-TEN AND NOT MORE THAN ONE-FOR-FIFTY, AND (II)
REDUCE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK AS SET FORTH IN OUR PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRIUS XM RADIO INC.
  TICKER:                SIRI            CUSIP:     82967N108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOAN L. AMBLE                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEON D. BLACK                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE F.                            ISSUER          YES          FOR               FOR
GILBERTI

PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W.                                ISSUER          YES          FOR               FOR
HARTENSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. HOLDEN                        ISSUER          YES          FOR               FOR



PROPOSAL #1F: ELECTION OF DIRECTOR: CHESTER A. HUBER,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MEL KARMAZIN                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. MENDEL                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MOONEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY M. PARSONS                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JACK SHAW                              ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
8,000,000,000 TO 9,000,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
 OF OUR COMMON STOCK BY A RATIO DESCRIBED IN THE
PROXY STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2010,
WITH THE EXACT RATIO TO BE SET BY OUR BOARD OF
DIRECTORS, AND (II) REDUCE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK AS DESCRIBED IN THE PROXY

PROPOSAL #04: APPROVE THE SIRIUS XM RADIO INC. 2009                        ISSUER          YES          FOR               FOR
LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE                      SHAREHOLDER       YES        AGAINST             FOR
ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SJW CORP.
  TICKER:                SJW             CUSIP:     784305104
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. ARMSTRONG                                         ISSUER          YES          FOR               FOR

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: G.E. MOSS                                            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: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKECHERS U.S.A., INC.
  TICKER:                SKX             CUSIP:     830566105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT GREENBERG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MORTON D. ERLICH                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKILLED HEALTHCARE GROUP, INC.
  TICKER:                SKH             CUSIP:     83066R107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE C. LYNCH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. STEPHENS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYLINE CORPORATION
  TICKER:                SKY             CUSIP:     830830105
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR J. DECIO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. DERANEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. FIRTH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY HAMMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD F. KLOSKA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. LINK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYWEST, INC.
  TICKER:                SKYW            CUSIP:     830879102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET S. BILLSON                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: IAN M. CUMMING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. EYRING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WELCH                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SKYWEST, INC. 2009                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYWORKS SOLUTIONS, INC.
  TICKER:                SWKS            CUSIP:     83088M102
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. LEONARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SM&A
  TICKER:                WINS            CUSIP:     78465D105
  MEETING DATE:          12/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF PROPOSAL 1 REGARDING THE                         ISSUER          YES          FOR               FOR
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 31, 2008, AMONG SM&A, PROJECT VICTOR
HOLDINGS, INC. AND PROJECT VICTOR MERGER SUB, INC.,
AS SET FORTH IN SM&A'S PROXY STATEMENT FOR THE
SPECIAL MEETING.

PROPOSAL #02: APPROVAL OF PROPOSAL 2 REGARDING THE                         ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, AS SET FORTH IN
SM&A'S PROXY STATEMENT FOR THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART BALANCE INC
  TICKER:                SMBL            CUSIP:     83169Y108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. GILLESPIE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. MCCARTHY                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MICHAEL R. O'BRIEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF EHRHARDT                      ISSUER          YES          FOR               FOR
 KEEFE STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART MODULAR TECHNOLOGIES (WWH), INC.
  TICKER:                SMOD            CUSIP:     G82245104
  MEETING DATE:          1/28/2009                                                                                   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: H.W. (WEBB) MCKINNEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIPANJAN DEB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS MCKENNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. C.S. PARK                                        ISSUER          YES       WITHHOLD           AGAINST

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 APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
 28, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE OPTION EXCHANGE                      ISSUER          YES        AGAINST           AGAINST
 PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITH & WESSON HOLDING CORPORATION
  TICKER:                SWHC            CUSIP:     831756101
  MEETING DATE:          9/15/2008                                                                                   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: 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 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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITH MICRO SOFTWARE, INC.
  TICKER:                SMSI            CUSIP:     832154108
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. SMITH, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KEIPER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER                          ISSUER          YES          FOR               FOR
LEWAK GREENBAUM AND GOLDSTEIN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF                         ISSUER          YES        AGAINST           AGAINST
THE 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:                SMITHFIELD FOODS, INC.
  TICKER:                SFD             CUSIP:     832248108
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. CAROL T. CRAWFORD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAONING NING                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SMITHFIELD                           ISSUER          YES          FOR               FOR
FOODS, INC. 2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITHTOWN BANCORP, INC.
  TICKER:                SMTB            CUSIP:     832449102
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY E. ROCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA C. DELANEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. WINTERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF CROWE                         ISSUER          YES          FOR               FOR
HORWATH LLP, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLERA HLDGS INC
  TICKER:                SLH             CUSIP:     83421A104
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONY AQUILA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. CANFIELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRELL W. SHELTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART J. YARBROUGH                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE SOLERA'S 2008 OMNIBUS                        ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLITARIO EXPL & RTY CORP
  TICKER:                XPL             CUSIP:     8342EP107
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK E. JONES, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HAINEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. HERALD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN LABADIE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EHRHARDT                        ISSUER          YES          FOR               FOR
KEEFE STEINER & HOTTMAN PC, AS SOLITARIO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLUTIA INC.
  TICKER:                SOA             CUSIP:     834376501
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT K. DEVEER,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY C. SMITH                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOMANETICS CORPORATION
  TICKER:                SMTS            CUSIP:     834445405
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL S. FOLLIS                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOMAXON PHARMACEUTICALS, INC.
  TICKER:                SOMX            CUSIP:     834453102
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRELL A. COBB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERLE T. MAST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGINS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF                      ISSUER          YES        AGAINST           AGAINST
 OUR 2005 EQUITY INCENTIVE AWARD PLAN TO PRESERVE OUR
 ABILITY TO DEDUCT COMPENSATION ASSOCIATED WITH
FUTURE PERFORMANCE-BASED AWARDS MADE UNDER THE PLAN
TO CERTAIN EXECUTIVES.

PROPOSAL #03: TO APPROVE A ONE-TIME OPTION EXCHANGE                        ISSUER          YES        AGAINST           AGAINST
PROGRAM FOR CERTAIN EMPLOYEES, DIRECTORS AND
CONSULTANTS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SOMAXON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC AUTOMOTIVE, INC.
  TICKER:                SAH             CUSIP:     83545G102
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. SCOTT SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. BROOKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. DOOLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT HELLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. VORHOFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE SONIC                       ISSUER          YES          FOR               FOR
AUTOMOTIVE, INC. INCENTIVE COMPENSATION PLAN THAT
ADDS NEW PERFORMANCE CRITERIA THAT CAN BE USED FOR
PERFORMANCE-BASED COMPENSATION AND MAKES OTHER
REVISIONS



PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE SONIC                       ISSUER          YES          FOR               FOR
AUTOMOTIVE, INC. 2004 STOCK INCENTIVE PLAN THAT
INCREASES THE SHARES ISSUABLE THEREUNDER FROM
3,000,000 TO 5,000,000 SHARES, ADDS NEW PERFORMANCE
CRITERIA THAT CAN BE USED FOR PERFORMANCE-BASED
AWARDS AND MAKES OTHER REVISIONS

PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE SONIC                       ISSUER          YES          FOR               FOR
AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS THAT INCREASES THE SHARES
ISSUABLE THEREUNDER FROM 90,000 TO 340,000 SHARES,
LIMITS THE MAXIMUM NUMBER OF SHARES THAT CAN BE
GRANTED TO A NON-EMPLOYEE DIRECTOR DURING 2009 TO
15,000 SHARES AND MAKES OTHER REVISIONS

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC CORP.
  TICKER:                SONC            CUSIP:     835451105
  MEETING DATE:          1/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MAPLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. RICHARDSON                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC FOUNDRY, INC.
  TICKER:                SOFO            CUSIP:     83545R108
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. KLEINMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL S. PEERCY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT 2009 STOCK INCENTIVE                       ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC INNOVATIONS, INC.
  TICKER:                SNCI            CUSIP:     83545M109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHERIE M. FUZZELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. WARD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO SONIC'S                             ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME TO OTIX GLOBAL, INC.



PROPOSAL #04: APPROVAL OF AMENDMENT TO SONIC'S                             ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A ONE-FOR-FIVE REVERSE STOCK SPLIT OF COMMON

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC SOLUTIONS
  TICKER:                SNIC            CUSIP:     835460106
  MEETING DATE:          12/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DORIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. GREBER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. MARGUGLIO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY C. SAUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WARREN LANGLEY                                    ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONICWALL, INC.
  TICKER:                SNWL            CUSIP:     835470105
  MEETING DATE:          6/11/2009                                                                                   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: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOCO PRODUCTS COMPANY
  TICKER:                SON             CUSIP:     835495102
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.L. DAVIES*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. DELOACH*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.H. LAWTON*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. LINVILLE*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. MICALI**                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS  LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOSITE, INC.
  TICKER:                SONO            CUSIP:     83568G104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBY CRAMER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARMEN DIERSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GOLDSTEIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN GOODWIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL HAACK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT HAUSER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM PARZYBOK, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACQUES SOUQUET                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONUS NETWORKS INC
  TICKER:                SONS            CUSIP:     835916107
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES K. BREWINGTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR RICHARD N NOTTENBURG                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT E. SCHUBERT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE FOURTH AMENDED AND                              ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS OF SONUS AS OF THE 2011 ANNUAL
 MEETING OF STOCKHOLDERS.

PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE                           ISSUER          YES          FOR               FOR
TENDER OFFER.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE SONUS                        ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #05: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONUS PHARMACEUTICALS, INC.
  TICKER:                SNUS            CUSIP:     835692104
  MEETING DATE:          8/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SONUS                            ISSUER          YES          FOR               FOR
COMMON STOCK IN CONNECTION WITH THE ARRANGEMENT

ELECTION OF DIRECTOR: MICHAEL A. MARTINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELLE G. BURRIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. DUNBAR, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. IVY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT WINSTEAD                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AN AMENDMENT OF SONUS'                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE SONUS' NAME TO ONCOGENEX PHARMACEUTICALS. INC.

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF SONUS'                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
(I) EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF SONUS' WITHIN THE RANGE OF 1-FOR-10 AND 1-
FOR-20, AND (II) REDUCE THE NUMBER OF AUTHORIZED
SHARES OF SONUS' FROM 75,000,000 TO THE NUMBER OF
SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS SONUS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #06: APPROVAL. IF NECESSARY, OF AN                                ISSUER          YES          FOR               FOR
ADJOURNMENT OR POSTPONEMENT OF THE MEETING TO SOLICIT
 ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOTHEBY'S
  TICKER:                BID             CUSIP:     835898107
  MEETING DATE:          5/7/2009                                                                                    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 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


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUNDBITE COMMUNICATIONS, INC.
  TICKER:                SDBT            CUSIP:     836091108
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VERNON LOBO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINA SOMMER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES MILTON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOURCE INTERLINK COMPANIES, INC.
  TICKER:                SORC            CUSIP:     836151209
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG MAYS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. JESSICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHNUG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN LLP AS SOURCE INTERLINK COMPANIES, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOURCEFIRE, INC.
  TICKER:                FIRE            CUSIP:     83616T108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. POLK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL CRISTINZIANO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOURCEFORGE, INC.
  TICKER:                LNUX            CUSIP:     83616W101
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.M. NEUMEISTER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. WRIGHT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD                      ISSUER          YES        AGAINST           AGAINST
 JOSEPHSON, INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JULY 31, 2009 (PROPOSAL TWO).


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTH JERSEY INDUSTRIES, INC.
  TICKER:                SJI             CUSIP:     838518108
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER M. HIGGINS**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.M. BILLINGS, PH.D.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. BRACKEN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. HARTNETT-DEVLIN CFA*                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE                           ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE THE
 ANNUAL ELECTION OF EACH DIRECTOR.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHCOAST FINANCIAL CORPORATION
  TICKER:                SOCB            CUSIP:     84129R100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOMMY B. BAKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. COATES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN F. HUTCHINSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
APPROVAL OF AN AMENDMENT OF THE ARTICLES OF
INCORPORATION TO AUTHORIZE THE ISSUANCE OF 10 MILLION
 SHARES OF PREFERRED STOCK WITH SUCH PREFERENCES,
LIMITATIONS AND RELATIVE RIGHTS, WITHIN LEGAL LIMITS,
 OF THE CLASS, OR ONE OR MORE SERIES WITHIN THE
CLASS, AS ARE SET BY THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHERN COMMUNITY FINANCIAL CORP.
  TICKER:                SCMF            CUSIP:     842632101
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. SCOTT BAUER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. BROWN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. CHRYSSON*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SAMUEL SMOAK*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF EXECUTIVE COMPENSATION                           ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHERN UNION COMPANY
  TICKER:                SUG             CUSIP:     844030106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. LINDEMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAL BARZUZA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. BEASLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BRODSKY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK W. DENIUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. EGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT A. GITTER, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN D. SCHERER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN                          ISSUER          YES        AGAINST           AGAINST
UNION'S THIRD AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHSIDE BANCSHARES, INC.
  TICKER:                SBSI            CUSIP:     84470P109
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT C. BUIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBBIE N. EDMONSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE NORTON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. (BOB) GARRETT                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND ARTICLES OF INCORPORATION TO                           ISSUER          YES          FOR               FOR
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: APPROVE SOUTHSIDE BANCSHARES, INC. 2009                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO RECOMMEND THE                    SHAREHOLDER       YES          FOR             AGAINST
 ANNUAL ELECTION OF ALL DIRECTORS RATHER THAN THEIR
ELECTION FOR STAGGERED THREE-YEAR TERMS.

PROPOSAL #05: RATIFY THE APPOINTMENT BY OUR AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWEST BANCORP, INC.
  TICKER:                OKSB            CUSIP:     844767103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. BERRY II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE BERRY CANNON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. RODGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN COHLMIA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPENSATION OF                      ISSUER          YES          FOR               FOR
 OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL
OFFICER, AND THREE MOST HIGHLY COMPENSATED OTHER
EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWEST GAS CORPORATION
  TICKER:                SWX             CUSIP:     844895102
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. BOUGHNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. KROPID                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNE L. MARIUCCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE CONTINUATION OF THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
 FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOVRAN SELF STORAGE, INC.
  TICKER:                SSS             CUSIP:     84610H108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BURNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. BOLDT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE SOVRAN SELF STORAGE,                         ISSUER          YES          FOR               FOR
INC. 2009 OUTSIDE DIRECTORS' STOCK OPTION AND AWARD
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANISH BROADCASTING SYSTEM, INC.
  TICKER:                SBSA            CUSIP:     846425882
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH A. GARCIA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. YELEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                    ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPAR GROUP, INC.
  TICKER:                SGRP            CUSIP:     784933103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY B. GILBERT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. BARTELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. PARTRIDGE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. MANLY MOLPUS                                      ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: GARY S. RAYMOND                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
REHMANN ROBSON, P.C. AS THE PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
 AND ITS SUBSIDIARIES FOR THEIR FISCAL YEAR ENDING
DECEMBER 31, 2009

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES        AGAINST           AGAINST
REPRICING AMENDMENT TO THE 2008 STOCK COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTAN MOTORS, INC.
  TICKER:                SPAR            CUSIP:     846819100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH KACZMAREK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. SZTYKIEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                                 ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTAN STORES, INC.
  TICKER:                SPTN            CUSIP:     846822104
  MEETING DATE:          8/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH A. NICKELS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH T. STEVENS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES        AGAINST           AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTECH CORPORATION
  TICKER:                SEH             CUSIP:     847220209
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTORIA M. HOLT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER J. KLEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. WOLFANGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2004 EQUITY                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN AND
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECIALTY UNDERWRITERS' ALLIANCE, INC.
  TICKER:                SUAI            CUSIP:     84751T309
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. DEAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND C. GROTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER E. JOKIEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. PHILP                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COURTNEY C. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. WHITEHEAD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL E. ZIMMERMANN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: WITH DISCRETIONARY AUTHORITY UPON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECIALTY UNDERWRITERS' ALLIANCE, INC.
  TICKER:                SUAI            CUSIP:     84751T309
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. FISHMAN                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: C. GREGORY PETERS                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MARK E. PAPE                                       SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: THE COMPANY'S PROPOSAL TO RATIFY                           SHAREHOLDER       NO           N/A               N/A
APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECTRUM CONTROL, INC.
  TICKER:                SPEC            CUSIP:     847615101
  MEETING DATE:          4/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. THOMAS GRUENWALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. RYAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECTRUM PHARMACEUTICALS, INC.
  TICKER:                SPPI            CUSIP:     84763A108
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.P. CYBULSKI, M.B.A.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.D. FULMER, M.B.A.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.M. KRASSNER, SCD PSYD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.E. MAIDA, III, MA MBA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. SHROTRIYA, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIUS A. VIDA, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SPECTRUM                      ISSUER          YES          FOR               FOR
 PHARMACEUTICALS 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SPECTRUM                      ISSUER          YES        AGAINST           AGAINST
 PHARMACEUTICALS 2009 INCENTIVE AWARD PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPEEDUS CORP.
  TICKER:                SPDE            CUSIP:     847723202
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHANT S. HOVNANIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAHAK S. HOVNANIAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY NAJARIAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER VIZAS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
AMPER, POLITZINER & MATTIA, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPEEDWAY MOTORSPORTS, INC.
  TICKER:                TRK             CUSIP:     847788106
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCUS G. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM E. SMITH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE
PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE SPEEDWAY MOTORSPORTS,                         ISSUER          YES          FOR               FOR
INC. 2004 STOCK INCENTIVE PLAN AMENDED AND RESTATED
AS OF FEBRUARY 10, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPHERION CORPORATION
  TICKER:                SFN             CUSIP:     848420105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. EVANS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY G. KRAUSE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA PELLOW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPHERIX INCORPORATED
  TICKER:                SPEX            CUSIP:     84842R106
  MEETING DATE:          11/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION, AS AMENDED (THE
AMENDMENT), WHICH WILL EFFECT A REVERSE STOCK SPLIT
OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK
AT A RATIO TO BE DESIGNATED BY THE BOARD OF DIRECTORS
 WITHIN A RANGE OF 1:5 TO 1:20, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPIRE CORPORATION
  TICKER:                SPIR            CUSIP:     848565107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: UDO HENSELER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. LIPINSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. LITTLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER G. LITTLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MAGLIOCHETTI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY L. MAYER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER W. REDMOND                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPIRIT AEROSYSTEMS HOLDINGS INC
  TICKER:                SPR             CUSIP:     848574109
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. CHADWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVOR EVANS                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PAUL FULCHINO                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD GEPHARDT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT JOHNSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD KADISH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS RABORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. TURNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WELCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIGEL WRIGHT                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPORT SUPPLY GROUP, INC.
  TICKER:                RBI             CUSIP:     84916A104
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE SPORT SUPPLY GROUP,                          ISSUER          YES          FOR               FOR
INC. AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPORT SUPPLY GROUP, INC.
  TICKER:                RBI             CUSIP:     84916A104
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM BLUMENFELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF DAVIDOWITZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD ELLMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM M. LOCKHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT H RICHLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WATKINS, JR                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPSS INC.
  TICKER:                SPSS            CUSIP:     78462K102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. BLAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA B. MORRISON                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPX CORPORATION
  TICKER:                SPW             CUSIP:     784635104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
KEARNEY

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTHA B. WYRSCH                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRA INTERNATIONAL, INC.
  TICKER:                SRX             CUSIP:     78464R105
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. ELLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILES R. GILBURNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRI/SURGICAL EXPRESS, INC.
  TICKER:                STRC            CUSIP:     78464W104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES T. BOOSALES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES T. ORSATTI                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: ADOPTION OF SRI/SURGICAL EXPRESS, INC.                       ISSUER          YES        AGAINST           AGAINST
2009 STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRS LABS, INC.
  TICKER:                SRSL            CUSIP:     78464M106
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WINSTON E. HICKMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROL L. MILTNER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SQUAR,                          ISSUER          YES          FOR               FOR
MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THIS ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ST. MARY LAND & EXPLORATION COMPANY
  TICKER:                SM              CUSIP:     792228108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES       WITHHOLD           AGAINST

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: 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: APPROVAL OF THE 2009 AMENDMENTS TO THE                       ISSUER          YES          FOR               FOR
EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAAR SURGICAL COMPANY
  TICKER:                STAA            CUSIP:     852312305
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON BAILEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY CALDWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BAILEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD DUFFY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MORRISON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MOORE                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE SELECTION OF BDO SEIDMAN,                          ISSUER          YES          FOR               FOR
LLP, AS STAAR'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAGE STORES, INC.
  TICKER:                SSI             CUSIP:     85254C305
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BAROCAS                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW HALL                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN MENTZER                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM MONTGORIS                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHARON MOSSE                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES SCARBOROUGH                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID SCHWARTZ                         ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED 2008                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAMPS.COM INC.
  TICKER:                STMP            CUSIP:     852857200
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BRADFORD JONES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LLOYD I. MILLER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANCORP FINANCIAL GROUP, INC.
  TICKER:                SFG             CUSIP:     852891100
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIRGINIA L ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY R FALLIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER O KOHLER MD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC E PARSONS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY F SAMMONS                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD MICROSYSTEMS CORPORATION
  TICKER:                SMSC            CUSIP:     853626109
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BILODEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. DICKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD MOTOR PRODUCTS, INC.
  TICKER:                SMP             CUSIP:     853666105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. GERRITY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR S. SILLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE I. SILLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SILLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK D. STURDIVANT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLAM H. TURNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. WARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD PACIFIC CORP.
  TICKER:                SPF             CUSIP:     85375C101
  MEETING DATE:          8/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION OF SHARES OF                       ISSUER          YES          FOR               FOR
SENIOR PREFERRED STOCK INTO SERIES B PREFERRED STOCK,
 THE ISSUANCE OF SERIES B PREFERRED STOCK UPON THE
EXERCISE OF THE WARRANT AND THE ISSUANCE OF COMMON
STOCK UPON THE CONVERSION OF THE SERIES B PREFERRED
STOCK.

PROPOSAL #02: TO APPROVE AND AUTHORIZE THE ADOPTION                        ISSUER          YES          FOR               FOR
OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
STANDARD PACIFIC CORP. 2008 EQUITY INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD PACIFIC CORP.
  TICKER:                SPF             CUSIP:     85375C101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD R. FOELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. CAMPBELL III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PATTERSON SCHIEWITZ                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MATLIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: A STOCKHOLDER PROPOSAL REGARDING THE                        SHAREHOLDER       YES        AGAINST             FOR
ADOPTION OF A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #3: A STOCKHOLDER PROPOSAL REGARDING THE                        SHAREHOLDER       YES        ABSTAIN           AGAINST
ADOPTION OF QUANTITATIVE GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS STANDARD PACIFIC CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDEX INTERNATIONAL CORPORATION
  TICKER:                SXI             CUSIP:     854231107
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD H. FICKENSCHER*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CHORMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. FIX**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. HOGAN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE STANDEX INTERNATIONAL                         ISSUER          YES          FOR               FOR
CORPORATION 2008 LONG TERM INCENTIVE PLAN COVERING
600,000 SHARES

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANLEY FURNITURE COMPANY, INC.
  TICKER:                STLY            CUSIP:     854305208
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. HALEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT L. PRILLAMAN                                  ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANLEY, INC.
  TICKER:                SXE             CUSIP:     854532108
  MEETING DATE:          8/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP O. NOLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. WILSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KARLSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. GALLAGHER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. KELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. REAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. RICEMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMY D. ROSS                                        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 MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAR SCIENTIFIC, INC.
  TICKER:                STSI            CUSIP:     85517P101
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. CHAPMAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL L. CHAYET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC D. OKEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. PERITO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO S. TONKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN WEICHSELBAUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONNIE R. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 INCENTIVE AWARD                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF CHERRY, BEKAERT &                            ISSUER          YES          FOR               FOR
HOLLAND, L.L.P. AS INDEPENDENT AUDITORS FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STARENT NETWORKS, CORP
  TICKER:                STAR            CUSIP:     85528P108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. DOLCE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: KENNETH A. GOLDMAN                                   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 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STARTEK, INC.
  TICKER:                SRT             CUSIP:     85569C107
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ED ZSCHAU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. KAY NORTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT C. YATES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LAURENCE JONES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STATE AUTO FINANCIAL CORPORATION
  TICKER:                STFC            CUSIP:     855707105
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. RESTREPO, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD K. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EQUITY                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STATE BANCORP, INC.
  TICKER:                STBC            CUSIP:     855716106
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. CHRISTMAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOS KATSOULIS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SIMONS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. THOMAS LIAW**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF                              ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE VOTE REQUIRED FOR
ELECTION OF DIRECTORS

PROPOSAL #04: AMENDMENT OF THE CERTIFICATE OF                              ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE PAR VALUE OF THE
COMPANY'S STOCK

PROPOSAL #05: RATIFICATION ON A NON-BINDING BASIS OF                       ISSUER          YES          FOR               FOR
THE COMPANY'S 2008 COMPENSATION PROGRAM FOR ITS NAMED
 EXECUTIVE OFFICERS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ANNUAL                      SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF ALL DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEC, INC.
  TICKER:                STEC            CUSIP:     784774101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MOSHAYEDI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MOSES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. MICHAEL BALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJAT BAHRI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW L. WITTE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEEL DYNAMICS, INC.
  TICKER:                STLD            CUSIP:     858119100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S                             ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM
 FOR THE YEAR 2009.

PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON                        ISSUER          YES        AGAINST           AGAINST
ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEELCASE INC.
  TICKER:                SCS             CUSIP:     858155203
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. CRAWFORD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH VALK LONG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. PEW III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHY D. ROSS                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEELCLOUD, INC.
  TICKER:                SCLD            CUSIP:     85815M107
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VADM E.A. BURKHALTER,JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN H. HAJOST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN KRIEGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MURPHY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES BRUNO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY KAPLOWITZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASHOK KAVEESHWAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL AND ADOPTION OF AN AMENDMENT TO                      ISSUER          YES        AGAINST           AGAINST
 THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
 OF AUTHORIZED SHARES OF COMMON STOCK, $0.001 PAR
VALUE, FROM 50,000,000 SHARES TO 80,000,000 SHARES.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF GRANT                            ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
 FOR THE ENSUING YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEIN MART, INC.
  TICKER:                SMRT            CUSIP:     858375108
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH ALEXANDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN COHEN                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SUSAN FALK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA M. FARTHING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY STEIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. STOVALL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR.                                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 FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
 SHARES ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART
EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES AND
TO EXTEND THE STOCK PURCHASE PLAN FROM DECEMBER 31,
2010 UNTIL DECEMBER 31, 2015.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
AMENDED AND RESTATED STEIN MART MANAGEMENT INCENTIVE
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEINWAY MUSICAL INSTRUMENTS, INC.
  TICKER:                LVB             CUSIP:     858495104
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KYLE R. KIRKLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA D. MESSINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS KURRER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. STONER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUDOLPH K. KLUIBER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER MCMILLAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID LOCKWOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF UHY LLP TO SERVE AS THE                      ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS AND
INTERNAL CONTROLS FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STELLARONE CORPORATION
  TICKER:                STEL            CUSIP:     85856G100
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEVERLEY E. DALTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. IRVIN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. WAYNE PARRISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. STEGER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 35,000,000.

PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING)                       ISSUER          YES          FOR               FOR
VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEMCELLS, INC.
  TICKER:                STEM            CUSIP:     85857R105
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO B. LEVY, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVING WEISSMAN, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO AMEND THE COMPANY'S RESTATED                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK BY ONE HUNDRED
TWENTY-FIVE MILLION (125,000,000) SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEMCELLS, INC.
  TICKER:                STEM            CUSIP:     85857R105
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN M. MCGLYNN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER PERLMUTTER MD PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEPAN COMPANY
  TICKER:                SCL             CUSIP:     858586100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. HENDRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. LAWTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE ADOPTION OF THE STEPAN COMPANY                       ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE JANUARY 1, 2010).

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEREOTAXIS, INC.
  TICKER:                STXS            CUSIP:     85916J102
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER ALAFI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABHIJEET J. LELE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MESSEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE                                 ISSUER          YES          FOR               FOR
STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE A ONE-TIME OPTION EXCHANGE                        ISSUER          YES        AGAINST           AGAINST
PROGRAM.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERIS CORPORATION
  TICKER:                STE             CUSIP:     859152100
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. BREEDEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. FIELDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING 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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING BANCORP
  TICKER:                STL             CUSIP:     859158107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERNANDO FERRER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. LAZAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE ROSSIDES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION                        ISSUER          YES          FOR               FOR
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING BANCSHARES, INC.
  TICKER:                SBIB            CUSIP:     858907108
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. HATCHER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAIMUNDO RIOJAS E.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN C. TUTCHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON I. OSTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO CONSIDER AND APPROVE A NON-BINDING                        ISSUER          YES          FOR               FOR
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING CONSTRUCTION COMPANY, INC.
  TICKER:                STRL            CUSIP:     859241101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A                          ISSUER          YES          FOR               FOR
THREE-YEAR TERM: JOHN D. ABERNATHY

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A                          ISSUER          YES        AGAINST           AGAINST
THREE-YEAR TERM: ROBERT W. FRICKEL

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A                          ISSUER          YES          FOR               FOR
THREE-YEAR TERM: MILTON L. SCOTT

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR FOR A TWO-                      ISSUER          YES          FOR               FOR
YEAR TERM: DAVID R. A. STEADMAN

PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE K. ANDERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN R.M. BOYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. EISENHART                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. LUKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. REULING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009, AND ANY INTERIM PERIOD.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF                               ISSUER          YES          FOR               FOR
STERLING'S EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE AND ACCOMPANYING NARRATIVE DISCLOSURE
REGARDING NAMED EXECUTIVE COMPENSATION IN STERLING'S
2009 PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEVEN MADDEN, LTD.
  TICKER:                SHOO            CUSIP:     556269108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAVI SACHDEV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                                   ISSUER          YES          FOR               FOR




PROPOSAL #2: APPROVAL OF THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN TO
INCREASE BY 2,514,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, APPROVE THE PLAN'S PERFORMANCE GOALS
AND MAKE OTHER AMENDMENTS, AS DESCRIBED IN THE
COMPANYS PROXY STATEMENT.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEWART ENTERPRISES, INC.
  TICKER:                STEI            CUSIP:     860370105
  MEETING DATE:          4/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. KITCHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. PATRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. READ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. STEWART, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE RETENTION OF THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEWART INFORMATION SERVICES CORPORATION
  TICKER:                STC             CUSIP:     860372101
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CATHERINE A. ALLEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. CLARKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE C. MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: APPROVAL OF THE STEWART INFORMATION                          ISSUER          YES          FOR               FOR
SERVICES CORPORATION 2008 STRATEGIC INCENTIVE POOL
PLAN.

PROPOSAL #04: APPROVAL OF AN INCREASE OF AUTHORIZED                        ISSUER          YES          FOR               FOR
SHARES UNDER THE STEWART INFORMATION SERVICES
CORPORATION 2005 LONG-TERM INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STIFEL FINANCIAL CORP.
  TICKER:                SF              CUSIP:     860630102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. DILL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD F. FORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HIMELFARB                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. ZEMLYAK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
THE RESTATED CERTIFICATE OF INCORPORATION OF THE
COMPANY THEREBY INCREASING THE NUMBER OF AUTHORIZED
COMMON SHARES

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STILLWATER MINING COMPANY
  TICKER:                SWC             CUSIP:     86074Q102
  MEETING DATE:          5/7/2009                                                                                    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: DONALD W. RIEGLE JR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. PARRETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MCGUIRE JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SCHIAVONE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STONE ENERGY CORPORATION
  TICKER:                SGY             CUSIP:     861642106
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY
CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG
STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE,
L.L.C. AND BOIS D'ARC ENERGY, INC.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STONE ENERGY CORPORATION
  TICKER:                SGY             CUSIP:     861642106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BERNHARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER D. KINNEAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. POWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY G. PRIESTLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. VOELKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. WELCH                                       ISSUER          YES          FOR               FOR

PROPOSAL #II: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST
& YOUNG LLP

PROPOSAL #III: APPROVAL OF 2009 AMENDED AND RESTATED                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STONERIDGE, INC.
  TICKER:                SRI             CUSIP:     86183P102
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. COREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY P. DRAIME                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA C. KAPLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM KORTH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LASKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. SCHLATHER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF 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, 2009.

PROPOSAL #03: APPROVAL OF THE STONERIDGE, INC. LONG-                       ISSUER          YES          FOR               FOR
TERM CASH INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATASYS, INC.
  TICKER:                SSYS            CUSIP:     862685104
  MEETING DATE:          5/7/2009                                                                                    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          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCELENEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. WILSON                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATEGIC HOTELS & RESORTS, INC.
  TICKER:                BEE             CUSIP:     86272T106
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH FISHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. JEFFS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. PREZANT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATTEC SECURITY CORPORATION
  TICKER:                STRT            CUSIP:     863111100
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. KOSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. ZIMMER                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRAYER EDUCATION, INC.
  TICKER:                STRA            CUSIP:     863236105
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S.                              ISSUER          YES          FOR               FOR
SILBERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F.                       ISSUER          YES          FOR               FOR
BEASON

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON                      ISSUER          YES          FOR               FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE,                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1I: 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, 2009.

PROPOSAL #03: TO RE-AUTHORIZE THE EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STURM, RUGER & COMPANY, INC.
  TICKER:                RGR             CUSIP:     864159108
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. SERVICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. FIFER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. COSENTINO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. KINGSLEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN T. MERKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. WHITAKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUCAMPO PHARMACEUTICALS, INC
  TICKER:                SCMP            CUSIP:     864909106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RYUJI UENO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY C. CELESTE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLE R. DOLECEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WRIGHT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SACHIKO KUNO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY I. MAUDLIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE PRICEWATERHOUSECOOPERS LLP AS                        ISSUER          YES          FOR               FOR
SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUCCESSFACTORS, INC.
  TICKER:                SFSF            CUSIP:     864596101
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS SUCCESSFACTORS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUFFOLK BANCORP
  TICKER:                SUBK            CUSIP:     864739107
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. DANOWSKI*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. KOHLMANN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE X. MEYER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GORDON HUSZAGH**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS'                      ISSUER          YES          FOR               FOR
 SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: THE APPROVAL OF THE SUFFOLK BANCORP                          ISSUER          YES          FOR               FOR
2009 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SULPHCO, INC.
  TICKER:                SUF             CUSIP:     865378103
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. HASSLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORRI HAUKSSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LARRY D. RYAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED S. ZEIDMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                           ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE
$0.001, FROM 110,000,000 SHARES TO 150,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2008 OMNIBUS LONG-TERM INCENTIVE PLAN (THE
2008 LTIP) TO INCREASE THE NUMBER OF SHARES AVAILABLE
 FOR ISSUANCE THEREUNDER FROM 2,250,000 TO 7,250,000.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
 YEAR 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUMMIT FINANCIAL GROUP, INC.
  TICKER:                SMMF            CUSIP:     86606G101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. COOKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. HAWSE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. HINKLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HUFFMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CHARLES MADDY, III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2009                          ISSUER          YES          FOR               FOR
OFFICER STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ARNETT &                          ISSUER          YES          FOR               FOR
FOSTER, PLLC AS SUMMIT FINANCIAL GROUP INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN AMERICAN BANCORP
  TICKER:                SAMB            CUSIP:     86664A202
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD F. MARINELLO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. ROSINUS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
 OF OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN COMMUNITIES, INC.
  TICKER:                SUI             CUSIP:     866674104
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY A. SHIFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. PIASECKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN HEALTHCARE GROUP, INC.
  TICKER:                SUNH            CUSIP:     866933401
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S.                             ISSUER          YES          FOR               FOR
ANDERSON



PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K.                           ISSUER          YES          FOR               FOR
BEMENT
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B.                             ISSUER          YES          FOR               FOR
KENNELLY
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 #9: TO APPROVE THE SUN HEALTHCARE GROUP,                          ISSUER          YES          FOR               FOR
INC. 2009 PERFORMANCE INCENTIVE PLAN

PROPOSAL #10: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009

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  ISSUER:                SUN HYDRAULICS CORPORATION
  TICKER:                SNHY            CUSIP:     866942105
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN J. CARLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. KAHLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG H. DANGEL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
KIRKLAND, RUSS, MURPHY & TAPP, P.A. AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.

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  ISSUER:                SUNESIS PHARMACEUTICALS, INC.
  TICKER:                SNSS            CUSIP:     867328502
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD HURWITZ***                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAYTON MISFELDT***                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. STUMP, M.D.**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D.*                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SUNESIS'                          ISSUER          YES          FOR               FOR
EQUITY SECURITIES AND CERTAIN RELATED TRANSACTIONS
PURSUANT TO THE SECURITIES PURCHASE AGREEMENT ENTERED
 INTO BY AND AMONG SUNESIS AND CERTAIN INVESTORS ON
MARCH 31, 2009 PROVIDING FOR A PRIVATE PLACEMENT OF
UP TO $43.5 MILLION OF SUNESIS' EQUITY SECURITIES, AS
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO SUNESIS'                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN
ORDER TO EFFECT A REVERSE STOCK SPLIT OF THE ISSUED
AND OUTSTANDING SHARES OF COMMON STOCK AND PREFERRED
STOCK, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.



PROPOSAL #04: TO APPROVE AN AMENDMENT TO SUNESIS'                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 400,000,000, AND TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
 STOCK FROM 5,000,000 TO 10,000,000, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: TO CONSIDER AND VOTE UPON AN                                 ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, IF A
 QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PARTIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSALS
NO. 2, NO. 3 AND NO. 4, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

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  ISSUER:                SUNLINK HEALTH SYSTEMS, INC.
  TICKER:                SSY             CUSIP:     86737U102
  MEETING DATE:          11/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN B. BRENNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. MICHAEL FORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. TURNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER H.B. MILLS                               ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNPOWER CORPORATION
  TICKER:                SPWRA           CUSIP:     867652109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: UWE-ERNST BUFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD III                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNPOWER CORPORATION
  TICKER:                SPWRB           CUSIP:     867652307
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: UWE-ERNST BUFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD III                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNRISE SENIOR LIVING, INC.
  TICKER:                SRZ             CUSIP:     86768K106
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLYN F. AEPPEL*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN*                                   ISSUER          YES          FOR               FOR

PROPOSAL #2A: AMENDMENTS TO OUR CERTIFICATE OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO DECLASSIFY THE BOARD.#

PROPOSAL #2B: AMENDMENTS TO PROVIDE THAT DIRECTORS                         ISSUER          YES          FOR               FOR
MAY BE REMOVED WITHOUT CAUSE (EXCEPT FOR DIRECTORS
CURRENTLY SERVING TERMS THAT EXPIRE AT THE 2009 OR
2010 ANNUAL MEETINGS), BUT THAT NO SPECIAL MEETING OF
 STOCKHOLDERS FOR THE PURPOSE OF REMOVING ANY
DIRECTOR WITHOUT CAUSE MAY BE CALLED AT THE REQUEST
OF STOCKHOLDERS.#

PROPOSAL #03: TO APPROVE THE SUNRISE SENIOR LIVING,                        ISSUER          YES          FOR               FOR
INC. 2008 OMNIBUS INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNSTONE HOTEL INVESTORS, INC.
  TICKER:                SHO             CUSIP:     867892101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPER MICRO COMPUTER INC.
  TICKER:                SMCI            CUSIP:     86800U104
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YIH-SHYAN (WALLY) LIAW                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. HAYES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERCONDUCTOR TECHNOLOGIES INC.
  TICKER:                SCON            CUSIP:     867931305
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYNN J. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. HOROWITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SUPERCONDUCTOR TECHNOLOGIES
 INC. FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERGEN, INC.
  TICKER:                SUPG            CUSIP:     868059106
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. CASAMENTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. GIRARDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN R. GOLDBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER J. LACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S.J. MANUSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR BANCORP
  TICKER:                SUPR            CUSIP:     86806M205
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. STANLEY BAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. LEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. PARRISH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. BARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. LOWE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. ROBERTS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK D. GARDNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. METZ                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: C. MARVIN SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. JERNIGAN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DEWEY MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. WHITE, SR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MAILON KENT, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO INCREASE AUTHORIZED                             ISSUER          YES          FOR               FOR
CAPITAL STOCK. TO AMEND SUPERIOR BANCORP'S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 15 MILLION
SHARES TO 20 MILLION SHARES.

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
APPROVE THE SELECTION OF GRANT THORNTON LLP AS
SUPERIOR BANCORP'S INDEPENDENT AUDITORS FOR THE 2009

PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON THE                      ISSUER          YES          FOR               FOR
 COMPENSATION OF EXECUTIVE OFFICERS. TO ADOPT A
RESOLUTION APPROVING THE COMPENSATION OF EXECUTIVE
OFFICERS AS SET FORTH IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ENERGY SERVICES, INC.
  TICKER:                SPN             CUSIP:     868157108
  MEETING DATE:          5/22/2009                                                                                   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: 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
 2009.

PROPOSAL #03: APPROVE THE 2009 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR INDUSTRIES INTERNATIONAL, INC.
  TICKER:                SUP             CUSIP:     868168105
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP W. COLBURN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET S. DANO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BYLAW AMENDMENT TO REDUCE                        ISSUER          YES          FOR               FOR
BOARD SIZE.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO                        SHAREHOLDER       YES        AGAINST             FOR
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR UNIFORM GROUP, INC.
  TICKER:                SGC             CUSIP:     868358102
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD M. BENSTOCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BENSTOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL GAETAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY KIRSCHNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN HENSLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL MELLINI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR WELL SERVICES, INC.
  TICKER:                SWSI            CUSIP:     86837X105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. MENDICINO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SNYDER                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF SCHNEIDER DOWNS & CO.,                        ISSUER          YES          FOR               FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERTEL HOSPITALITY, INC.
  TICKER:                SPPR            CUSIP:     868526104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. SCHULTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE H. BORGMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. ZWERDLING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. WHITTEMORE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN L. DAYTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. JUNG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. LATHAM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SUPERTEL                      ISSUER          YES          FOR               FOR
 2006 STOCK PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

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  ISSUER:                SUPERTEX, INC.
  TICKER:                SUPX            CUSIP:     868532102
  MEETING DATE:          8/15/2008                                                                                   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 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPPORTSOFT, INC.
  TICKER:                SPRT            CUSIP:     868587106
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN C. EICHLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAWN FARSHCHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARTIN O'MALLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA PICKUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM STEPHENS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES THANOS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SALE OF SUBSTANTIALLY                         ISSUER          YES          FOR               FOR
ALL OF OUR ASSETS UNDER DELAWARE LAW THROUGH THE SALE
 OF OUR ENTERPRISE BUSINESS TO CONSONA CORPORATION
PURSUANT TO THE TERMS AND CONDITIONS OF AN ASSET
PURCHASE AGREEMENT DATED AS OF APRIL 5, 2009, BY AND
BETWEEN THE COMPANY AND CONSONA.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME TO SUPPORT.COM, INC.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #05: TO ADJOURN THE ANNUAL MEETING, IF                            ISSUER          YES          FOR               FOR
NECESSARY, TO FACILITATE THE APPROVAL OF THE
PRECEDING PROPOSALS, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
 ESTABLISH A QUORUM OR TO APPROVE THE PRECEDING


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPREME INDUSTRIES, INC.
  TICKER:                STS             CUSIP:     868607102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. FLYNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. NEILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF CROWE                           ISSUER          YES          FOR               FOR
HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUREWEST COMMUNICATIONS
  TICKER:                SURW            CUSIP:     868733106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. OLDHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY R. GIBSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. VALINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KITTREDGE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST AND                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SURMODICS, INC.
  TICKER:                SRDX            CUSIP:     868873100
  MEETING DATE:          2/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE J BARCLAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE H. BEDOYA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MESLOW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: SET THE NUMBER OF DIRECTORS AT TEN (10).                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUSQUEHANNA BANCSHARES, INC.
  TICKER:                SUSQ            CUSIP:     869099101
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. AGNONE, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. HEPBURN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. NEWKAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ZEV ROSE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE SEARS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER V. WIEST                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE SUSQUEHANNA BANCSHARES, INC. 2005 EQUITY
COMPENSATION PLAN.

PROPOSAL #03: APPROVE, IN AN ADVISORY VOTE,                                ISSUER          YES          FOR               FOR
SUSQUEHANNA'S EXECUTIVE COMPENSATION.

PROPOSAL #04: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUSSER HOLDINGS CORPORATION
  TICKER:                SUSS            CUSIP:     869233106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. KRYSIAK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM J. SUSSER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. ENGEL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SVB FINANCIAL GROUP
  TICKER:                SIVB            CUSIP:     78486Q101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. PETE HART                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LATA KRISHNAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN P. WILCOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYUNG H. YOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO APPROVE AN ADVISORY (NON-BINDING)                         ISSUER          YES          FOR               FOR
PROPOSAL CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWIFT ENERGY COMPANY
  TICKER:                SFY             CUSIP:     870738101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLYDE W. SMITH, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY E. SWIFT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. SWINDELLS                                 ISSUER          YES          FOR               FOR

PROPOSAL #2: TO AMEND THE FIRST AMENDED AND RESTATED                       ISSUER          YES          FOR               FOR
SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN
(THE 2005 PLAN)

PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWITCH & DATA FACILITIES CO. INC.
  TICKER:                SDXC            CUSIP:     871043105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH OLSEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL SIEVERT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. ALEX WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO INCREASE THE                         ISSUER          YES        AGAINST           AGAINST
SIZE OF THE SWITCH & DATA 2007 STOCK INCENTIVE PLAN
BY 3,181,728 SHARES.

PROPOSAL #03: 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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWS GROUP, INC.
  TICKER:                SWS             CUSIP:     78503N107
  MEETING DATE:          11/20/2008                                                                                  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: ROBERT A. BUCHHOLZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRODIE L. COBB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.D. FLORES III                                      ISSUER          YES       WITHHOLD           AGAINST

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 RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYBASE, INC.
  TICKER:                SY              CUSIP:     871130100
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CHEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. SALISBURY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. SUM                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: APPROVE AMENDMENTS TO THE SYBASE, INC.                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG
OTHER MATTERS, INCREASE THE SHARE RESERVE BY
5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYCAMORE NETWORKS, INC.
  TICKER:                SCMR            CUSIP:     871206108
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. SMITH                                      ISSUER          YES          FOR               FOR



PROPOSAL #2: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                       ISSUER          YES          FOR               FOR
ITS DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK
AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN,
OR (III) ONE-FOR-TEN, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #3: TO APPROVE SYCAMORE'S 2009 STOCK                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE SYCAMORE'S 2009 NON-EMPLOYEE                       ISSUER          YES          FOR               FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #5: TO RATIFY THE SELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYKES ENTERPRISES, INCORPORATED
  TICKER:                SYKE            CUSIP:     871237103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. SYKES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MEURER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.P. BODENHEIMER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2004 NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR FEE PLAN TO INCREASE THE INITIAL
AND ANNUAL EQUITY AWARDS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRICOM, INC.
  TICKER:                SYMM            CUSIP:     871543104
  MEETING DATE:          10/31/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT T. CLARKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. STEIPP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED BOSCHULTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. STANZIONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M NEUMEISTER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD N. SNYDER                                    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 CURRENT
 FISCAL YEAR.



PROPOSAL #03: PROPOSAL TO APPROVE TO THE AMENDMENT                         ISSUER          YES          FOR               FOR
AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD
 PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRY MEDICAL INC.
  TICKER:                SMA             CUSIP:     871546206
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. KRELLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CHORMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. DEUSTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG,                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.

PROPOSAL #3: TO APPROVE SYMMETRY MEDICAL INC.'S                            ISSUER          YES          FOR               FOR
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED 2004
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMYX TECHNOLOGIES, INC.
  TICKER:                SMMX            CUSIP:     87155S108
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ISY GOLDWASSER                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. HILL                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRIS VAN INGEN                        ISSUER          YES          FOR               FOR

PROPOSAL #2: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNALLOY CORPORATION
  TICKER:                SYNL            CUSIP:     871565107
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIBYL N. FISHBURN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. LANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. BRAAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG C. BRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL D. VINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. WRIGHT                                     ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNAPTICS INCORPORATED
  TICKER:                SYNA            CUSIP:     87157D109
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS F. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SANQUINI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NELSON C. CHAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNCHRONOSS TECHNOLOGIES, INC.
  TICKER:                SNCR            CUSIP:     87157B103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CADOGAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. WALDIS                                    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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNERGETICS USA, INC.
  TICKER:                SURG            CUSIP:     87160G107
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. GAMPP, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. MALIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2005 NON-EMPLOYEE DIRECTORS' STOCK OPTION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF UHY                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNIVERSE HOLDINGS INC
  TICKER:                SVR             CUSIP:     87163F106
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON FEW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES B. LIPHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MARINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRITZ VON MERING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE SYNIVERSE                            ISSUER          YES          FOR               FOR
HOLDINGS, INC. AMENDED AND RESTATED 2006 LONG-TERM
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNNEX CORPORATION
  TICKER:                SNX             CUSIP:     87162W100
  MEETING DATE:          8/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF MATERIAL TERMS OF THE 2003                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNNEX CORPORATION
  TICKER:                SNX             CUSIP:     87162W100
  MEETING DATE:          3/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT HUANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MURAI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW MIAU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED BREIDENBACH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY QUESNEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT STEFFENSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES VAN HORNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE ZITZNER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED 2003                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
250,000 SHARES, FROM 500,000 SHARES TO 750,000 SHARES.

PROPOSAL #03: APPROVAL OF 2009 PROFIT SHARING PLAN                         ISSUER          YES          FOR               FOR
FOR SECTION 16(B) OFFICERS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOPSYS, INC.
  TICKER:                SNPS            CUSIP:     871607107
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED CASTINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SCHWARZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SASSON SOMEKH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006                          ISSUER          YES          FOR               FOR
EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOVIS LIFE TECHNOLOGIES, INC.
  TICKER:                SYNO            CUSIP:     87162G105
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. KOBI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. KRAMP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN GILLES LARSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. PALMA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. PERKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. SCANLAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. SEABERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2006                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF THE COMPANY'S COMMON STOCK SPECIFICALLY RESERVED
FOR ISSUANCE UNDER THE 2006 PLAN BY 500,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOVUS FINANCIAL CORP.
  TICKER:                SNV             CUSIP:     87161C105
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AMENDMENT OF ARTICLE 4 OF                         ISSUER          YES          FOR               FOR
THE ARTICLES OF INCORPORATION TO AUTHORIZE THE
ISSUANCE OF PREFERRED STOCK

PROPOSAL #02: TO APPROVE AMENDMENT OF SECTION 1 OF                         ISSUER          YES          FOR               FOR
ARTICLE III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOVUS FINANCIAL CORP.
  TICKER:                SNV             CUSIP:     87161C105
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DANIEL P. AMOS                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD E. ANTHONY                     ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: JAMES H. BLANCHARD                     ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                     ISSUER          YES          FOR               FOR

PROPOSAL #05: ELECTION OF DIRECTOR: FRANK Y. BRUMLEY                       ISSUER          YES          FOR               FOR

PROPOSAL #06: ELECTION OF DIRECTOR: ELIZABETH W. CAMP                      ISSUER          YES          FOR               FOR

PROPOSAL #07: ELECTION OF DIRECTOR: GARDINER W.                            ISSUER          YES          FOR               FOR
GARRARD, JR.

PROPOSAL #08: ELECTION OF DIRECTOR: T. MICHAEL                             ISSUER          YES          FOR               FOR
GOODRICH
PROPOSAL #09: ELECTION OF DIRECTOR: FREDERICK L.                           ISSUER          YES          FOR               FOR
GREEN, III

PROPOSAL #10: ELECTION OF DIRECTOR: V. NATHANIEL                           ISSUER          YES          FOR               FOR
HANSFORD

PROPOSAL #11: ELECTION OF DIRECTOR: MASON H. LAMPTON                       ISSUER          YES          FOR               FOR

PROPOSAL #12: ELECTION OF DIRECTOR: ELIZABETH C. OGIE                      ISSUER          YES          FOR               FOR

PROPOSAL #13: ELECTION OF DIRECTOR: H. LYNN PAGE                           ISSUER          YES          FOR               FOR

PROPOSAL #14: ELECTION OF DIRECTOR: NEAL PURCELL                           ISSUER          YES          FOR               FOR

PROPOSAL #15: ELECTION OF DIRECTOR: MELVIN T. STITH                        ISSUER          YES          FOR               FOR

PROPOSAL #16: ELECTION OF DIRECTOR: PHILIP W.                              ISSUER          YES          FOR               FOR
TOMLINSON
PROPOSAL #17: ELECTION OF DIRECTOR: WILLIAM B.                             ISSUER          YES          FOR               FOR
TURNER, JR.

PROPOSAL #18: ELECTION OF DIRECTOR: JAMES D. YANCEY                        ISSUER          YES          FOR               FOR

PROPOSAL #19: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS SYNOVUS' INDEPDENDENT AUDITOR FOR THE YEAR 2009.

PROPOSAL #20: TO APPROVE THE COMPENSATION OF SYNOVUS'                      ISSUER          YES          FOR               FOR
 NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE
COMPENSATION COMMITTEE.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTA PHARMACEUTICALS CORPORATION
  TICKER:                SNTA            CUSIP:     87162T206
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH R. GOLLUST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTEL, INC.
  TICKER:                SYNT            CUSIP:     87162H103
  MEETING DATE:          6/2/2009                                                                                    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: GEORGE R. MRKONIC, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KESHAV MURUGESH                                      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
HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTHESIS ENERGY SYSTEMS, INC.
  TICKER:                SYMX            CUSIP:     871628103
  MEETING DATE:          2/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORENZO LAMADRID                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY VAIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD BUNNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL STOREY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS SLAVICH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY RUBIN                                          ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR                                 ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO (I) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AND (II)
 AUTHORIZE A CLASS OF PREFERRED STOCK, CONSISTING OF
20,000,000 AUTHORIZED SHARES, WHICH MAY BE ISSUED IN
ONE OR MORE SERIES, WITH SUCH RIGHTS, PREFERENCES,
PRIVILEGES AND RESTRICTIONS AS SHALL BE FIXED BY OUR
BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDED JUNE 30, 2009.

PROPOSAL #04: TO CONSIDER AND ACT ON SUCH OTHER                            ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTROLEUM CORPORATION
  TICKER:                SYNM            CUSIP:     871630109
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK M. BUMSTEAD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. ROSENE, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFY THE APPOINTMENT OF HOGANTAYLOR                         ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #3: AMEND OUR 2005 STOCK INCENTIVE PLAN TO                        ISSUER          YES          FOR               FOR
DELETE THE RESTRICTION UPON THE NUMBER OF SHARES TO
BE GRANTED TO NON-EMPLOYEE DIRECTORS IN ONE YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNVISTA THERAPEUTICS,INC.
  TICKER:                SYI             CUSIP:     87164M100
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1: ELECTION OF DIRECTOR: NOAH BERKOWITZ,                         ISSUER          YES          FOR               FOR
M.D, PH.D.

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES        AGAINST           AGAINST
 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 1,060,000 TO 2,000,000.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 300,000,000 TO 150,000,000.

PROPOSAL #4: TO RATIFY THE SELECTION OF J.H. COHN LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYPRIS SOLUTIONS, INC.
  TICKER:                SYPR            CUSIP:     871655106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BRINKLEY                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT E. GILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYSTEMAX INC.
  TICKER:                SYX             CUSIP:     871851101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD LEEDS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE LEEDS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEEDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT FIORENTINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STACY S. DICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. ROSENTHAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIE ADLER-KRAVECAS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                T-3 ENERGY SERVICES, INC.
  TICKER:                TTES            CUSIP:     87306E107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. TIDWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. AYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BATES, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
 OF SHARES AVAILABLE THEREUNDER.

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 YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION, ON SUCH OTHER                           ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
 BY THE UNDERSIGNED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAKE-TWO INTERACTIVE SOFTWARE, INC.
  TICKER:                TTWO            CUSIP:     874054109
  MEETING DATE:          4/23/2009                                                                                   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: APPROVAL OF THE ADOPTION OF THE TAKE-                        ISSUER          YES          FOR               FOR
TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
 STOCK FROM 100 MILLION TO 150 MILLION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.           THE BOARD OF DIRECTORS
RECOMMENDS A VOTE                  AGAINST PROPOSAL 5.

PROPOSAL #05: A STOCKHOLDER PROPOSAL, IF PROPERLY                        SHAREHOLDER       YES        ABSTAIN           AGAINST
PRESENTED AT THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAL INTERNATIONAL GROUP, INC.
  TICKER:                TAL             CUSIP:     874083108
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. SONDEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM P. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDE GERMAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. HIGGINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. JORDAN II                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. ZALAZNICK                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. ZYCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALEO CORPORATION
  TICKER:                TLEO            CUSIP:     87424N104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY BLOOM                                           ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: GREG SANTORA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
 2009 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANDY LEATHER FACTORY, INC.
  TICKER:                TLF             CUSIP:     87538X105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHANNON L. GREENE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. MANNES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. NERY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WRAY THOMPSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. FIELD LANGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. EDWARD MARTIN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON THOMPSON                                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANGER FACTORY OUTLET CENTERS, INC.
  TICKER:                SKT             CUSIP:     875465106
  MEETING DATE:          5/8/2009                                                                                    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: BRIDGET RYAN BERMAN                                  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 #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOOPERS, LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO REAPPROVE THE PERFORMANCE CRITERIA                         ISSUER          YES          FOR               FOR
UNDER THE AMENDED AND RESTATED INCENTIVE AWARD PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TARGACEPT, INC.
  TICKER:                TRGT            CUSIP:     87611R306
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. STEVEN BURRILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROL B. DE SOUZA, PH.D                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK SKALETSKY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE (A) THE AMENDMENT                        ISSUER          YES        AGAINST           AGAINST
OF THE TARGACEPT, INC. 2006 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AVAILABLE SHARES AND (B)
CERTAIN TERMS OF THE TARGACEPT, INC. 2006 STOCK
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

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 DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TARGETED GENETICS CORPORATION
  TICKER:                TGEN            CUSIP:     87612M306
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.G. SUSAN ROBINSON*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON L. LEVY**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. PERRY**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF                            ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #03: PROPOSAL TO AMEND THE STOCK INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
 AUTHORIZED AND AVAILABLE FOR ISSUANCE.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TASER INTERNATIONAL, INC.
  TICKER:                TASR            CUSIP:     87651B104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW R. MCBRADY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. CARMONA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY APPOINTMENT OF GRANT THORNTON                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAUBMAN CENTERS, INC.
  TICKER:                TCO             CUSIP:     876664103
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GRAHAM T. ALLISON                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM S. TAUBMAN                                   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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAYLOR CAPITAL GROUP, INC.
  TICKER:                TAYC            CUSIP:     876851106
  MEETING DATE:          9/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF PREFERRED STOCK                      ISSUER          YES          FOR               FOR
 (INCLUDING TO DIRECTORS, OFFICERS AND EMPLOYEES) AND
 THE RELATED ISSUANCE TO FINANCIAL INVESTMENTS
CORPORATION OF A WARRANT TO PURCHASE UP TO 500,000
SHARES OF COMMON STOCK, AND ISSUANCE OF THOSE COMMON
SHARES UPON CONVERSION OF THAT PREFERRED STOCK AND
EXERCISE OF THAT WARRANT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
WARRANTS TO PURCHASE UP TO 900,000 SHARES (SUBJECT TO
 ADJUSTMENT AS PROVIDED IN THE WARRANTS) OF TAYLOR
CAPITAL GROUP, INC. COMMON STOCK (INCLUDING THE
ISSUANCE OF THE WARRANTS TO CERTAIN DIRECTORS AND
EXECUTIVE OFFICERS) AND THE ISSUANCE OF THOSE SHARES
UPON EXERCISE OF THE WARRANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE THIRD AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION OF TAYLOR
CAPITAL GROUP, INC.

PROPOSAL #04: PROPOSAL TO APPROVE THE THIRD AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED BY-LAWS OF TAYLOR CAPITAL GROUP, INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAYLOR CAPITAL GROUP, INC.
  TICKER:                TAYC            CUSIP:     876851106
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. TAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HOPPE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. BLIWAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. EMANUEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HILL HAMMOCK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE O'SULLIVAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MELVIN E. PEARL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRISON I. STEANS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER W. STEANS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD W. TINBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND SECTION 3.2 OF OUR                         ISSUER          YES          FOR               FOR
THIRD AMENDED AND RESTATED BY-LAWS TO ESTABLISH THAT
THE NUMBER OF DIRECTORS CONSTITUTING OUR BOARD OF
DIRECTORS SHALL BE WITHIN A PERMITTED RANGE OF A
MINIMUM OF ELEVEN (11) DIRECTORS UP TO A MAXIMUM OF
FIFTEEN (15) DIRECTORS.

PROPOSAL #03: ELECTION OF C. BRYAN DANIELS TO OUR                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM.

PROPOSAL #04: ADVISORY PROPOSAL TO APPROVE THE                             ISSUER          YES          FOR               FOR
COMPENSATION OF EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TCF FINANCIAL CORPORATION
  TICKER:                TCB             CUSIP:     872275102
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. BIEBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. BIGOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. COOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. CUSICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. PULLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. SCHWALBACH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY N. WINSLOW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVE THE TCF PERFORMANCE-BASED                         ISSUER          YES          FOR               FOR
COMPENSATION POLICY

PROPOSAL #03: APPROVE AN INCREASE IN AUTHORIZED                            ISSUER          YES          FOR               FOR
SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

PROPOSAL #04: RE-APPROVE THE PERFORMANCE-BASED GOALS                       ISSUER          YES          FOR               FOR
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

PROPOSAL #05: APPROVE, IN AN ADVISORY (NON-BINDING)                        ISSUER          YES          FOR               FOR
VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE
 PROXY STATEMENT

PROPOSAL #06: ADVISORY VOTE ON THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TD AMERITRADE HOLDING CORPORATION
  TICKER:                AMTD            CUSIP:     87236Y108
  MEETING DATE:          2/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. EDMUND CLARK*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK L. MITCHELL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. MOGLIA**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. RICKETTS*                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK*                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC                                ISSUER          YES          FOR               FOR
ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON                      ISSUER          YES        AGAINST           AGAINST
 ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
 THAT SHOULD COME BEFORE THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEAM, INC.
  TICKER:                TISI            CUSIP:     878155100
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS A. WATERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HAWK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF                            ISSUER          YES          FOR               FOR
PERFORMANCE GOALS THAT MAY APPLY TO AWARDS UNDER THE
FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEAMSTAFF, INC.
  TICKER:                TSTF            CUSIP:     87815U303
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. STEPHEN JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BLACK                                          ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECH DATA CORPORATION
  TICKER:                TECD            CUSIP:     878237106
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN MISUNAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO ALLOW FOR
NOMINEES FOR DIRECTOR TO BE ELECTED BY MAJORITY VOTE
IN UNCONTESTED ELECTIONS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2010.

PROPOSAL #04: TO VOTE, ON AN ADVISORY BASIS, FOR THE                       ISSUER          YES          FOR               FOR
COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS
FOR THE FISCAL YEAR ENDED JANUARY 31, 2009.



PROPOSAL #05: TO APPROVE THE 2009 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNE CORPORATION
  TICKER:                TECH            CUSIP:     878377100
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT.                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNITROL, INC.
  TICKER:                TNL             CUSIP:     878555101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN E. BARTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BURROWS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. PAPADA, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND ARTICLES OF INCORPORATION TO                           ISSUER          YES          FOR               FOR
AUTHORIZE THE BOARD OF DIRECTORS TO CREATE AND ISSUE
ONE OR MORE CLASSES OR SERIES OF CAPITAL STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNOLOGY SOLUTIONS COMPANY
  TICKER:                TSCC            CUSIP:     87872T207
  MEETING DATE:          8/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH ALHAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN A. DCAMP                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL F. DILL, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON G. SILVA-CRAIG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. ZOPH                                      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.



PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO EXOGEN HEALTHCARE INC.

PROPOSAL #04: PROPOSAL TO APPROVE THE TECHNOLOGY                           ISSUER          YES        AGAINST           AGAINST
SOLUTIONS COMPANY 2008 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNOLOGY SOLUTIONS COMPANY
  TICKER:                TSCC            CUSIP:     87872T207
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN OF                              ISSUER          YES          FOR               FOR
COMPLETE LIQUIDATION AND DISSOLUTION OF TECHNOLOGY
SOLUTIONS COMPANY.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL                              ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE PLAN OF COMPLETE LIQUIDATION AND
DISSOLUTION OF TECHNOLOGY SOLUTIONS COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHTEAM GLOBAL, INC.
  TICKER:                TEAM            CUSIP:     878311109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY J. COTSHOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES FRUMBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH W. HAMOT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LYNCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOV H. SCHERZER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. SIEGEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WIDGREN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHWELL, INC.
  TICKER:                TWLL            CUSIP:     87874D101
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FUMIHIRO KOZATO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. COCHRAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. KIMBALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. C. J. KOOMEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTINE LIEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PHILLIP SALSBURY                                 ISSUER          YES          FOR               FOR




PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE                       ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECUMSEH PRODUCTS COMPANY
  TICKER:                TECUB           CUSIP:     878895101
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO REMOVE PETER M. BANKS FROM                       ISSUER          YES        AGAINST             FOR
THE BOARD OF DIRECTORS OF THE COMPANY.

PROPOSAL #02: PROPOSAL TO REMOVE DAVID M. RISLEY FROM                      ISSUER          YES        AGAINST             FOR
 THE BOARD OF DIRECTORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECUMSEH PRODUCTS COMPANY
  TICKER:                TECUB           CUSIP:     878895101
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: PROPOSAL TO REMOVE PETER M. BANKS AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF THE COMPANY.

PROPOSAL #1B: PROPOSAL TO REMOVE DAVID M. RISLEY AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF THE COMPANY.

ELECTION OF DIRECTOR: TERENCE C. SEIKEL                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ZACHARY E. SAVAS                                   SHAREHOLDER       NO           N/A               N/A


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEJON RANCH CO.
  TICKER:                TRC             CUSIP:     879080109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY L. STACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. WINER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST AND YOUNG, LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD W. BUCKLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R LAUBE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CAROL G. MILLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISH A. PRABHU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELECOMMUNICATION SYSTEMS, INC.
  TICKER:                TSYS            CUSIP:     87929J103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS M. BRANDT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WELDON H. LATHAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAN C. HULY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. YOUNG                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEDYNE TECHNOLOGIES INCORPORATED
  TICKER:                TDY             CUSIP:     879360105
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON M. LORNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEFLEX INCORPORATED
  TICKER:                TFX             CUSIP:     879369106
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. BLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIGISMUNDUS W LUBSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. RANDLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD L. YOH 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 THE
 2009 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                TDS             CUSIP:     879433100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.A. DAVIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.D. O'LEARY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. SUGARMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.S. WANDER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2009.                                 ISSUER          YES          FOR               FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECAPITALIZE                       SHAREHOLDER       YES          FOR             AGAINST
THE TDS CAPITAL STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                TDSS            CUSIP:     879433860
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.A. DAVIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.D. O'LEARY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. SUGARMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.S. WANDER                                          ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          9/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. TAROLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. TAROLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELIK, INC.
  TICKER:                TELK            CUSIP:     87959M109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERWIG VON MORZE, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELKONET, INC.
  TICKER:                TKO             CUSIP:     879604106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SETH D. BLUMENFELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. LYNCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. PAONI                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE AMENDMENT TO TELKONET'S                        ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
CAPITAL STOCK.

PROPOSAL #3: TO APPROVE THE ISSUANCE OF SHARES OF                          ISSUER          YES          FOR               FOR
COMMON STOCK TO YA GLOBAL INVESTMENTS, L.P.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF INDEPENDENT                      ISSUER          YES          FOR               FOR
 PUBLIC ACCOUNTANTS.



PROPOSAL #5: SUCH OTHER BUSINESS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELULAR CORPORATION
  TICKER:                WRLS            CUSIP:     87970T208
  MEETING DATE:          2/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. BERNDT RETIRED                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY J. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. BARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. BEATTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY J. BERNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. CLUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. BRIAN MCCARTHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY JACOBOWITZ                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMECULA VALLEY BANCORP INC.
  TICKER:                TMCV            CUSIP:     87972L104
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE THE AMENDMENT TO THE                            ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE 5,000,000
SHARES OF PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMECULA VALLEY BANCORP INC.
  TICKER:                TMCV            CUSIP:     87972L104
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN W. AICHLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK BASIRICO, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. BECK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. CLEVELAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUTHER J. MOHR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. PLOURD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE ARTICLES OF                                 ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 40,000,000 TO 90,000,000.

PROPOSAL #03: AMENDMENT OF THE ARTICLES OF                                 ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO AUTHORIZE 15,000,000 SHARES OF
PREFERRED STOCK.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMPLE-INLAND INC.
  TICKER:                TIN             CUSIP:     879868107
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CASSANDRA C. CARR                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD M. SMITH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR TEMPLE III                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.A. WALKER                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMPUR-PEDIC INTERNATIONAL, INC.
  TICKER:                TPX             CUSIP:     88023U101
  MEETING DATE:          5/5/2009                                                                                    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          FOR               FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SARVARY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: FIRST AMENDMENT TO THE AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 2003 EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENGASCO, INC.
  TICKER:                TGC             CUSIP:     88033R205
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY R. BAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW K. BEHRENT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. CLENDENING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS P. SALAS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER E. SALAS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                            ISSUER          YES          FOR               FOR
RODEFER MOSS & CO, PLLC AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENNANT COMPANY
  TICKER:                TNC             CUSIP:     880345103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. BALAGNA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN A. SONNENBERG                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.

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:                TENNECO INC.
  TICKER:                TEN             CUSIP:     880349105
  MEETING DATE:          5/13/2009                                                                                   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: HARI N. NAIR                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE &                            ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: APPROVE AMENDMENT OF THE TENNECO INC.                        ISSUER          YES          FOR               FOR
2006 LONG-TERM INCENTIVE PLAN TO INCREASE SHARES
AVAILABLE BY 2.3 MILLION, WITH EACH SHARE UNDERLYING
AN AWARD COUNTING AS ONE SHARE AGAINST THE TOTAL PLAN
 AVAILABILITY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERCICA, INC.
  TICKER:                TRCA            CUSIP:     88078L105
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 4, 2008 (THE MERGER
AGREEMENT), BY AMONG TERCICA, INC., BEAUFOUR IPSEN
PHARMA (THE PURCHASER) AND TRIBECA ACQUISITION
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF THE
PURCHASER (THE MERGER SUB).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE
 ADOPTION OF THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEREX CORPORATION
  TICKER:                TEX             CUSIP:     880779103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. HANSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SACHS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. WANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE TEREX CORPORATION 2009                       ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERREMARK WORLDWIDE, INC.
  TICKER:                TMRK            CUSIP:     881448203
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANUEL D. MEDINA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUILLERMO AMORE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY ELWES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARVIN S. ROSEN                                      ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MIGUEL J. ROSENFELD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODOLFO A. RUIZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR 2005                        ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN TO INCREASE THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 4,000,000 TO 5,500,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERRESTAR CORPORATION
  TICKER:                TSTR            CUSIP:     881451108
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM FREEMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID ANDONIAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES LEDUC                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MELTZER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAN OLMSTEAD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID RAYNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                            ISSUER          YES          FOR               FOR
FRIEDMAN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TESSERA TECHNOLOGIES, INC.
  TICKER:                TSRA            CUSIP:     88164L100
  MEETING DATE:          5/19/2009                                                                                   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       WITHHOLD           AGAINST

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: BRUCE M. MCWILLIAMS PHD                              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: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETON ENERGY CORPORATION
  TICKER:                TEC             CUSIP:     881628101
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARL F. ARLETH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BAILEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC MACALUSO                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS F. CONROY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BILL I. PENNINGTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. WOODCOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOMINIC J. BAZILE II                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECH, INC.
  TICKER:                TTEK            CUSIP:     88162G103
  MEETING DATE:          2/26/2009                                                                                   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 APPROVE OUR RESTATED CERTIFICATE OF                       ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 85,000,000 TO
150,000,000.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 2005                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE OUR EXECUTIVE COMPENSATION                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECHNOLOGIES, INC.
  TICKER:                TTI             CUSIP:     88162F105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART M. BRIGHTMAN                                  ISSUER          YES          FOR               FOR



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                        ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS CAPITAL BANCSHARES, INC.
  TICKER:                TCBI            CUSIP:     88224Q107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. (JODY) GRANT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. HELM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. W. MCALLISTER III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL, ON AN ADVISORY BASIS, OF THE                       ISSUER          YES          FOR               FOR
COMPENSATION OF THE COMPANY'S EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAM COATS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. RANSDELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS



PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING A SUSTAINABILITY REPORT IF SUCH PROPOSAL IS
 PROPERLY PRESENTED AT THE MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01A: TO ELECT SAM COATS AS DIRECTOR TO TERM                    SHAREHOLDER       NO           N/A               N/A
 EXPIRING 2011.

PROPOSAL #01B: TO ELECT THOMAS R. RANSDELL AS                            SHAREHOLDER       NO           N/A               N/A
DIRECTOR TO TERM EXPIRING 2011.

PROPOSAL #02: TO APPROVE THE SELECTION OF ERNST &                        SHAREHOLDER       NO           N/A               N/A
YOUNG LLP AS OUR INDEPENDENT AUDITORS

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       NO           N/A               N/A
REGARDING A SUSTAINABILITY REPORT IF SUCH PROPOSAL IS
 PROPERLY PRESENTED AT THE MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS ROADHOUSE, INC.
  TICKER:                TXRH            CUSIP:     882681109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN T. HART - 2012                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KENT TAYLOR - 2012                                ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TF FINANCIAL CORPORATION
  TICKER:                THRD            CUSIP:     872391107
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. DUSEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL F. GREGORY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT C. LUFKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TFS FINANCIAL CORPORATION
  TICKER:                TFSL            CUSIP:     87240R107
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. ASHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD S. KOBAK                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MARIANNE PITERANS                                    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 SEPTEMBER 30,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ADVISORY BOARD COMPANY
  TICKER:                ABCO            CUSIP:     00762W107
  MEETING DATE:          9/8/2008                                                                                    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: ROBERT W. MUSSLEWHITE                                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 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,
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ALLIED DEFENSE GROUP, INC.
  TICKER:                ADG             CUSIP:     019118108
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. GRIFFITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MEYER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. REAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MARCELLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TASSOS D. RECACHINAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK G. WASSERMAN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ANDERSONS, INC.
  TICKER:                ANDE            CUSIP:     034164103
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD M. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE M. KILBANE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS W. MANIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. MENNEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                                  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 ENDING DECEMBER
31, 2009.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE TO 65,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO
 PAR VALUE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BANCORP, INC.
  TICKER:                TBBK            CUSIP:     05969A105
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. BEACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW COHN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON A. HUFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. MASTRANGELO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MCENTEE III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA SCHAEFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN SPECTOR                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING                            ISSUER          YES          FOR               FOR
ADVISORY VOTE ON THE COMPANY'S 2008 COMPENSATION
PROGRAM FOR ITS NAMED EXECTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BON-TON STORES, INC.
  TICKER:                BONT            CUSIP:     09776J101
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUCINDA M. BAIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON L. BERGREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. BROWNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY A. DAWE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARSHA M. EVERTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. GLEIM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIM GRUMBACHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD C. MCCARTY                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE BON-TON STORES, INC. 2009                        ISSUER          YES        AGAINST           AGAINST
OMNIBUS INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOSTON BEER COMPANY, INC.
  TICKER:                SAM             CUSIP:     100557107
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BRINK'S COMPANY
  TICKER:                BCO             CUSIP:     109696104
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER G. ACKERMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETTY C. ALEWINE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HERLING*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. STRANG**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AUDIT AND ETHICS                                 ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BUCKLE, INC.
  TICKER:                BKE             CUSIP:     118440106
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. NELSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. RHOADS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. SHADA                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CAMPBELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. FAIRFIELD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. HOBERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PEETZ                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HUSS                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009                       ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CATO CORPORATION
  TICKER:                CTR             CUSIP:     149205106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P.D. CATO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MECKLEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY
30, 2010.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CHEESECAKE FACTORY INCORPORATED
  TICKER:                CAKE            CUSIP:     163072101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME I. KRANSDORF                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PITTAWAY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 29, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COLONIAL BANCGROUP, INC.
  TICKER:                CNB             CUSIP:     195493309
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS E. BEVILLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ED MATHISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH MUSSAFER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S INDEPENDENT
 AUDITOR FOR 2009.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COOPER COMPANIES, INC.
  TICKER:                COO             CUSIP:     216648402
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JODY S. LINDELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOSES MARX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD PRESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                                ISSUER          YES          FOR               FOR




PROPOSAL #02: THE APPROVAL OF THE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2007 LONG-TERM
INCENTIVE PLAN WHICH REMOVES RESTRICTIONS ON THE
NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE
AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL SHARES
RESERVED FOR GRANT.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2006 LONG-TERM
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS WHICH
REMOVES RESTRICTIONS ON THE NUMBER OF SHARES
AVAILABLE FOR GRANT AS FULL-VALUE AWARDS AND EXTENDS
THE TERM OF THE PLAN TO DECEMBER 31, 2016.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CORPORATE EXECUTIVE BOARD COMPANY
  TICKER:                EXBD            CUSIP:     21988R102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGOR S. BAILAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON J. COBURN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. KENNY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL O. LEEMON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DIXIE GROUP, INC.
  TICKER:                DXYN            CUSIP:     255519100
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DON BROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL K. FRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL K. FRIERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. HUBBARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWRY F. KLINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE FIRM                      ISSUER          YES          FOR               FOR
 OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DRESS BARN, INC.
  TICKER:                DBRN            CUSIP:     261570105
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. JAFFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS EPPLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATE BUGGELN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE
 INDEMNIFICATION OF DIRECTORS AND OFFICERS.

PROPOSAL #04: TO APPROVE A GENERAL AMENDMENT AND                           ISSUER          YES          FOR               FOR
RESTATEMENT OF THE CERTIFICATE OF INCORPORATION.

PROPOSAL #05: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 25, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE E.W. SCRIPPS COMPANY
  TICKER:                SSP             CUSIP:     811054402
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L. OGDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARVIN QUIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM WILLIAMS                                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE EASTERN COMPANY
  TICKER:                EML             CUSIP:     276317104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.C. ROBINSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.S. TUTTLE III                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (UHY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE EMPIRE DISTRICT ELECTRIC COMPANY
  TICKER:                EDE             CUSIP:     291641108
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. RANDY LANEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONNIE C. LIND                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: B. THOMAS MUELLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. PORTNEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ENSIGN GROUP, INC
  TICKER:                ENSG            CUSIP:     29358P101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.R. CHRISTENSEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: RATIFICATION OF THE 2007 OMNIBUS                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FEMALE HEALTH COMPANY
  TICKER:                FHC             CUSIP:     314462102
  MEETING DATE:          4/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. DEARHOLT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY MARGARET FRANK PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. GARGIULO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN LEEPER, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.B. PARRISH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. WALTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. WENNINGER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY                       ISSUER          YES          FOR               FOR
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FIRST AMERICAN CORPORATION
  TICKER:                FAF             CUSIP:     318522307
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. ARGYROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. BENNETT                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. DAVID CHATHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. DOTI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VAN SKILLING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. STONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE ARTICLES OF                                 ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE
 NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A
RANGE OF 10 TO 18

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FIRST BANCORP, INC.
  TICKER:                FNLC            CUSIP:     31866P102
  MEETING DATE:          12/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S ARTICLES OF                           ISSUER          YES          FOR               FOR
INCORPORATION TO AUTHORIZE 1,000,000 SHARES OF
PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FIRST BANCORP, INC.
  TICKER:                FNLC            CUSIP:     31866P102
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE M. BOYD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. DAIGNEAULT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. GREGORY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY C. MCKIM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL S. POOLE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK N. ROSBOROUGH                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STUART G. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SOULE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE B. TINDAL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE, AS REQUIRED UNDER THE AMERICAN                      ISSUER          YES          FOR               FOR
 RECOVERY AND REINVESTMENT ACT OF 2009, ON A PROPOSAL
 TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION
 OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE
COMPANY'S ANNUAL REPORT AND PROXY STATEMENT
DISTRIBUTED TO SHAREHOLDERS OF RECORD ENTITLED TO
VOTE AT THE 2009 ANNUAL MEETING OF THE COMPANY'S
SHAREHOLDERS.

PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF BERRY, DUNN, MCNEIL & PARKER
 AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FIRST MARBLEHEAD CORPORATION
  TICKER:                FMD             CUSIP:     320771108
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY CORNELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MEYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. TARR                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE FIRST MARBLEHEAD CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FIRST OF LONG ISLAND CORPORATION
  TICKER:                FLIC            CUSIP:     320734106
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD THOMAS HOGAN JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. LANE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGLAS MAXWELL JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILBREY RENNIE TAYLOR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER C. TEAGLE III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. VITTORIO                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF CROWE                         ISSUER          YES          FOR               FOR
HORWATH LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GEO GROUP, INC.
  TICKER:                GEO             CUSIP:     36159R103
  MEETING DATE:          4/29/2009                                                                                   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 OUR INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE GEO                           ISSUER          YES          FOR               FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO REQUEST THAT THE COMPANY DISCLOSE,                      SHAREHOLDER       YES        ABSTAIN           AGAINST
ON A SEMI-ANNUAL BASIS, POLITICAL CONTRIBUTIONS AND
EXPENDITURES MADE WITH CORPORATE FUNDS, BOTH DIRECT
AND INDIRECT, AS WELL AS THE POLICIES AND PROCEDURES
FOR SUCH CONTRIBUTIONS AND EXPENDITURES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GORMAN-RUPP COMPANY
  TICKER:                GRC             CUSIP:     383082104
  MEETING DATE:          4/23/2009                                                                                   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: M. ANN HARLAN                                        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                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO INC.
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER          YES          FOR               FOR

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: G. MAYS                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREENBRIER COMPANIES, INC.
  TICKER:                GBX             CUSIP:     393657101
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. FURMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. SWINDELLS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BRUCE WARD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE GREENBRIER                       ISSUER          YES          FOR               FOR
COMPANIES, INC. 2005 STOCK INCENTIVE PLAN TO INCREASE
 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.

PROPOSAL #03: APPROVE THE GREENBRIER COMPANIES, INC.                       ISSUER          YES          FOR               FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GYMBOREE CORPORATION
  TICKER:                GYMB            CUSIP:     403777105
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW K. MCCAULEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. HEIL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: 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 30, 2010.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HAIN CELESTIAL GROUP, INC.
  TICKER:                HAIN            CUSIP:     405217100
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. BERKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH L. BRONNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK FUTTERMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARINA HAHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. HEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER MELTZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS D. SCHILIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE 2000                         ISSUER          YES          FOR               FOR
DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2002 LONG-TERM INCENTIVE AND STOCK
AWARD PLAN.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION.

PROPOSAL #05: TO APPROVE THE STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
REGARDING REINCORPORATION OF THE COMPANY IN NORTH
DAKOTA.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
 JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HALLWOOD GROUP INCORPORATED
  TICKER:                HWG             CUSIP:     406364406
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. GUMBINER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. GARRETT SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED.

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 ANNUAL MEETING.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HANOVER INSURANCE GROUP, INC.
  TICKER:                THG             CUSIP:     410867105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT FREDERICK H. EPPINGER TO THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN

PROPOSAL #1B: ELECT GAIL L. HARRISON TO THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2010.

PROPOSAL #1C: ELECT JOSEPH R. RAMRATH TO THE BOARD OF                      ISSUER          YES          FOR               FOR
 DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.

PROPOSAL #1D: ELECT HARRIETT TEE TAGGART TO THE BOARD                      ISSUER          YES          FOR               FOR
 OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2009.

PROPOSAL #03: TO APPROVE THE 2009 SHORT-TERM                               ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE INVESTORS REAL ESTATE TRUST
  TICKER:                IRET            CUSIP:     461730103
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W. ''CHIP'' MORGAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DAVID SCOTT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. STEWART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2008 INCENTIVE AWARD PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE J. M. SMUCKER COMPANY
  TICKER:                SJM             CUSIP:     832696405
  MEETING DATE:          8/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT C. BYRD                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: R. DOUGLAS COWAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH VALK LONG                                  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 THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE J. M. SMUCKER COMPANY
  TICKER:                SJM             CUSIP:     832696405
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SMUCKER                          ISSUER          YES          FOR               FOR
COMMON SHARES IN A MERGER OF THE COFFEE BUSINESS OF
P&G WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND TO
AUTHORIZE THE TRANSACTIONS RELATING TO THE MERGER.

PROPOSAL #02: SUBJECT TO THE APPROVAL OF THE FIRST                         ISSUER          YES          FOR               FOR
PROPOSAL, APPROVAL OF THE ADOPTION OF AMENDED
ARTICLES OF INCORPORATION OF SMUCKER IN CONNECTION
WITH THE MERGER TO CHANGE THE DATE APPLICABLE TO
DETERMINING WHETHER A SHARE ENTITLES THE HOLDER
THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER SHARE
UNDER SMUCKER'S TIME PHASE VOTING RIGHTS TO THE
CLOSING DATE OF THE MERGER.

PROPOSAL #03: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KNOT, INC.
  TICKER:                KNOT            CUSIP:     499184109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA CARLIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN NAUGHTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE KNOT, INC. 2009 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE KNOT, INC. 2009 EMPLOYEE                      ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #04: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE L.S. STARRETT COMPANY
  TICKER:                SCX             CUSIP:     855668109
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH G. LAWRENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN F. WALSH                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SALVADOR DE CAMARGO, JR                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE LACLEDE GROUP, INC.
  TICKER:                LG              CUSIP:     505597104
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY V. LENESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. NASSER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE SHARE RESERVE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE LGL GROUP, INC
  TICKER:                LGL             CUSIP:     50186A108
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC GABELLI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VAL CERUTTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER DAPUZZO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY FOUFAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRUM GRAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. GUARINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEREMIAH HEALY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY R. PUSTORINO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAVIER ROMERO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF J.H.                      ISSUER          YES          FOR               FOR
 COHN LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE LUBRIZOL CORPORATION
  TICKER:                LZ              CUSIP:     549271104
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FOREST J. FARMER, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. SWEETNAM                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PHILLIP C. WIDMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT

PROPOSAL #3A: AMEND THE AMENDED ARTICLES OF                                ISSUER          YES          FOR               FOR
INCORPORATION TO: ADD A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #3B: AMEND THE AMENDED ARTICLES OF                                ISSUER          YES          FOR               FOR
INCORPORATION TO: REPEAL ARTICLE NINTH TO DELETE
EXISTING CONTROL SHARE ACQUISITION PROVISIONS

PROPOSAL #4A: AMEND THE REGULATIONS TO: DECLASSIFY                         ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS, ADD A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS,
AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS
AND CLARIFY THE PROVISION RELATING TO REMOVAL OF

PROPOSAL #4B: AMEND THE REGULATIONS TO: MODERNIZE AND                      ISSUER          YES        AGAINST           AGAINST
 CLARIFY VARIOUS PROVISIONS RELATED TO SHAREHOLDER
MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE
BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF
DIRECTORS, OFFICERS AND AGENTS

PROPOSAL #4C: AMEND THE REGULATIONS TO: REVISE                             ISSUER          YES          FOR               FOR
PROVISIONS RELATED TO SPECIAL MEETINGS REQUESTED BY
SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR
PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS

PROPOSAL #4D: AMEND THE REGULATIONS TO: REVISE THE                         ISSUER          YES          FOR               FOR
AMENDMENT PROVISIONS IN ACCORDANCE WITH OHIO LAW

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MACERICH COMPANY
  TICKER:                MAC             CUSIP:     554382101
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. COWNIE                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MASON G. ROSS                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009

PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2003 EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHARTER                      ISSUER          YES          FOR               FOR
 TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK TO
 250,000,000 AND OUR TOTAL NUMBER OF AUTHORIZED
SHARES OF STOCK TO 325,000,000

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MANAGEMENT NETWORK GROUP, INC.
  TICKER:                TMNG            CUSIP:     561693102
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICKY K. WOO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CURREY                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: THE BOARD HAS ADOPTED, SUBJECT TO THE                        ISSUER          YES          FOR               FOR
APPROVAL OF THE STOCKHOLDERS, AMENDMENTS TO THE 1999
EMPLOYEE STOCK PURCHASE PLAN (THE ESPP), WHICH ARE
SUMMARIZED IN THE PROXY STATEMENT. A COPY OF THE
ESPP, AS PROPOSED TO BE AMENDED, IS ATTACHED AS
APPENDIX A TO THE PROXY STATEMENT.

PROPOSAL #03: THE BOARD HAS ADOPTED, SUBJECT TO THE                        ISSUER          YES          FOR               FOR
APPROVAL OF OUR STOCKHOLDERS, AN AMENDMENT AND
RESTATEMENT OF THE 1998 EQUITY INCENTIVE PLAN (THE
EQUITY PLAN). A COPY OF THE EQUITY PLAN, AS PROPOSED
TO BE AMENDED AND RESTATED, IS ATTACHED AS APPENDIX B
 TO THE PROXY STATEMENT.

PROPOSAL #04: THE AUDIT COMMITTEE PLANS TO ENGAGE THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MARCUS CORPORATION
  TICKER:                MCS             CUSIP:     566330106
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. MARCUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F MCKEITHAN, JR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. MARCUS                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MCCLATCHY COMPANY
  TICKER:                MNI             CUSIP:     579489105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN FELDSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. RUIZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEDICINES COMPANY
  TICKER:                MDCO            CUSIP:     584688105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARMIN M. KESSLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MELVIN K. SPIGELMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 505,500 SHARES TO
805,500 SHARES.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEN'S WEARHOUSE, INC.
  TICKER:                MW              CUSIP:     587118100
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                        ISSUER          YES          FOR               FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MERIDIAN RESOURCE CORPORATION
  TICKER:                TMR             CUSIP:     58977Q109
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. REEVES, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MAYELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FENNER R. WELLER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. BYRD LARBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL CHING                                           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 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDDLEBY CORPORATION
  TICKER:                MIDD            CUSIP:     596278101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. LAMB                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RYAN LEVENSON                                        ISSUER          YES       WITHHOLD           AGAINST

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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SABIN C. STREETER                                    ISSUER          YES       WITHHOLD           AGAINST

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
ENDING JANUARY 2, 2010.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE                      ISSUER          YES          FOR               FOR
 MIDDLEBY CORPORATION 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE MIDDLEBY                         ISSUER          YES          FOR               FOR
CORPORATION 2007 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MOSAIC COMPANY
  TICKER:                MOS             CUSIP:     61945A107
  MEETING DATE:          10/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. MATHIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. POPOWICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. SEIBERT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE NAVIGATORS GROUP, INC.
  TICKER:                NAVG            CUSIP:     638904102
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. CHENEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W. THOMAS FORRESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY A. GALANSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. KIRBY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC M. TRACT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
NAVIGATORS GROUP, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PANTRY, INC.
  TICKER:                PTRY            CUSIP:     698657103
  MEETING DATE:          3/17/2009                                                                                   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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 24,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JANE SCACCETTI                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. SHAN ATKINS                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. HOTZ                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.                               ISSUER          YES          FOR               FOR
MITAROTONDA



PROPOSAL #1F: ELECTION OF DIRECTOR: NICK WHITE                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. WILLIAMS                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN D. REID                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL R. ODELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MAX L. LUKENS                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE AMENDMENT AND RESTATEMENT OF OUR                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO EXTEND ITS TERM THROUGH
DECEMBER 31, 2014.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF OUR ANNUAL INCENTIVE BONUS PLAN.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S REINCORPORATION TO NORTH DAKOTA, IF
PRESENTED BY ITS PROPONENT.

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  ISSUER:                THE PHOENIX COMPANIES, INC.
  TICKER:                PNX             CUSIP:     71902E109
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON J. DAVIS, ESQ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009

PROPOSAL #03: APPROVAL OF CONTINUED USE OF THE                             ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER THE COMPANY'S 2003 RESTRICTED
 STOCK, RESTRICTED STOCK UNIT AND LONG-TERM INCENTIVE
 PLAN AND ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS

PROPOSAL #04: GRANT TO THE BOARD OF DISCRETIONARY                          ISSUER          YES          FOR               FOR
AUTHORITY TO EFFECT A REVERSE STOCK SPLIT AND A
REDUCTION IN AUTHORIZED SHARES OF COMMON STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PMI GROUP, INC.
  TICKER:                PMI             CUSIP:     69344M101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARMINE GUERRO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE E. HEDIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN D. ROACH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. STEPHEN SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF 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, 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PRINCETON REVIEW, INC.
  TICKER:                REVU            CUSIP:     742352107
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD KATZMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID LOWENSTEIN                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE QUIGLEY CORPORATION
  TICKER:                QGLY            CUSIP:     74838L304
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY J. QUIGLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. PHILLIPS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD M. GLEESON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. LEWIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROUNSEVELLE W. SCHAUM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. WOUCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE O. TORMEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AMPER,                        ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, LLP AS THE COMPANY'S INDEPENDENT
 PUBLIC AUDITORS FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE QUIGLEY CORPORATION
  TICKER:                QGLY            CUSIP:     74838L304
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED KARKUS                                         SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MARK BURNETT                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOHN DESHAZO                                       SHAREHOLDER       NO           N/A               N/A




ELECTION OF DIRECTOR: MARK FRANK                                         SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: LOUIS GLECKEL, MD                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MARK LEVENTHAL                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JAMES MCCUBBIN                                     SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                             SHAREHOLDER       NO           N/A               N/A
INDEPENDENT PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE RYLAND GROUP, INC.
  TICKER:                RYL             CUSIP:     783764103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED MANSOUR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RYLAND                       ISSUER          YES          FOR               FOR
GROUP, INC. ARTICLES OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE RYLAND GROUP, INC.                           ISSUER          YES          FOR               FOR
SHAREHOLDER RIGHTS PLAN.

PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE                       SHAREHOLDER       YES        ABSTAIN           AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER).

PROPOSAL #05: CONSIDERATION OF A PROPOSAL FROM                           SHAREHOLDER       YES        AGAINST             FOR
CERTAIN RETIREMENT SYSTEMS AND PENSION FUNDS OF THE
EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS).

PROPOSAL #06: CONSIDERATION OF A PROPOSAL FROM                           SHAREHOLDER       YES        AGAINST             FOR
AMALGAMATED BANK LONGVIEW MIDCAP 400 INDEX FUND (A
STOCKHOLDER).

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SCOTTS MIRACLE-GRO CO.
  TICKER:                SMG             CUSIP:     810186106
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS N. KELLY JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL F. KOHRT, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. SHIELY                                       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 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SHAW GROUP INC.
  TICKER:                SGR             CUSIP:     820280105
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. BARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION THE                         ISSUER          YES          FOR               FOR
SHAW GROUP INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT                                 ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: IF IT IS PROPERLY PRESENTED AT THE                         SHAREHOLDER       YES        AGAINST             FOR
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS, INCLUDING                      ISSUER          YES        AGAINST           AGAINST
 ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SINGING MACHINE COMPANY, INC.
  TICKER:                SMD             CUSIP:     829322304
  MEETING DATE:          12/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD APPEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER HON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY JUDKOWITZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL LAU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YAT TUNG LAU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART MERKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY BERKOVITS & COMPANY,                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
 YEAR 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SOUTH FINANCIAL GROUP, INC.
  TICKER:                TSFG            CUSIP:     837841105
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE CONVERSION                           ISSUER          YES          FOR               FOR
TERMS AND GENERAL VOTING RIGHTS OF OUR MANDATORY
CONVERTIBLE NON-CUMULATIVE PREFERRED STOCK, SERIES
2008ND-V, SERIES 2008ND-NV, SERIES 2008D-V AND SERIES
 2008D-NV, IN EACH CASE ISSUED TO THE INVESTORS
PURSUANT TO OUR RECENT EQUITY INVESTMENT TRANSACTION
REFERRED TO IN THE ATTACHED PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
 TO ADOPT PROPOSAL NO. 1, OR (2) A QUORUM IS NOT
PRESENT AT THE TIME OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SOUTH FINANCIAL GROUP, INC.
  TICKER:                TSFG            CUSIP:     837841105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. LYNN HARTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DEXTER HAGY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EARLE RUSSELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. TIMMONS III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. WAKEFIELD III                               ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO AMEND TSFG'S LONG-TERM                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN AS PROVIDED HEREIN

PROPOSAL #3: PROPOSAL TO AMEND TSFG'S EMPLOYEE STOCK                       ISSUER          YES          FOR               FOR
PURCHASE PLAN AS PROVIDED HEREIN

PROPOSAL #4: PROPOSAL TO VOTE ON NONBINDING                                ISSUER          YES          FOR               FOR
RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THIS PROXY STATEMENT

PROPOSAL #5: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SPECTRANETICS CORPORATION
  TICKER:                SPNC            CUSIP:     84760C107
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. BLACKBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JOHN FLETCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG M. WALKER, M.D.                                ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION INCREASING THE MAXIMUM
AUTHORIZED NUMBER OF DIRECTORS FROM EIGHT TO NINE.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 INCENTIVE                      ISSUER          YES          FOR               FOR
 AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES BY
1,400,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF EHRHARDT                      ISSUER          YES          FOR               FOR
 KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ST. JOE COMPANY
  TICKER:                JOE             CUSIP:     790148100
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WM. BRITTON GREENE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELORES M. KESLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. LORD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. REVELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STANDARD REGISTER COMPANY
  TICKER:                SR              CUSIP:     853887107
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. BAILIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ERIC MCCARTHEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED STANDARD REGISTER 2002 EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STEAK N SHAKE COMPANY
  TICKER:                SNS             CUSIP:     857873103
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SARDAR BIGLARI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP COOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH J. PERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, AS APPROVED BY THE
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STUDENT LOAN CORPORATION
  TICKER:                STU             CUSIP:     863902102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VIKRAM A. ATAL                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN E. HANDLER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA MOSEMAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TALBOTS, INC.
  TICKER:                TLB             CUSIP:     874161102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. GLEESON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TSUTOMU KAJITA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOSHIHIRO SANO                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TRUDY F. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAO TSURUTA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TIMBERLAND COMPANY
  TICKER:                TBL             CUSIP:     887100105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL SHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARDEN N. WELSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCH LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES                             ISSUER          YES          FOR               FOR
RESERVED FOR ISSUANCE UNDER THE COMPANY'S 1991
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE ESPP),
FROM 300,000 TO 500,000 AND REMOVE THE REQUIREMENTS
THAT EMPLOYEES COMPLETE SIX MONTHS OF CONTINUOUS
SERVICE AND CUSTOMARILY WORK MORE THAN TWENTY HOURS
PER WEEK IN ORDER TO PARTICIPATE IN THE ESPP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TIMKEN COMPANY
  TICKER:                TKR             CUSIP:     887389104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                                  ISSUER          YES          FOR               FOR




PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING THAT THE                    SHAREHOLDER       YES        AGAINST             FOR
 COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
 OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING
OF SHAREHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TORO COMPANY
  TICKER:                TTC             CUSIP:     891092108
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANET K. COOPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. ELLIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE TORO                             ISSUER          YES          FOR               FOR
COMPANY 2000 DIRECTORS STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 65,000.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRIZETTO GROUP, INC.
  TICKER:                TZIX            CUSIP:     896882107
  MEETING DATE:          7/14/2008                                                                                   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:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC D. SCHERR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES FITZPATRICK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICK A. WILBER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED 2005                      ISSUER          YES        AGAINST           AGAINST
 EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED.



PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE VALSPAR CORPORATION
  TICKER:                VAL             CUSIP:     920355104
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. BODE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN S. BOREN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. CURLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE VALSPAR CORPORATION 2009                      ISSUER          YES          FOR               FOR
 OMNIBUS EQUITY PLAN.

PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WALKING COMPANY HOLDINGS, INC.
  TICKER:                WALK            CUSIP:     932036106
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. WALSH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SINGERLEWAK LLP AS                               ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS AND AUDITORS FOR THE
2008 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WARNACO GROUP, INC.
  TICKER:                WRC             CUSIP:     934390402
  MEETING DATE:          5/13/2009                                                                                   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                           ISSUER          YES          FOR               FOR
GOELTZ
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 AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WET SEAL, INC.
  TICKER:                WTSLA           CUSIP:     961840105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN DUSKIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY M. HORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. REISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMOND S. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D. WINTERSTERN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE YORK WATER COMPANY
  TICKER:                YORW            CUSIP:     987184108
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE HAY KAIN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. GANG, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE W. HODGES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. HINES, P.E.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINT BEARD MILLER COMPANY LLP AS                          ISSUER          YES          FOR               FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAGENICS CORPORATION
  TICKER:                TGX             CUSIP:     883375107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DAVID MOODY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DIXON                           ISSUER          YES          FOR               FOR
HUGHES PLLC AS INDEPENDENT AUDITOR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAVANCE, INC.
  TICKER:                THRX            CUSIP:     88338T104
  MEETING DATE:          4/24/2009                                                                                   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          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE,                      ISSUER          YES          FOR               FOR
 INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP) INCREASING
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 550,000
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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERMADYNE HOLDINGS CORPORATION
  TICKER:                THMD            CUSIP:     883435307
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. MELNUK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. JOE ADORJAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW L. BERGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. GAMACHE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARNIE S. GORDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY G. PATTELLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERMOGENESIS CORP.
  TICKER:                KOOL            CUSIP:     883623209
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HUBERT E. HUCKEL, M.D.*                              ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: PATRICK MCENANY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, M.D.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIFFANY OLSON*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. OSGOOD, PHD*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAHENDRA RAO, PHD, MD*                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THESTREET.COM, INC.
  TICKER:                TSCM            CUSIP:     88368Q103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. CRAMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN PERETZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEREK IRWIN                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THINK PARTNERSHIP, INC.
  TICKER:                THK             CUSIP:     88409N101
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK BALOUSEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. GERAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MELLON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA METNICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES POPE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCH TUCHMAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO OUR ARTICLES                        ISSUER          YES          FOR               FOR
OF INCORPORATION TO CHANGE OUR NAME TO KOWABUNGA! INC.

PROPOSAL #03: APPROVE CERTAIN AMENDMENTS TO OUR 2005                       ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THINKORSWIM GROUP INC
  TICKER:                SWIM            CUSIP:     88409C105
  MEETING DATE:          6/9/2009                                                                                    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 JANUARY 8, 2009, BY AND AMONG TD
AMERITRADE HOLDING CORPORATION, TANGO ACQUISITION
CORPORATION ONE (MERGER SUB ONE), TANGO ACQUISITION
CORPORATION TWO (MERGER SUB TWO) AND THINKORSWIM
GROUP INC., AND THE TRANSACTIONS CONTEMPLATED
THEREBY, AS DESCRIBED IN THE PROXY

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE THINKORSWIM                      ISSUER          YES          FOR               FOR
 GROUP INC. SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE THINKORSWIM GROUP
 INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.

PROPOSAL #03: APPROVE A STOCK OPTION EXCHANGE PROGRAM                      ISSUER          YES        AGAINST           AGAINST
 THAT, SUBJECT TO THE COMPLETION OF THE MERGER AND
APPROVAL OF PROPOSAL 4, WILL PERMIT THINKORSWIM'S
ELIGIBLE EMPLOYEES AND CONSULTANTS TO EXCHANGE
UNDERWATER THINKORSWIM OPTIONS FOR THINKORSWIM
RESTRICTED STOCK UNITS.

PROPOSAL #04: APPROVE AN AMENDMENT TO THINKORSWIM'S                        ISSUER          YES        AGAINST           AGAINST
SECOND AMENDED AND RESTATED 2001 STOCK OPTION PLAN TO
 PERMIT THE GRANT OF THINKORSWIM RESTRICTED STOCK
UNITS, WHICH WILL BE ASSUMED BY TD AMERITRADE IF THE
MERGER AGREEMENT AND PROPOSAL 3 ARE APPROVED AND THE
MERGER IS COMPLETED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS & BETTS CORPORATION
  TICKER:                TNB             CUSIP:     884315102
  MEETING DATE:          5/6/2009                                                                                    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, SR.                                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: RUFUS H. RIVERS                                      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 #2: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS PROPERTIES GROUP, INC.
  TICKER:                TPGI            CUSIP:     884453101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRUCE ANDREWS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD D. FOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. GOOLSBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON H. HICKOX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. SCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. SISCHO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS PROPERTIES GROUP, INC.
  TICKER:                TPGI            CUSIP:     884453101
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 75,000,000 TO 225,000,000
 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS WEISEL PARTNERS GROUP, INC.
  TICKER:                TWPG            CUSIP:     884481102
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S EQUITY INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
 PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS WEISEL PARTNERS GROUP, INC.
  TICKER:                TWPG            CUSIP:     884481102
  MEETING DATE:          5/20/2009                                                                                   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: ALTON F. IRBY III                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS I.A. ALLEN                                    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 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOR INDUSTRIES, INC.
  TICKER:                THO             CUSIP:     885160101
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WADE F.B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE 2008 ANNUAL INCENTIVE PLAN.                          ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORATEC CORPORATION
  TICKER:                THOR            CUSIP:     885175307
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. LAVIOLETTE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THQ INC.
  TICKER:                THQI            CUSIP:     872443403
  MEETING DATE:          7/31/2008                                                                                   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 L. WHIMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THQ                          ISSUER          YES          FOR               FOR
INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE
NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE
BY 5.5 MILLION SHARES.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE THQ                          ISSUER          YES          FOR               FOR
INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE BY 500,000.

PROPOSAL #04: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THRESHOLD PHARMACEUTICALS, INC.
  TICKER:                THLD            CUSIP:     885807107
  MEETING DATE:          8/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE SALE AND ISSUANCE OF                              ISSUER          YES          FOR               FOR
53,823,530 SHARES OF COMPANY'S COMMON STOCK FOR
PURCHASE PRICE EQUAL TO $0.34 PER SHARE AND WARRANTS
EXERCISABLE FOR TOTAL OF 21,529,413 SHARES OF
COMPANY'S COMMON STOCK AT AN EXERCISE PRICE EQUAL TO
$0.39 PER SHARE TO THOSE PROSPECTIVE INVESTORS WHO
ARE PARTY TO SECURITIES PURCHASE AGREEMENT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIB FINANCIAL CORP.
  TICKER:                TIBB            CUSIP:     872449103
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY A. BOAZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. BRICKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD B. GUTMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL O. JONES, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. LONGE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR APPROVAL OF THE FOLLOWING ADVISORY                       ISSUER          YES          FOR               FOR
(NON-BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
 COMMON STOCK OF TIB FINANCIAL CORP. APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DISCLOSED
 PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE
 SECURITIES AND EXCHANGE COMMISSION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIBCO SOFTWARE INC.
  TICKER:                TIBX            CUSIP:     88632Q103
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. JOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD                                       ISSUER          YES          FOR               FOR




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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TICC CAPITAL CORP
  TICKER:                TICC            CUSIP:     87244T109
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN H. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. PETER O'BRIEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR TICC CAPITAL
CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIDEWATER INC.
  TICKER:                TDW             CUSIP:     886423102
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. JAY ALLISON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. DAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. DU MOULIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS SUTTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TERMS OF THE EXECUTIVE                       ISSUER          YES          FOR               FOR
OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIER TECHNOLOGIES, INC.
  TICKER:                TIER            CUSIP:     88650Q100
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL CABOT III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. DELUCCA                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MORGAN P. GUENTHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. POE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. ROSSETTI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY &                       ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING OUR SHAREHOLDER RIGHTS PLAN.

PROPOSAL #04: TO APPROVE A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING SPECIAL MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIER TECHNOLOGIES, INC.
  TICKER:                TIER            CUSIP:     88650Q100
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. DANIEL J. DONOGHUE                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MR. MICHAEL R. MURPHY                              SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                           SHAREHOLDER       NO           N/A               N/A
MCGLADREY & PULLEN, LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING SEPTEMBER 30, 2009.

PROPOSAL #03: RECOMMENDING TERMINATION OF RIGHTS PLAN.                   SHAREHOLDER       NO           N/A               N/A

PROPOSAL #04: RECOMMENDING REINSTATEMENT OF                              SHAREHOLDER       NO           N/A               N/A
STOCKHOLDERS RIGHT TO CALL SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIERONE CORPORATION
  TICKER:                TONE            CUSIP:     88650R108
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. LAPHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAMPBELL R. MCCONNELL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIERONE CORPORATION
  TICKER:                TONE            CUSIP:     88650R108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.G. LUNDSTROM, ESQ.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE PERSON POCRAS                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TII NETWORK TECHNOLOGIES, INC.
  TICKER:                TIII            CUSIP:     872479209
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE M. FODROWSKI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. PALADINO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE ITS NAME.

PROPOSAL #03: TO RATIFY THE SELECTION OF MARCUM &                          ISSUER          YES          FOR               FOR
KLIEGMAN LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIMBERLAND BANCORP, INC.
  TICKER:                TSBK            CUSIP:     887098101
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE E. HAMRE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. CLINTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. ROBBEL                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITAN INTERNATIONAL, INC.
  TICKER:                TWI             CUSIP:     88830M102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERWIN H. BILLIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY L. SOAVE                                     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 FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITAN MACHINERY, INC.
  TICKER:                TITN            CUSIP:     88830R101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON PAUL ANDERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WILLIAMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER CHRISTIANSON                                   ISSUER          YES          FOR               FOR



- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIVO INC.
  TICKER:                TIVO            CUSIP:     888706108
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK PERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS ROGERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH UVA                                           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, 2009.

PROPOSAL #03: TO APPROVE OUR 2008 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
AWARD PLAN AND TO RESERVE 5,400,000 SHARES OF OUR
COMMON STOCK FOR ISSUANCE PURSUANT TO THE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE AMENDED                      ISSUER          YES          FOR               FOR
 & RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND THE TERM OF THE PLAN TO THE TENTH ANNIVERSARY
OF THE STOCKHOLDER APPROVAL OF THE AMENDMENT TO THE
PLAN AND TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
4,500,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TNS, INC.
  TICKER:                TNS             CUSIP:     872960109
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE TNS, INC. ANNUAL                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TODD SHIPYARDS CORPORATION
  TICKER:                TOD             CUSIP:     889039103
  MEETING DATE:          8/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. CLIFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. LEHRER                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: WILLIAM L. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. REASON, USN (RET.)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. WELCH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT A CHANGE IN THE COMPANY'S BY-                       ISSUER          YES          FOR               FOR
LAWS RELATING TO THE REGISTRATION OF THE COMPANY'S
STOCK IN UNCERTIFICATED BOOK ENTRY FORM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOLL BROTHERS, INC.
  TICKER:                TOL             CUSIP:     889478103
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. BLANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. HILLAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. NOVICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. SHAPIRO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

PROPOSAL #03: A STOCKHOLDER PROPOSAL TO DECLASSIFY                       SHAREHOLDER       YES          FOR             AGAINST
THE BOARD OF DIRECTORS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL RELATING TO THE                     SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE
BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOMOTHERAPY INC
  TICKER:                TOMO            CUSIP:     890088107
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. GREISCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAM R. LENO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. ROCKWELL MACKIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCDONOUGH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARY J. NOLAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARLOS A. PEREZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK A. ROBERTSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY T. TANAKA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCES S. TAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN MCCLOSKEY                                   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 2009.

PROPOSAL #03: TO AMEND THE 2007 EQUITY INCENTIVE PLAN.                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: TO AMEND THE 2007 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOMPKINS FINANCIAL CORPORATION
  TICKER:                TMP             CUSIP:     890110109
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL K. ACHZET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. ALEXANDER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. FESSENDEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. FULMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HARDIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH W. HARRISON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA A. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUNTER R. RAWLINGS, III                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS R. ROCHON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. SALM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG YUNKER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE TOMPKINS FINANCIAL                            ISSUER          YES          FOR               FOR
CORPORATION 2009 EQUITY PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOOTSIE ROLL INDUSTRIES, INC.
  TICKER:                TR              CUSIP:     890516107
  MEETING DATE:          5/4/2009                                                                                    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
 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOR MINERALS INTERNATIONAL, INC.
  TICKER:                TORM            CUSIP:     890878101
  MEETING DATE:          12/31/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE THE INSIDER PARTICIPATION                       ISSUER          YES          FOR               FOR
IN THE OFFERING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOREADOR RESOURCES CORPORATION
  TICKER:                TRGL            CUSIP:     891050106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIEN BALKANY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS GAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM KROLOFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG M. MCKENZIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN VANN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.C. WILLIAMSON III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TORTOISE CAPITAL RESOURCES CORPORATION
  TICKER:                TTO             CUSIP:     89147N304
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY C. MATLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. HEATH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL FOR THE COMPANY, WITH THE                           ISSUER          YES          FOR               FOR
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
 BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS.

PROPOSAL #03: APPROVAL FOR THE COMPANY'S SALE, WITH                        ISSUER          YES          FOR               FOR
APPROVAL OF ITS BOARD OF DIRECTORS, OF WARRANTS OR
SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO
SHARES OF COMMON STOCK AND ISSUANCE OF THE COMMON
SHARES ISSUABLE PURSUANT TO SUCH WARRANTS OR
SECURITIES, SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF



PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION OF TOWER TO
 INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE (THE COMMON
STOCK), FROM 40,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
COMMON STOCK PURSUANT TO THE MERGER AGREEMENT BY AND
AMONG TOWER, CASTLEPOINT HOLDINGS, LTD., AND OCEAN I
CORPORATION.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE TOWER                      ISSUER          YES          FOR               FOR
 SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL
PROXIES, IF NECESSARY, IN FAVOR OF THE CHARTER
AMENDMENT AND THE SHARE ISSUANCE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAN R. VAN GORDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUSTIN P. YOUNG, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF JOHNSON                            ISSUER          YES          FOR               FOR
LAMBERT & CO. LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWN SPORTS INTERNATIONAL HLDGS, INC.
  TICKER:                CLUB            CUSIP:     89214A102
  MEETING DATE:          5/14/2009                                                                                   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: KEVIN MCCALL                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                                 ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWNEBANK
  TICKER:                TOWN            CUSIP:     89214P109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACQUELINE B. AMATO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. BRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. COPELAND, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. FARRELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW S. FINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON L. GENTRY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST F. HARDEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. LAWSON, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ASHTON LEWIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. SCOTT MORGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SESSOMS, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH
 OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL
SERVICES AS DESCRIBED IN THE COMPANY'S PROXY

PROPOSAL #03: TO RATIFY THE SELECTION OF GOODMAN &                         ISSUER          YES          FOR               FOR
COMPANY, LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR 2009.

PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY                        ISSUER          YES          FOR               FOR
BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRACTOR SUPPLY COMPANY
  TICKER:                TSCO            CUSIP:     892356106
  MEETING DATE:          5/7/2009                                                                                    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 #2: TO APPROVE THE 2009 STOCK INCENTIVE PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRADESTATION GROUP, INC.
  TICKER:                TRAD            CUSIP:     89267P105
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN D. LEIGHT                                     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: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES          FOR               FOR
TRADESTATION GROUP, INC. AMENDED AND RESTATED
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANS WORLD ENTERTAINMENT CORPORATION
  TICKER:                TWMC            CUSIP:     89336Q100
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN E. HANAKA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANS WORLD ENTERTAINMENT CORPORATION
  TICKER:                TWMC            CUSIP:     89336Q100
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYANT R. RILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. SOLOW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2009 TRANS WORLD                             ISSUER          YES          FOR               FOR
ENTERTAINMENT EXECUTIVE BONUS PLAN


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANS1 INC
  TICKER:                TSON            CUSIP:     89385X105
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL CARUSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN OSGOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR 2007                           ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 AVAILABLE FOR ISSUANCE THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSACT TECHNOLOGIES INCORPORATED
  TICKER:                TACT            CUSIP:     892918103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. DILL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSATLANTIC HOLDINGS, INC.
  TICKER:                TRH             CUSIP:     893521104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. FOOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MCCARTHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. ORLICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. POUTSIAKA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. PRESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. TIZZIO                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO ADOPT A 2009 LONG TERM                            ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSCEND SERVICES, INC.
  TICKER:                TRCR            CUSIP:     893929208
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOSEPH G. BLESER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY G. GERDES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER S. HUFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY V. SACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. THOELE                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE THE 2009 STOCK INCENTIVE PLAN                      ISSUER          YES        AGAINST           AGAINST
 SET FORTH AS EXHIBIT A TO THE PROXY STATEMENT.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF GRANT                            ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INCORPORATED
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
DELIVERY THERUNDER TO 4,119,668.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INCORPORATED
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          2/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. NICHOLAS HOWLEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. BARR                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUDLEY P. SHEFFLER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSMETA CORPORATION
  TICKER:                TMTA            CUSIP:     89376R208
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. DICKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYANT R. RILEY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: T. PETER THOMAS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
BURR, PILGER & MAYER LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSMETA CORPORATION
  TICKER:                TMTA            CUSIP:     89376R208
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND                          ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 17, 2008, BY AND
 AMONG NOVAFORA, INC., TRANSFORMER ACQUISITION LLC
AND TRANSMETA CORPORATION, AND APPROVE THE MERGER AND
 THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #02: PROPOSAL BY TRANSMETA CORPORATION BOARD                      ISSUER          YES          FOR               FOR
 OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
 NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT AND APPROVAL OF THE MERGER AND OTHER
 TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSWITCH CORPORATION
  TICKER:                TXCC            CUSIP:     894065101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. FARAJ AALAEI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. THOMAS H. BAER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. HERBERT CHEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. MICHAEL CRAWFORD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. SANTANU DAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. GERALD F. MONTRY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JAMES M. PAGOS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. SAM SRINIVASAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF UHY LLP AS                      ISSUER          YES          FOR               FOR
 THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO                                   ISSUER          YES          FOR               FOR
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT REVERSE SPLIT (THE REVERSE
SPLIT) OF CORPORATION'S COMMON STOCK $.001 PAR VALUE
PER SHARE, AND GRANT CORPORATION'S BOARD OF DIRECTORS
 AUTHORITY, IN ITS SOLE DISCRETION, (I) TO SET RATIO
FOR REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II)
NOT TO COMPLETE REVERSE SPLIT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CORPORATION'S 2008 EQUITY INCENTIVE PLAN TO INCREASE
BY 10,570,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRC COMPANIES, INC.
  TICKER:                TRR             CUSIP:     872625108
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERWOOD L. BOEHLERT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. THOMAS CASEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. DUFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. HARVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. JEFFREY MCNEALEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER P. VINCZE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO
AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREDEGAR CORPORATION
  TICKER:                TG              CUSIP:     894650100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. BROCKENBROUGH, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TREDEGAR CORPORATION                         ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREE COM INC
  TICKER:                TREE            CUSIP:     894675107
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. HORAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. MAC LACKEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. LEBDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH LEVIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK L. MCCRORY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE C. MELBER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN OZONIAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE SECOND AMENDED AND                             ISSUER          YES          FOR               FOR
RESTATED 2008 STOCK AND ANNUAL INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREEHOUSE FOODS, INC.
  TICKER:                THS             CUSIP:     89469A104
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. O'CONNELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: TO AMEND ARTICLE FOURTH OF THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PER VALUE, FROM 40,000,000 TO 90,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREX COMPANY, INC.
  TICKER:                TWP             CUSIP:     89531P105
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK H. MERLOTTI, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA B. ROBINSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIAD GUARANTY INC.
  TICKER:                TGIC            CUSIP:     895925105
  MEETING DATE:          9/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT T. DAVID                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. SWANSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. WHITEHURST                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF 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:                TRIANGLE CAPITAL CORPORATION
  TICKER:                TCAP            CUSIP:     895848109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARLAND S. TUCKER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENT P.W. BURGESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. LILLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MCCOMB DUNWOODY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN S. GOLDSTEIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON B. RICH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERWOOD H. SMITH, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE THE                       ISSUER          YES          FOR               FOR
COMPANY, PURSUANT TO APPROVAL OF ITS BOARD OF
DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING
THE NEXT YEAR AT A PRICE BELOW THE COMPANY'S THEN
CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927101
  MEETING DATE:          9/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TRIARC CLASS A COMMON STOCK.

PROPOSAL #02: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CONVERT EACH ISSUED AND OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS
 A COMMON STOCK.

PROPOSAL #03: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE NAME OF TRIARC TO
WENDY'S/ARBY'S GROUP, INC.

PROPOSAL #04: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE ISSUANCE OF PREFERRED
STOCK TO AFFILIATES UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #05: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO AMEND THE DEFINITION OF INTERESTED
STOCKHOLDERS.

PROPOSAL #06: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE BOARD OF DIRECTORS FROM
 AMENDING CERTAIN PROVISIONS OF THE BYLAWS.

PROPOSAL #07: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE THAT THE PURPOSE OF TRIARC
IS TO ENGAGE IN RESTAURANT BUSINESS.

PROPOSAL #08: ISSUANCE OF COMMON STOCK IN THE MERGER.                      ISSUER          YES          FOR               FOR



PROPOSAL #09: POSSIBLE ADJOURNMENT OF THE TRIARC                           ISSUER          YES          FOR               FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.V. UMPHENOUR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #11: APPROVAL OF AN AMENDMENT TO THE TRIARC                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN.

PROPOSAL #12: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRYB            CUSIP:     895927309
  MEETING DATE:          9/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TRIARC CLASS A COMMON STOCK.

PROPOSAL #02: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CONVERT EACH ISSUED AND OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS
 A COMMON STOCK.

PROPOSAL #03: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE NAME OF TRIARC TO
WENDY'S/ARBY'S GROUP, INC.

PROPOSAL #04: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE ISSUANCE OF PREFERRED
STOCK TO AFFILIATES UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #05: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO AMEND THE DEFINITION OF INTERESTED
STOCKHOLDERS.

PROPOSAL #06: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE BOARD OF DIRECTORS FROM
 AMENDING CERTAIN PROVISIONS OF THE BYLAWS.

PROPOSAL #07: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE THAT THE PURPOSE OF TRIARC
IS TO ENGAGE IN RESTAURANT BUSINESS.

PROPOSAL #08: ISSUANCE OF COMMON STOCK IN THE MERGER.                      ISSUER          YES          FOR               FOR

PROPOSAL #09: POSSIBLE ADJOURNMENT OF THE TRIARC                           ISSUER          YES          FOR               FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.V. UMPHENOUR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #11: APPROVAL OF AN AMENDMENT TO THE TRIARC                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN.

PROPOSAL #12: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO BANCSHARES
  TICKER:                TCBK            CUSIP:     896095106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CASEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. GAGE CHRYSLER III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE G. NETTLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. VIRGINIA WALKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE TRICO BANCSHARES 2009                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE PROPOSAL TO RATIFY THE                        ISSUER          YES          FOR               FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO MARINE SERVICES INC.
  TICKER:                TRMA            CUSIP:     896106200
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH S.                              ISSUER          NO           N/A               N/A
COMPOFELICE

PROPOSAL #1B: ELECTION OF DIRECTOR: BEN A. GUILL                           ISSUER          NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          NO           N/A               N/A
PRICEWATERHOUSE COOPERS, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO INCREASE THE                       SHAREHOLDER       NO           N/A               N/A
NUMBER OF DIRECTORS TO NINE

PROPOSAL #04: STOCKHOLDER PROPOSAL TO INCREASE THE                       SHAREHOLDER       NO           N/A               N/A
QUORUM REQUIREMENT AT BOARD MEETINGS TO SEVEN

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REMOVE PER                         SHAREHOLDER       NO           N/A               N/A
STAEHR WITHOUT CAUSE FROM THE BOARD OF DIRECTORS

PROPOSAL #06: STOCKHOLDER PROPOSAL TO REDUCE                             SHAREHOLDER       NO           N/A               N/A
THRESHOLD TO REQUEST CALLING A SPECIAL MEETING

PROPOSAL #07: STOCKHOLDER PROPOSAL TO REPEAL ALL                         SHAREHOLDER       NO           N/A               N/A
BOARD APPROVED BYLAW AMENDMENTS ADOPTED AFTER
DECEMBER 15, 2008

PROPOSAL #08: STOCKHOLDER PROPOSAL TO RECOMMEND                          SHAREHOLDER       NO           N/A               N/A
DECLASSIFYING THE BOARD OF DIRECTORS

PROPOSAL #09: ELECTION OF DOUGLAS E. SWANSON TO FILL                       ISSUER          NO           N/A               N/A
VACANCY CREATED ON THE BOARD OF DIRECTORS IN THE
EVENT PROPOSAL 5 PASSES

PROPOSAL #12: STOCKHOLDER PROPOSAL TO AMEND THE                          SHAREHOLDER       NO           N/A               N/A
BYLAWS TO MAKE INELIGIBLE FOR SERVICE AS A DIRECTOR
ANY PERSON WHO FAILS TO RECEIVE THE NUMBER OF VOTES
REQUIRED TO ELECT DIRECTORS AT ANY MEETING OF
STOCKHOLDERS AT WHICH SUCH PERSON IS TO BE ELECTED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO MARINE SERVICES INC.
  TICKER:                TRMA            CUSIP:     896106200
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL. YOU                    SHAREHOLDER       YES          FOR               FOR
 MAY WITHHOLD AUTHORITY TO VOTE FOR ANY CANDIDATE
NOMINATED BY TRICO FOR RE-ELECTION AS A CLASS II
DIRECTOR NOMINEE BY SELECTING ABSTAIN NEXT TO THE
NAME OF SUCH NOMINEE(S). YOU SHOULD REFER TO THE
PROXY STATEMENT AND FORM OF PROXY DISTRIBUTED BY
TRICO FOR THE NAMES, BACKGROUND QUALIFICATIONS AND
OTHER INFORMATION CONCERNING TRICOS NOMINEES.
KISTEFOS RECOMMENDS THAT YOU SELECT  ABSTAIN FOR MR.
JOSEPH S. COMPOFELICE TO WITHHOLD VOTING YOUR SHARES
FOR HIM, WHICH WILL HAVE THE SAME EFFECT AS A VOTE
AGAINST HIS ELECTION.



PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH S                             SHAREHOLDER       YES          FOR             AGAINST
COMPOFELICE. YOU MAY WITHHOLD AUTHORITY TO VOTE FOR
ANY CANDIDATE NOMINATED BY TRICO FOR RE- ELECTION AS
A CLASS II DIRECTOR NOMINEE BY SELECTING ABSTAIN NEXT
 TO THE NAME OF SUCH NOMINEE(S). YOU SHOULD REFER TO
THE PROXY STATEMENT, AND FORM OF PROXY DISTRIBUTED BY
 TRICO FOR THE NAMES, BACKGROUND QUALIFICATIONS AND
OTHER INFORMATION CONCERN- ING TRICOS NOMINEES.
KISTEFOS RECOMMENDS THAT YOU SELECT ABSTAIN FOR MR.
JOSEPH S. COMPOFELICE TO WITHHOLD VOTING YOUR SHARES
FOR HIM, WHICH WILL HAVE THE SAME EFFECT AS A VOTE
AGAINST HIS ELECTION.

PROPOSAL #2: TO RATIFY THE SELECTION OF                                  SHAREHOLDER       YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ITS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: TO ADOPT A RESOLUTION TO INCREASE THE                       SHAREHOLDER       YES          FOR               FOR
NUMBER OF DIRECTORS ON THE BOARD TO NINE.

PROPOSAL #4: TO AMEND SECTION 2 OF ARTICLE III OF THE                    SHAREHOLDER       YES        AGAINST           AGAINST
 COMPANY'S BYLAWS TO INCREASE THE QUORUM REQUIREMENTS
 FOR THE BOARD TO SEVEN DIRECTORS, OF WHICH QUORUM AT
 LEAST SIX WILL BE U.S. CITIZENS.

PROPOSAL #5: TO ADOPT A RESOLUTION TO REMOVE PER                         SHAREHOLDER       YES        AGAINST           AGAINST
STAEHR FROM THE BOARD WITHOUT CAUSE.

PROPOSAL #6: TO AMEND THE COMPANY'S BYLAWS TO PROVIDE                    SHAREHOLDER       YES        AGAINST           AGAINST
 THAT TWO OR MORE STOCKHOLDERS HOLDING AT LEAST 15%
OF THE OUTSTANDING SHARES OF THE COMPANY MAY CALL A
SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #7: TO ADOPT A RESOLUTION REPEALING                             SHAREHOLDER       YES        AGAINST           AGAINST
AMENDMENTS TO THE COMPANY'S BYLAWS MADE BY THE
COMPANY AFTER DECEMBER 15, 2008.

PROPOSAL #8: TO ADOPT A RESOLUTION RECOMMENDING THAT                     SHAREHOLDER       YES          FOR               FOR
THE BOARD TAKE THE NECESSARY STEPS TO PROVIDE THAT
ALL DIRECTORS HAVE A ONE-YEAR TERM OF OFFICE.

PROPOSAL #9: IF PROPOSAL 5 IS ADOPTED, TO ELECT THE                      SHAREHOLDER       YES          FOR               FOR
CANDIDATE NOMINATED BY TRICO TO FILL THE VACANCY
CREATED ON THE BOARD CAUSED BY THE REMOVAL OF PER
STAEHR.

PROPOSAL #10: UPON THE APPROVAL OF PROPOSALS 3, 4 AND                    SHAREHOLDER       YES        AGAINST           AGAINST
 5 ABOVE, TO ELECT AGE KORSVOLD TO THE BOARD.

PROPOSAL #11: UPON THE APPROVAL OF PROPOSALS 3, 4 AND                    SHAREHOLDER       YES          FOR               FOR
 5 ABOVE, TO ELECT CHRISTEN SVEAAS TO THE BOARD.

PROPOSAL #12: TO AMEND THE BYLAWS TO PROVIDE THAT A                      SHAREHOLDER       YES        AGAINST           AGAINST
PERSON SHALL BE INELIGIBLE TO SERVE AS A DIRECTOR IF
SUCH PERSON FAILS TO RECEIVE THE NUMBER OF VOTES
REQUIRED TO ELECT DIRECTORS AT ANY MEETING OF
STOCKHOLDERS AT WHICH SUCH PERSON IS TO BE ELECTED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO MARINE SERVICES, INC.
  TICKER:                TRMA            CUSIP:     896106200
  MEETING DATE:          8/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE, FOR PURPOSES OF NASDAQ                              ISSUER          YES          FOR               FOR
MARKETPLACE RULE 4350(I)(1)(C), THE ISSUANCE OF ALL
SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE
ISSUED UPON THE CONVERSION AND EXERCISE OF
CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN
CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS
OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED



PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES        AGAINST           AGAINST
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
25,000,000 SHARES TO 50,000,000 SHARES.

PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK                           ISSUER          YES        ABSTAIN           AGAINST
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIDENT MICROSYSTEMS, INC.
  TICKER:                TRID            CUSIP:     895919108
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANS GEYER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND K. OSTBY                                     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 JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMAS CORPORATION
  TICKER:                TRS             CUSIP:     896215209
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL VALENTI III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL P. TREDWELL                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMBLE NAVIGATION LIMITED
  TICKER:                TRMB            CUSIP:     896239100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERIT E. JANOW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
 THE SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000.



PROPOSAL #03: APPROVE AMENDMENTS TO COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF
COMPANY COMMON STOCK RESERVED FOR GRANT AND AWARD
THEREUNDER FROM 12,000,000 TO 20,000,000 AND TO
APPROVE THE MATERIAL TERMS OF THE STOCK AWARDS THAT
ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRINITY INDUSTRIES, INC.
  TICKER:                TRN             CUSIP:     896522109
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RHYS J. BEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELDON E. ECHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIQUINT SEMICONDUCTOR, INC.
  TICKER:                TQNT            CUSIP:     89674K103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. PAUL A. GARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS KAUSER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH G. QUINSEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALDEN C. RHINES                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. SHARP                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIS C. YOUNG                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE                                 ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS AND ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
INDEMNIFICATION OF DIRECTORS AND OFFICERS.

PROPOSAL #05: TO APPROVE AND ADOPT THE TRIQUINT 2009                       ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIUMPH GROUP, INC.
  TICKER:                TGI             CUSIP:     896818101
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. GOZON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEE SUPPLEMENTAL P/M                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE SIMPSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO TRIUMPH                          ISSUER          YES        AGAINST           AGAINST
GROUP INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO, AMONG OTHER THINGS, INCREASE
TRIUMPH'S AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRI-VALLEY CORPORATION
  TICKER:                TIV             CUSIP:     895735108
  MEETING DATE:          10/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.L. BLYSTONE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.J. MILLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LOWENSTEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. MARUMOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.T. GAMBLE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.M. GABRIEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.W. BATEMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. MAYER                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUBION PHARMACEUTICALS INC.
  TICKER:                TRBN            CUSIP:     89778N102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L.R. BRETTMAN, MD, FACP                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDERS D. HOVE, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. THOMPSON, MD, FACP                              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 THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUE RELIGION APPAREL, INC.
  TICKER:                TRLG            CUSIP:     89784N104
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. MARON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE CASH INCENTIVE                      ISSUER          YES          FOR               FOR
 BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUE RELIGION APPAREL, INC.
  TICKER:                TRLG            CUSIP:     89784N104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCELLO BOTTOLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. MARON                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE OUR 2009 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUEBLUE, INC
  TICKER:                TBI             CUSIP:     89785X101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN C. COOPER                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS E.                              ISSUER          YES          FOR               FOR
MCCHESNEY
PROPOSAL #1C: ELECTION OF DIRECTOR: GATES MCKIBBIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH P.                              ISSUER          YES          FOR               FOR
SAMBATARO, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM W. STEELE                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CRAIG E. TALL                          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 25, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTCO BANK CORP NY
  TICKER:                TRST            CUSIP:     898349105
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS O. MAGGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MCCORMICK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PURDY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTMARK CORPORATION
  TICKER:                TRMK            CUSIP:     898402102
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED E. CARL, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER, II                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY G. WALKER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE COMPENSATION                      ISSUER          YES          FOR               FOR
 - TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S
EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS -                       ISSUER          YES          FOR               FOR
TO RATIFY THE SELECTION OF KMPG LLP AS TRUSTMARK'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRW AUTOMOTIVE HOLDINGS CORP.
  TICKER:                TRW             CUSIP:     87264S106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. ALBAUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL LOSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP,                       ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2009.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED TRW AUTOMOTIVE HOLDINGS CORP.
2003 STOCK INCENTIVE PLAN (THE PLAN) TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS, EXECUTIVE
 OFFICERS AND CERTAIN OTHER SENIOR EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TSR, INC.
  TICKER:                TSRI            CUSIP:     872885108
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER HUGHES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. HILL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY                       ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF THE COMPANY OF J.H. COHN,
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY TO AUDIT AND REPORT ON ITS FINANCIAL
STATEMENTS FOR THE YEAR ENDING MAY 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. KLATELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MAYER                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUESDAY MORNING CORPORATION
  TICKER:                TUES            CUSIP:     899035505
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. QUINNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HUNCKLER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STARLETTE JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. GREEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 LONG-                         ISSUER          YES          FOR               FOR
TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
PERFORMANCE GOALS FOR PERFORMANCE STOCK AND
PERFORMANCE UNIT AWARDS UNDER THE COMPANY'S 2008
LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING
OF STOCKHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUMBLEWEED COMMUNICATIONS CORP.
  TICKER:                TMWD            CUSIP:     899690101
  MEETING DATE:          8/8/2008                                                                                    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 JUNE 5, 2008, BY AND AMONG
TUMBLEWEED COMMUNICATIONS CORP., AXWAY INC. AND
TORNADO ACQUISITION CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT
PROPOSAL 1


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUPPERWARE BRANDS CORPORATION
  TICKER:                TUP             CUSIP:     899896104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KRISS CLONINGER                        ISSUER          YES          FOR               FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: JOE R. LEE                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOB MARBUT                             ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID R. PARKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. PATRICK                             ISSUER          YES          FOR               FOR
SPAINHOUR

PROPOSAL #2: THE PROPOSAL TO RATIFY THE APPOINTMENT                        ISSUER          YES          FOR               FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: THE SHAREHOLDER PROPOSAL REGARDING                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          7/18/2008                                                                                   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: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2003 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARDS UNDER THE PLAN BY AN ADDITIONAL
1,666,667 SHARES.

PROPOSAL #03: RATIFICATION OF 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:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          12/31/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 12, 2008, AS AMENDED
NOVEMBER 21, 2008 BY AND AMONG THE MIDDLEBY
CORPORATION, CHEF ACQUISITION CORP. AND TURBOCHEF, AS
 MAY BE FURTHER AMENDED FROM TIME TO TIME, A COPY OF
WHICH HAS BEEN INCLUDED AS ANNEX A TO THE
ACCOMPANYING PROXY STATEMENT/ PROSPECTUS, AND APPROVE
 THE MERGER REFLECTED THEREIN.

PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR                          ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
 THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
TURBOCHEF SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TW TELECOM INC.
  TICKER:                TWTC            CUSIP:     87311L104
  MEETING DATE:          6/4/2009                                                                                    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: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2000                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PLAN.

PROPOSAL #04: APPROVE THE RIGHTS PLAN ADOPTED BY THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS ON JANUARY 20, 2009.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING AN                        SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TWEEN BRANDS, INC.
  TICKER:                TWB             CUSIP:     901166108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TWIN DISC, INCORPORATED
  TICKER:                TWIN            CUSIP:     901476101
  MEETING DATE:          10/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. BATTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. ZIMMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DOAR                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYLER TECHNOLOGIES, INC.
  TICKER:                TYL             CUSIP:     902252105
  MEETING DATE:          5/14/2009                                                                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. CONCRETE, INC.
  TICKER:                RMIX            CUSIP:     90333L102
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. PIECUCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WILLIAM PORTER, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL W. HARLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ALBANESE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY C. DILLON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. ENERGY CORP.
  TICKER:                USEG            CUSIP:     911805109
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH G. LARSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN S. WINTERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF HEIN &                        ISSUER          YES          FOR               FOR
ASSOCIATES AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. HOME SYSTEMS, INC.
  TICKER:                USHS            CUSIP:     90335C100
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MURRAY H. GROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GRINER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. JOBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. MURPHY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THE DISCRETION OF THE PROXY HOLDERS                       ISSUER          YES        AGAINST           AGAINST
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
 MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. PHYSICAL THERAPY, INC.
  TICKER:                USPH            CUSIP:     90337L108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL C. ARNOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. READING                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRANCE W. MCAFEE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. BROOKNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD A. HARRIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARLIN W. JOHNSTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERALD L. PULLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGG E. SWANSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON K. TRIER                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UAL CORPORATION
  TICKER:                UAUA            CUSIP:     902549807
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ISAACSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. VITALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WALKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UCBH HOLDINGS, INC.
  TICKER:                UCBH            CUSIP:     90262T308
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD T. HOOVER                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH J. JOU                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID S. NG                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. RILEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: QINGYUAN WAN                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND COMPANY'S SECOND AMENDED AND                        ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
NUMBER OF AUTHORIZED COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE A NON-BINDING                            ISSUER          YES          FOR               FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
 COMPANY'S NAMED EXECUTIVES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UCN, INC.
  TICKER:                UCNN            CUSIP:     902636109
  MEETING DATE:          10/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION OF UCN TO CHANGE ITS NAME FROM UCN,
INC. TO INCONTACT, INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UDR, INC.
  TICKER:                UDR             CUSIP:     902653104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC J. FOSS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON A. GROVE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. SANDLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 1999                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN, INCLUDING TO (I) INCREASE
NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 4,000,000
 SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER
PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND STOCK
APPRECIATION RIGHTS TO $5,000,000, AND SHARES OF
STOCK WITH RESPECT TO OPTIONS AND/OR STOCK
APPRECIATION RIGHTS TO 5,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UGI CORPORATION
  TICKER:                UGI             CUSIP:     902681105
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.D. BAN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. GOZON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.R. GREENBERG                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M.O. SCHLANGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. POL                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. JONES                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. WALSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. VINCENT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.S. PUCCIO                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UIL HOLDINGS CORPORATION
  TICKER:                UIL             CUSIP:     902748102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PATRICK MCFADDEN JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. SHASSIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTA SALON, COSMETICS & FRAGRANCE, INC
  TICKER:                ULTA            CUSIP:     90384S303
  MEETING DATE:          7/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS K. ECK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YVES SISTERON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN                                 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.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTA SALON, COSMETICS & FRAGRANCE, INC
  TICKER:                ULTA            CUSIP:     90384S303
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERVE J.F. DEFFOREY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORNA E. NAGLER                                      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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRA CLEAN HOLDINGS, INC.
  TICKER:                UCTT            CUSIP:     90385V107
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN H. BILLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN CHENAULT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN C. EICHLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE L. GRANGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID IBNALE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONID MEZHVINSKY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC.
FOR FISCAL 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRA PETROLEUM CORP.
  TICKER:                UPL             CUSIP:     903914109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. WATFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CHARLES HELTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON                    SHAREHOLDER       YES        AGAINST             FOR
 A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE
WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.



PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRALIFE CORPORATION
  TICKER:                ULBI            CUSIP:     903899102
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROLE LEWIS ANDERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA C. BARRON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. CAVANNA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. KAVAZANJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANJIT C. SINGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD T. WHITMORE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
 SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRATECH, INC.
  TICKER:                UTEK            CUSIP:     904034105
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK TIMMINS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO                                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 A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
RELATING TO THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.

PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT
CERTAIN PROCEDURES RELATING TO STOCKHOLDER PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMB FINANCIAL CORPORATION
  TICKER:                UMBF            CUSIP:     902788108
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J. MARINER KEMPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MIZE JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. JOSHUA SOSLAND                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                               ISSUER          YES          FOR               FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2009.

PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL TO                       SHAREHOLDER       YES          FOR             AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE COMPANY'S
BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMH PROPERTIES, INC.
  TICKER:                UMH             CUSIP:     903002103
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNA T. CHEW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE W. LANDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL A. LANDY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PKF,                          ISSUER          YES          FOR               FOR
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY BE BROUGHT                        ISSUER          YES        AGAINST           AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. THE
BOARD OF DIRECTORS AT PRESENT KNOWS OF NO OTHER
BUSINESS TO BE PRESENTED BY OR ON BEHALF OF THE
COMPANY OR ITS BOARD OF DIRECTORS AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMPQUA HOLDINGS CORPORATION
  TICKER:                UMPQ            CUSIP:     904214103
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD F. ANGELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLYN C. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN GIUSTINA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE HERMOCILLO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE D. MILLER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRYAN L. TIMM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK WHITTAKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE AUDIT AND COMPLIANCE                            ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE, IN A ADVISORY (NON-BINDING)                       ISSUER          YES          FOR               FOR
VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE
 PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNDER ARMOUR, INC.
  TICKER:                UA              CUSIP:     904311107
  MEETING DATE:          5/5/2009                                                                                    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: ANTHONY W. DEERING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDED AND RESTATED 2005 OMNIBUS LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNICA CORPORATION
  TICKER:                UNCA            CUSIP:     904583101
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YUCHUN LEE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. EVANS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE A ONE-TIME STOCK OPTION                              ISSUER          YES        AGAINST           AGAINST
EXCHANGE PROGRAM UNDER WHICH OUR ELIGIBLE EMPLOYEES,
INCLUDING OUR EXECUTIVE OFFICERS (EXCEPT YUCHUN LEE,
OUR CHIEF EXECUTIVE OFFICER AND CHAIRMAN), WOULD BE
ABLE TO ELECT TO EXCHANGE OUTSTANDING STOCK OPTIONS
ISSUED UNDER OUR 2005 STOCK INCENTIVE PLAN, AS
AMENDED, FOR NEW LOWER-PRICED STOCK OPTIONS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA
CORPORATION FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIFI, INC.
  TICKER:                UFI             CUSIP:     904677101
  MEETING DATE:          10/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, IV                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ROGER BERRIER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. JASPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHIU CHENG ANTHONY LOO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. SAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ALFRED WEBSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN WENER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT AND APPROVE THE 2008 UNIFI,                         ISSUER          YES          FOR               FOR
INC. LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIFIRST CORPORATION
  TICKER:                UNF             CUSIP:     904708104
  MEETING DATE:          1/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY F. DIFILLIPPO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. COLLINGS                                   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 THE FISCAL YEAR ENDING
AUGUST 29, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNION BANKSHARES CORPORATION
  TICKER:                UBSH            CUSIP:     905399101
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS E. CATON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HUNTER MORIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. TILLETT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF YOUNT,                          ISSUER          YES          FOR               FOR
HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2009.

PROPOSAL #03: APPROVE, IN AN ADVISORY (NON-BINDING)                        ISSUER          YES          FOR               FOR
VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE
 PROXY STATEMENT.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNION DRILLING INC.
  TICKER:                UDRL            CUSIP:     90653P105
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD HARRELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JOSEPH MCHUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. WOHLEBER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISOURCE ENERGY CORPORATION
  TICKER:                UNS             CUSIP:     909205106
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. BONAVIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH T. BILBY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W.L. FESSLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMIRO G. PERU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAQUIN RUIZ                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
 THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISYS CORPORATION
  TICKER:                UIS             CUSIP:     909214108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. EDWARD COLEMAN                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LESLIE F. KENNE                                      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 2009

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE                        ISSUER          YES          FOR               FOR
OF INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT
OF THE COMMON STOCK AT A REVERSE SPLIT RATIO OF
BETWEEN 1-FOR-5 AND 1-FOR-20, WHICH RATIO WILL BE
SELECTED BY THE BOARD OF DIRECTORS, AND (B) DECREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ON A
BASIS PROPORTIONAL TO THE REVERSE SPLIT RATIO
APPROVED BY THE BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIT CORPORATION
  TICKER:                UNT             CUSIP:     909218109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. NIKKEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER                                  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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED AMERICAN HEALTHCARE CORPORATION
  TICKER:                UAHC            CUSIP:     90934C105
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE R. GALLOWAY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF UHY LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED BANKSHARES, INC.
  TICKER:                UBSI            CUSIP:     909907107
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO ARTICLE VI                        ISSUER          YES        AGAINST           AGAINST
OF UNITED'S ARTICLES OF INCORPORATION TO INCREASE THE
 COMPANY'S AUTHORIZED CAPITAL STOCK AND TO AUTHORIZE
THE ISSUANCE OF PREFERRED STOCK.

PROPOSAL #02: TO GRANT MANAGEMENT THE AUTHORITY TO                         ISSUER          YES        AGAINST           AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.

PROPOSAL #03: IN THEIR DISCRETION, UPON ANY OTHER                          ISSUER          YES        AGAINST           AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED BANKSHARES, INC.
  TICKER:                UBSI            CUSIP:     909907107
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE K. DOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: F.T. GRAFF, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. UNGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. WHITE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE
FISCAL YEAR 2009.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY                          ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED CAPITAL CORP.
  TICKER:                AFP             CUSIP:     909912107
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. LAMORETTI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD M. LORBER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. MANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. MICELI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD S. PENNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.F. PETROCELLI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. WEINBAUM                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSED PERFORMANCE                         ISSUER          YES        AGAINST           AGAINST
CRITERIA FOR THE PAYMENT OF BONUSES TO THE COMPANY'S
CHIEF EXECUTIVE OFFICER.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY BANKS, INC.
  TICKER:                UCBI            CUSIP:     90984P105
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. CATHY COX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. STEPHENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM WALLIS                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN ADVISORY RESOLUTION                            ISSUER          YES          FOR               FOR
SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PORTER                          ISSUER          YES          FOR               FOR
KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY FINANCIAL CORP.
  TICKER:                UCFC            CUSIP:     909839102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. MCKAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. VARNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED FINANCIAL BANCORP, INC.
  TICKER:                UBNK            CUSIP:     91030T109
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN E. ROSS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. STEWART, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. THEMISTOS                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED FIRE & CASUALTY COMPANY
  TICKER:                UFCS            CUSIP:     910331107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER R. DRAHOZAL                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK B. EVANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. HANLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE D. MILLIGAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS UNITED FIRE & CASUALTY COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL S. FUNK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SPINNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO (I) APPROVE AN AMENDMENT TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN (THE 2004 PLAN)
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2004 PLAN FROM
1,000,000 TO 2,500,000, AND (II) REAPPROVE THE
PERFORMANCE CRITERIA APPLICABLE TO GRANTS OF
PERFORMANCE-BASED AWARDS GRANTED UNDER THE 2004 PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING AUGUST 1, 2009.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL REGARDING                         SHAREHOLDER       YES        ABSTAIN           AGAINST
ADOPTION OF A VENDOR CODE OF CONDUCT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED ONLINE, INC.
  TICKER:                UNTD            CUSIP:     911268100
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES T. ARMSTRONG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS HOLT                                          ISSUER          YES       WITHHOLD           AGAINST

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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED PANAM FINANCIAL CORP.
  TICKER:                UPFC            CUSIP:     911301109
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUIS MAIZEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL G. LYNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES VAGIM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
GROBSTEIN, HORWATH & COMPANY LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED PANAM FINANCIAL CORP.
  TICKER:                UPFC            CUSIP:     911301109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUILLERMO BRON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS MAIZEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRESTON A. MILLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF CROWE                         ISSUER          YES          FOR               FOR
HORWATH LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
 THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED RENTALS, INC.
  TICKER:                URI             CUSIP:     911363109
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSE B. ALVAREZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J.                             ISSUER          YES          FOR               FOR
KNEELAND
PROPOSAL #1E: ELECTION OF DIRECTOR: SINGLETON B.                           ISSUER          YES          FOR               FOR
MCALLISTER

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN D. MCAULEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN S. MCKINNEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JASON D.                               ISSUER          YES          FOR               FOR
PAPASTAVROU

PROPOSAL #1I: ELECTION OF DIRECTOR: FILIPPO PASSERINI                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE                                 ISSUER          YES          FOR               FOR
COMPENSATION PLAN



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED SECURITY BANCSHARES
  TICKER:                UBFO            CUSIP:     911460103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.G. BITTER, PHARM. D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY J. CAVALLA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM ELLITHORPE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TODD HENRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY HONG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONNIE D. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. MOCHIZUKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER REINHARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN TERZIAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. WOODS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. WOOLF, D.D.S                              ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED SECURITY BANCSHARES, INC.
  TICKER:                USBI            CUSIP:     911459105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN R. BARLOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. BREEDLOVE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD P. CORGILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE C. CURTIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. GORDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARDIE B. KIMBROUGH                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK W. MEIGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TERRY PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. STANLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. WHITTED                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE N. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
BANCSHARES SEEKING A MERGER.



PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
PROCESS FOR NOMINATING, EVALUATING AND ELECTING
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATES CELLULAR CORPORATION
  TICKER:                USM             CUSIP:     911684108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #03: U.S. CELLULAR'S 2005 LONG-TERM                               ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2009.                                 ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATES LIME & MINERALS, INC.
  TICKER:                USLM            CUSIP:     911922102
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.W. BYRNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. CARDIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. DOUMET                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.G. IRMSCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.A. ODISHAW                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE UNITED STATES LIME &                         ISSUER          YES          FOR               FOR
MINERALS, INC. AMENDED AND RESTATED 2001 LONG-TERM
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATIONERS INC.
  TICKER:                USTR            CUSIP:     913004107
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL J. CONNORS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES K. CROVITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RAY KURZWEIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTINE ROTHBLATT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SULLIVAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED WESTERN BANCORP
  TICKER:                UWBK            CUSIP:     913201109
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD DARRE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LESTER RAVITZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. SLEZAK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
CROWE HORWATH, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED-GUARDIAN, INC.
  TICKER:                UG              CUSIP:     910571108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ALFRED R. GLOBUS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY P. GLOBUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. RUBINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. GLOBUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE F. MAIETTA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. DRESNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW A. BOCCONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. NOLAN SR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
EISNER LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITIL CORPORATION
  TICKER:                UTL             CUSIP:     913259107
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
 STOCK, NO PAR VALUE PER SHARE, OF THE COMPANY FROM
8,000,000 SHARES TO 16,000,000 SHARES IN THE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITIL CORPORATION
  TICKER:                UTL             CUSIP:     913259107
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. SCHOENBERGER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. TENNEY III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH P. VOLL                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITRIN, INC.
  TICKER:                UTR             CUSIP:     913275103
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC J. DRAUT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REUBEN L. HEDLUND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.E. JOHNSTON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE KAUTH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. VIE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2009.

PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF                                ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER THE COMPANY'S 2009
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF                                ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER THE COMPANY'S 2005 RESTRICTED
 STOCK AND RESTRICTED STOCK UNIT PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL AMERICAN CORP.
  TICKER:                UAM             CUSIP:     913377107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY W. AVERILL                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RICHARD A. BARASCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK K. GORMLEY                                      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: RICHARD C. PERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. SCULLY                                     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                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN CORP.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL CORPORATION
  TICKER:                UVV             CUSIP:     913456109
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT R. STALLARD                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL DISPLAY CORPORATION
  TICKER:                PANL            CUSIP:     91347P105
  MEETING DATE:          6/25/2009                                                                                   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: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE                      ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL ELECTRONICS INC.
  TICKER:                UEIC            CUSIP:     913483103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. ARLING                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL FOREST PRODUCTS, INC.
  TICKER:                UFPI            CUSIP:     913543104
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN M. DUTTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. PAYNE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS A. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE COMPANY'S 1999 LONG TERM 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 FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL HEALTH REALTY INCOME TRUST
  TICKER:                UHT             CUSIP:     91359E105
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. DALTON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC D. MILLER                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL HEALTH SERVICES, INC.
  TICKER:                UHS             CUSIP:     913903100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: DISCRETIONARY AUTHORITY IS HEREBY                            ISSUER          YES        AGAINST           AGAINST
GRANTED WITH RESPECT TO SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL INSURANCE HOLDINGS, INC.
  TICKER:                UVE             CUSIP:     91359V107
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEAN P. DOWNES                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OZZIE A. SCHINDLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REED J. SLOGOFF                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL M. WILENTZ                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
BLACKMAN KALLICK LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL STAINLESS & ALLOY PRODS., INC.
  TICKER:                USAP            CUSIP:     913837100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER L. AYERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. DUNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DAVID KORNBLATT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE M. MCANINCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. OATES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UDI TOLEDANO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
SCHNEIDER DOWNS & CO., INC. AS INDEPENDENT REGISTERED
 PUBLIC ACCOUNTANTS FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TECHNICAL INSTITUTE, INC.
  TICKER:                UTI             CUSIP:     913915104
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER S. PENSKE                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA J. SRERE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. WHITE                          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:          6/12/2009                                                                                   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: 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:                UNIVEST CORPORATION OF PENNSYLVANIA
  TICKER:                UVSP            CUSIP:     915271100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. AICHELE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN L. KELLER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS K. LEIDY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SCHLOSSER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PAUL LEWIS**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. LEON MOYER**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET K. ZOOK**                                   ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UQM TECHNOLOGIES, INC.
  TICKER:                UQM             CUSIP:     903213106
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. RANKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. SELLINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. ROY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LT. GEN. J.H. GRANRUD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD VANLANDINGHAM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP TO ACT AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URANIUM RESOURCES, INC.
  TICKER:                URRE            CUSIP:     916901507
  MEETING DATE:          6/3/2009                                                                                    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: 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 THE AMENDED AND                              ISSUER          YES          FOR               FOR
RESTATED DIRECTORS' STOCK OPTION AND RESTRICTED STOCK
 PLAN. PROPOSAL TO RATIFY THE AMENDED AND RESTATED
DIRECTORS' STOCK OPTION AND RESTRICTED STOCK PLAN.

PROPOSAL #03: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URBAN OUTFITTERS, INC.
  TICKER:                URBN            CUSIP:     917047102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BELAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. STROUSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLEN T. SENK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL S. LAWSON III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. HAYNE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: SHAREHOLDER PROPOSAL TO ADOPT A REVISED                     SHAREHOLDER       YES        ABSTAIN           AGAINST
VENDOR CODE OF CONDUCT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UROLOGIX, INC.
  TICKER:                ULGX            CUSIP:     917273104
  MEETING DATE:          11/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM M. MOORE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.



PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY BE PRESENTED AT THE MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URS CORPORATION
  TICKER:                URS             CUSIP:     903236107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER                              ISSUER          YES          FOR               FOR
MARDEROSIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P.                             ISSUER          YES          FOR               FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URSTADT BIDDLE PROPERTIES INC.
  TICKER:                UBP             CUSIP:     917286106
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. BANNON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. DOUGLASS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H.C. LAWRENCE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. URSTADT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
 COMPANY FOR ONE YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URSTADT BIDDLE PROPERTIES INC.
  TICKER:                UBA             CUSIP:     917286205
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. BANNON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. DOUGLASS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE H.C. LAWRENCE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. URSTADT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
 COMPANY FOR ONE YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US AIRWAYS GROUP, INC.
  TICKER:                LCC             CUSIP:     90341W108
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. HART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. KRAEMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL G. KRONGARD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO                        ISSUER          YES          FOR               FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #04: APPROVE AN AMENDMENT TO US AIRWAYS                           ISSUER          YES        AGAINST           AGAINST
GROUP, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE ITS AUTHORIZED CAPITAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US DATAWORKS, INC.
  TICKER:                UDW             CUSIP:     91729G301
  MEETING DATE:          9/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.P. MILLINOR, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. RAMEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIO VILLARREAL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PRIVATE PLACEMENT OF THE                      ISSUER          YES          FOR               FOR
 SENIOR SECURED CONVERTIBLE NOTES AND THE ISSUANCE OF
 OUR COMMON STOCK SUBJECT TO THESE NOTES AND RELATED
WARRANTS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HAM,                            ISSUER          YES          FOR               FOR
LANGSTON & BREZINA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US GOLD CORPORATION
  TICKER:                UXG             CUSIP:     912023207
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROB MCEWEN                                           ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DECLAN COSTELLOE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BOJTOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE ASHBY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANNE BAKER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USA MOBILITY, INC.
  TICKER:                USMO            CUSIP:     90341G103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMME THOMPSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. SCHILLING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION TO APPOINT GRANT THORNTON                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USA TRUCK, INC.
  TICKER:                USAK            CUSIP:     902925106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY A. ELLIOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. BEAUCHAMP                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFTON R. BECKHAM                                   ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USEC INC.
  TICKER:                USU             CUSIP:     90333E108
  MEETING DATE:          4/30/2009                                                                                   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 THE PROPOSED USEC INC.                       ISSUER          YES          FOR               FOR
2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE PROPOSED USEC INC.                       ISSUER          YES          FOR               FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USG CORPORATION
  TICKER:                USG             CUSIP:     903293405
  MEETING DATE:          2/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
COMMON STOCK UPON CONVERSION OF $400 MILLION OF 10%
CONTINGENT CONVERTIBLE SENIOR NOTES DUE 2018.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USG CORPORATION
  TICKER:                USG             CUSIP:     903293405
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE ARMARIO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DOUGLAS FORD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U-STORE-IT TRUST
  TICKER:                YSI             CUSIP:     91274F104
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES ELLIOTT ANDREWS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. HURWITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARIANNE M. KELER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. LARUE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTAH MEDICAL PRODUCTS, INC.
  TICKER:                UTMD            CUSIP:     917488108
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. CORNWELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL O. RICHINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTSTARCOM, INC.
  TICKER:                UTSI            CUSIP:     918076100
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFF CLARKE                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HONG LIANG LU                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAALCO ENERGY, INC.
  TICKER:                EGY             CUSIP:     91851C201
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIGI CAFLISCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. BRAZELTON                               ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO AMEND RESTATED CERTIFICATE                        ISSUER          YES          FOR               FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
 BEGINNING AT THE 2010 ANNUAL MEETING.

PROPOSAL #3: PROPOSAL TO RATIFY THE RIGHTS AGREEMENT.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAIL RESORTS, INC.
  TICKER:                MTN             CUSIP:     91879Q109
  MEETING DATE:          12/5/2008                                                                                   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: JEFFREY W. JONES                                     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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. REDMOND                                      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 EXECUTIVE INCENTIVE COMPENSATION

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 PERSONS NAMED                       ISSUER          YES        AGAINST           AGAINST
AS PROXIES IN THIS PROXY, TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALASSIS COMMUNICATIONS, INC.
  TICKER:                VCI             CUSIP:     918866104
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B.                              ISSUER          YES          FOR               FOR
ANDERSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A.                            ISSUER          YES        AGAINST           AGAINST
SAMPSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH                       ISSUER          YES          FOR               FOR
WHITTLESEY

PROPOSAL #02: PROPOSAL TO APPROVE THE STOCK OPTION                         ISSUER          YES        AGAINST           AGAINST
EXCHANGE PROGRAM.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.



PROPOSAL #04: PROPOSAL TO APPROVE ANY ADJOURNMENT OF                       ISSUER          YES        AGAINST           AGAINST
THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF
THE FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT
VOTES FOR THOSE PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALEANT PHARMACEUTICALS INTERNATIONAL
  TICKER:                VRX             CUSIP:     91911X104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. ROBERT A.                          ISSUER          YES          FOR               FOR
INGRAM

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. LAWRENCE N.                        ISSUER          YES          FOR               FOR
KUGELMAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. THEO MELAS-                        ISSUER          YES          FOR               FOR
KYRIAZI

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALENCE TECHNOLOGY, INC.
  TICKER:                VLNC            CUSIP:     918914102
  MEETING DATE:          8/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KANODE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VASSILIS G. KERAMIDAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONN V. TOGNAZZINI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERT C. ROBERTS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PMB HELIN,                      ISSUER          YES          FOR               FOR
 DONOVAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALLEY NATIONAL BANCORP
  TICKER:                VLY             CUSIP:     919794107
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM O. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD KORDE                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. LENNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. MILLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARNETT RUKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SURESH L. SANI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT SOLDOVERI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

PROPOSAL #03: TO VOTE FOR THE APPROVAL OF VALLEY'S                         ISSUER          YES          FOR               FOR
2009 LONG-TERM STOCK INCENTIVE PLAN

PROPOSAL #04: TO APPROVE, ON A NON-BINDING BASIS, THE                      ISSUER          YES          FOR               FOR
 COMPENSATION OF VALLEY'S NAMED EXECUTIVE OFFICERS AS
 DETERMINED BY THE COMPENSATION AND HUMAN RESOURCES
COMMITTEE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALMONT INDUSTRIES, INC.
  TICKER:                VMI             CUSIP:     920253101
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN A. BARTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL P. NEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. STINSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUECLICK, INC.
  TICKER:                VCLK            CUSIP:     92046N102
  MEETING DATE:          4/16/2009                                                                                   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          FOR               FOR

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES          FOR               FOR

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:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. BUCK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY S. RONNING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH R. STEWART                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE                         ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
  TICKER:                VSEA            CUSIP:     922207105
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. DICKERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. DUTTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND                      ISSUER          YES          FOR               FOR
 RESTATED 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING OCTOBER 2, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN, INC.
  TICKER:                VARI            CUSIP:     922206107
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. GLOVER                                      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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VASCO DATA SECURITY INTERNATIONAL, INC.
  TICKER:                VDSI            CUSIP:     92230Y104
  MEETING DATE:          6/10/2009                                                                                   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

PROPOSAL #02: PROPOSAL TO APPROVE THE VASCO DATA                           ISSUER          YES          FOR               FOR
SECURITY INTERNATIONAL, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE VASCO DATA                           ISSUER          YES          FOR               FOR
SECURITY INTERNATIONAL, INC. 2009 EQUITY INCENTIVE
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VASCULAR SOLUTIONS, INC.
  TICKER:                VASC            CUSIP:     92231M109
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN ERB                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KOPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD NIGON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL O'CONNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD ROOT                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORGE SAUCEDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARMAINE SUTTON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
VIRCHOW, KRAUSE & COMPANY, LLP AS INDEPENDENT AUDITOR
 OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VCA ANTECH, INC.
  TICKER:                WOOF            CUSIP:     918194101
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. BAUMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK REDDICK                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VCG HOLDING CORP.
  TICKER:                VCGH            CUSIP:     91821K101
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEAL OCELLO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN GRUSIN                                        ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CAUSEY                          ISSUER          YES          FOR               FOR
DEMGEN & MOORE INC. AS OUR INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VECTOR GROUP LTD.
  TICKER:                VGR             CUSIP:     92240M108
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VECTREN CORPORATION
  TICKER:                VVC             CUSIP:     92240G101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL L. CHAPMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. DUNN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS
SUBSIDARIES FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VEECO INSTRUMENTS INC.
  TICKER:                VECO            CUSIP:     922417100
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VENOCO, INC.
  TICKER:                VQ              CUSIP:     92275P307
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA L. LUCAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. M.W. SCOGGINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. WALKER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF THE VENOCO, INC. 2008                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
VENOCO, INC. AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EITAN RAFF                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY E. STIEFLER                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000 TO

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VERIFONE                      ISSUER          YES        AGAINST           AGAINST
 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER
 FROM 9,000,000 TO 13,200,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MCGINN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EITAN RAFF                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. STIEFLER                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE A STOCK OPTION EXCHANGE                            ISSUER          YES          FOR               FOR
PROGRAM FOR EMPLOYEES, EXCLUDING VERIFONE'S NAMED
EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERMONT PURE HOLDINGS, LTD.
  TICKER:                VPS             CUSIP:     924237100
  MEETING DATE:          3/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY E. BAKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. BAKER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER K. BAKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP DAVIDOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. DYTRYCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. LAPIDES                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROSS S. RAPAPORT                                     ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERSANT CORPORATION
  TICKER:                VSNT            CUSIP:     925284309
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: UDAY BELLARY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM HENRY DELEVATI                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. HERBERT MAY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOCHEN WITTE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNHARD WOEBKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO APPROVE THE AMENDMENT TO THE                         ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY AN ADDITIONAL 200,000 SHARES, FROM 655,685
SHARES, TO A TOTAL OF 855,685 SHARES.

PROPOSAL #03: VOTE TO APPROVE THE AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
 UNDER THE PLAN BY AN ADDITIONAL 50,000 SHARES, FROM
94,743 SHARES TO A TOTAL OF 144,743 SHARES.

PROPOSAL #04: VOTE TO APPROVE THE AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
COMPANY'S 2005 DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
 UNDER THE PLAN BY AN ADDITIONAL 20,000 SHARES, FROM
99,000 SHARES TO A TOTAL OF 119,000 SHARES.

PROPOSAL #05: VOTE TO RATIFY THE APPOINTMENT OF GRANT                      ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERTEX PHARMACEUTICALS INCORPORATED
  TICKER:                VRTX            CUSIP:     92532F100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE I. SACHS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES
AND INCREASE THE MAXIMUM NUMBER OF SHARES A
PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE
PLAN FROM 600,000 TO 700,000.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIAD CORP
  TICKER:                VVI             CUSIP:     92552R406
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. DOZER                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E.                              ISSUER          YES          FOR               FOR
MUNZENRIDER

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASAT, INC.
  TICKER:                VSAT            CUSIP:     92552V100
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK D. DANKBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY P. WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1996                            ISSUER          YES          FOR               FOR
EQUITY PARTICIPATION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VICAL INCORPORATED
  TICKER:                VICL            CUSIP:     925602104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GORDON DOUGLAS, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VICOR CORPORATION
  TICKER:                VICR            CUSIP:     925815102
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY KELLEHER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES A. SIMMS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JASON L. CARLSON                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIDEO DISPLAY CORPORATION
  TICKER:                VIDE            CUSIP:     926555103
  MEETING DATE:          8/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD D. ORDWAY                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERVIN KUCZOGI                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER FREND                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLYN HOWARD                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS D. CLINTON                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIEWPOINT FINANCIAL GROUP
  TICKER:                VPFG            CUSIP:     926727108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GAROLD R. BASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. LEVECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. KEITH SOCKWELL                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIGNETTE CORPORATION
  TICKER:                VIGN            CUSIP:     926734401
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. LINDELOW                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VILLAGE SUPER MARKET, INC.
  TICKER:                VLGEA           CUSIP:     927107409
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES SUMAS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PERRY SUMAS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT SUMAS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM SUMAS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. SUMAS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. MCDERMOTT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN CRYSTAL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID C. JUDGE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF KPMG LLP TO BE THE                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VINEYARD NATIONAL BANCORP
  TICKER:                VNBC            CUSIP:     927426106
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK S. ALVAREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. BUXBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. KEAGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. LESIEUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBB D. QUINCEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL H. RAVITZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEVEN ROUSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VINEYARD NATIONAL BANCORP
  TICKER:                VNBC            CUSIP:     927426106
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS KOSS II                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DOUGLAS KRATZ                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: CYNTHIA HARRISS                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: NORMAN MORALES                                     SHAREHOLDER       NO           N/A               N/A




ELECTION OF DIRECTOR: HARICE 'DEV' OGLE                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: LESTER STRONG                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GLEN TERRY                                         SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: PROPROSAL OF THE COMPANY'S BOARD OF                        SHAREHOLDER       NO           N/A               N/A
DIRECTORS TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING
 DECEMBER 31, 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRAGE LOGIC CORPORATION
  TICKER:                VIRL            CUSIP:     92763R104
  MEETING DATE:          3/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER SHUBAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE THE AMENDMENT TO THE VIRAGE                        ISSUER          YES        AGAINST           AGAINST
LOGIC CORPORATION 2002 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN BY 1,000,000.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF BURR,                            ISSUER          YES          FOR               FOR
PILGER & MAYER LLP AS INDEPENDENT AUDITOR OF VIRAGE
LOGIC CORPORATION FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRCO MFG. CORPORATION
  TICKER:                VIRC            CUSIP:     927651109
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. VIRTUE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT K. MONTGOMERY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD A. PATRICK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGIN MOBILE USA, INC.
  TICKER:                VM              CUSIP:     92769R108
  MEETING DATE:          2/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO VIRGIN                            ISSUER          YES          FOR               FOR
MOBILE USA, INC.'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
 SHARES OF CLASS B COMMON STOCK FROM ONE SHARE TO TWO
 SHARES AND ADD SK TELECOM USA, INC. AS A FOUNDING
STOCKHOLDER SOLELY FOR PURPOSES OF ARTICLE XI THEREIN.



PROPOSAL #02: APPROVE ISSUANCE OF 5,882,353 SHARES OF                      ISSUER          YES          FOR               FOR
 COMMON STOCK UPON CONVERSION OF SHARES OF SERIES A
CONVERTIBLE PREFERRED STOCK ISSUED TO CORVINA
HOLDINGS LIMITED AND SK TELECOM USA, INC. IN
CONNECTION WITH VIRGIN MOBILE USA, INC.'S ACQUISITION
 OF HELIO LLC AND GRANTING OF VOTING RIGHTS TO
CORVINA HOLDINGS LIMITED AND SK TELECOM USA, INC.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO VIRGIN                            ISSUER          YES          FOR               FOR
MOBILE USA, INC.'S 2007 OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER FROM 7,726,384
SHARES (INCLUDING SHARES PREVIOUSLY GRANTED UNDER THE
 2007 OMNIBUS INCENTIVE COMPENSATION PLAN OR ITS
PREDECESSOR PLANS OR SUBJECT TO OUTSTANDING AWARDS
THEREUNDER) TO 12,726,384 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGIN MOBILE USA, INC.
  TICKER:                VM              CUSIP:     92769R108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS O. RYDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. CHIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. KEVIN COX                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS B. LYNN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON D. MCCALLUM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK POOLE                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT SAMUELSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH T. STEVENS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUNGWON SUH                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF SELECTION OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGINIA COMMERCE BANCORP, INC.
  TICKER:                VCBI            CUSIP:     92778Q109
  MEETING DATE:          4/29/2009                                                                                   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 NON-BINDING, ADVISORY PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIROPHARMA INCORPORATED
  TICKER:                VPHM            CUSIP:     928241108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GLASER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2000 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRTUS INVESTMENT PARTNERS, INC.
  TICKER:                VRTS            CUSIP:     92828Q109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE M. COFFEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. HOLT                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: VOTE 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISA INC.
  TICKER:                V               CUSIP:     92826C839
  MEETING DATE:          10/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AMENDMENTS TO OUR CURRENT                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE UNNECESSARY
 PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH
 OUR ANNUAL MEETING SCHEDULE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISA INC.
  TICKER:                V               CUSIP:     92826C839
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AMENDMENTS TO OUR CURRENT                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PERMIT THE COMPANY
GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE
RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS,
TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO
 OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISA INC.
  TICKER:                V               CUSIP:     92826C839
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT HANI AL-QADI AS CLASS I                             ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1B: TO ELECT CHARLES T. DOYLE AS CLASS I                         ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1C: TO ELECT PETER HAWKINS AS CLASS I                            ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1D: TO ELECT DAVID I. MCKAY AS CLASS I                           ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1E: TO ELECT CHARLES W. SCHARF AS CLASS I                        ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1F: TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS                       ISSUER          YES          FOR               FOR
CLASS I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.

PROPOSAL #2A: TO ELECT THOMAS J. CAMPBELL AS CLASS II                      ISSUER          YES          FOR               FOR
 DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2B: TO ELECT GARY P. COUGHLAN AS CLASS II                        ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2C: TO ELECT MARY B. CRANSTON AS CLASS II                        ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2D: TO ELECT FRANCISCO JAVIER FERNANDEZ-                         ISSUER          YES          FOR               FOR
CARBAJAL AS CLASS II DIRECTOR TO SERVE UNTIL THE
COMPANY'S 2012 ANNUAL MEETING.

PROPOSAL #2E: TO ELECT SUZANNE NORA JOHNSON AS CLASS                       ISSUER          YES          FOR               FOR
II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2F: TO ELECT JOSEPH W. SAUNDERS AS CLASS II                      ISSUER          YES          FOR               FOR
 DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISHAY INTERTECHNOLOGY, INC.
  TICKER:                VSH             CUSIP:     928298108
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ZIV SHOSHANI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS WERTHEIMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC ZANDMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTA ZANDMAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: OTHER PROPOSALS.                                              ISSUER          YES        AGAINST           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIST FINANCIAL CORP
  TICKER:                VIST            CUSIP:     918255100
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF VIST'S ARTICLES OF                              ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO AUTHORIZE 1,000,000 SHARES OF
PREFERRED STOCK

PROPOSAL #02: GRANT MANAGEMENT THE AUTHORITY TO                            ISSUER          YES        AGAINST           AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIST FINANCIAL CORP
  TICKER:                VIST            CUSIP:     918255100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. BURTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. CARL III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. HUGHES JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK C. MILEWSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY J. O'NEILL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE VIST FINANCIAL CORP.                         ISSUER          YES          FOR               FOR
2010 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF THE ADVISORY (NON-BINDING)                       ISSUER          YES          FOR               FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL IMAGES, INC.
  TICKER:                VTAL            CUSIP:     92846N104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. HICKEY JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. CARREL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. PEET                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. PERKINS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DOUGLAS M. PIHL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL W. VANNIER, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL SIGNS, INC.
  TICKER:                VITL            CUSIP:     928469105
  MEETING DATE:          10/29/2008                                                                                  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 JULY 23, 2008, BY AND AMONG
GENERAL ELECTRIC COMPANY, TONIC ACQUISITION CORP AND
VITAL SIGNS, INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIVUS, INC.
  TICKER:                VVUS            CUSIP:     928551100
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. A. PLACE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. F. WILSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. B. LOGAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. J. CASAMENTO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. M. D. SHORTLIFFE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. STRACHAN                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2001                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE NUMBER
 OF SHARES RESERVED FOR ISSUANCE UNDER THE 2001 PLAN
BY 1,000,000 SHARES.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM OF VIVUS, INC. FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VMWARE, INC.
  TICKER:                VMW             CUSIP:     928563402
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO VMWARE'S 2007                      ISSUER          YES          FOR               FOR
 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE'S
PROXY STATEMENT.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VNUS MEDICAL TECHNOLOGIES, INC.
  TICKER:                VNUS            CUSIP:     928566108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORI M. ROBSON, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. SCHIFFMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOCUS INC.
  TICKER:                VOCS            CUSIP:     92858J108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY GOLDING                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD MOORE                                        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, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE OUR COMPANY'S 2005                       ISSUER          YES          FOR               FOR
STOCK AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCOM, INC.
  TICKER:                VLCM            CUSIP:     92864N101
  MEETING DATE:          5/5/2009                                                                                    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 #2: TO CONSIDER AND VOTE ON THE RE-APPROVAL                       ISSUER          YES          FOR               FOR
OF THE VOLCOM, INC. 2005 AMENDED & RESTATED INCENTIVE
 AWARD PLAN

PROPOSAL #3: RATIFICATION OF SELECTION OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLT INFORMATION SCIENCES, INC.
  TICKER:                VOL             CUSIP:     928703107
  MEETING DATE:          3/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THERESA A. HAVELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLTERRA SEMICONDUCTOR CORP.
  TICKER:                VLTR            CUSIP:     928708106
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEL FRIEDMAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          8/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF ALL SHARES                       ISSUER          YES          FOR               FOR
OF OUR COMMON STOCK THAT MAY BE ISSUABLE UPON
CONVERSION OF THE CONVERTIBLE SECURED SECOND LIEN
NOTES THAT WE AND VONAGE AMERICA, ONE OF OUR
SUBSIDIARIES, INTEND TO ISSUE AS CO-ISSUERS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          11/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF ALL SHARES OF OUR COMMON                         ISSUER          YES          FOR               FOR
STOCK THAT MAY BE ISSUABLE UPON CONVERSION OF THE
CONVERTIBLE SECURED THIRD LIEN NOTES THAT WE AND
VONAGE AMERICA, INTEND TO ISSUE AS CO-ISSUERS,
INCLUDING (1) ISSUANCE OF SHARES OF OUR COMMON STOCK,
 AND (2) ISSUANCE TO EACH OF OUR DIRECTORS, OFFICERS
AND SUBSTANTIAL SECURITY HOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VSE CORPORATION
  TICKER:                VSEC            CUSIP:     918284100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH E. EBERHART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. ERVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE A. GAUTHIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD M. KENDALL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CALVIN S. KOONCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JIMMY D. ROSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONNIE K. WACHTEL                                    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 VSE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W & T OFFSHORE, INC.
  TICKER:                WTI             CUSIP:     92922P106
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. VIRGINIA BOULET                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. J.F. FREEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. SAMIR G. GIBARA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. TRACY W. KROHN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. B. FRANK STANLEY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W HOLDING COMPANY, INC.
  TICKER:                WHI             CUSIP:     929251106
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: AMENDMENT TO CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION. TO ADOPT AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK, AT ANY TIME PRIOR TO
 DECEMBER 31, 2008, AT A SPECIFIC RATIO TO BE
DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE
DISCRETION WITHIN THE RANGE OF ONE-FOR-10 TO ONE-FOR-
50, INCLUSIVE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W. R. BERKLEY CORPORATION
  TICKER:                WRB             CUSIP:     084423102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE W.R. BERKLEY CORPORATION                      ISSUER          YES          FOR               FOR
 2009 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE W.R. BERKLEY CORPORATION                      ISSUER          YES          FOR               FOR
 2009 DIRECTORS STOCK PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W.R. GRACE & CO.
  TICKER:                GRA             CUSIP:     38388F108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ACCEPT THE PLAN                                              ISSUER          YES          FOR             AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABASH NATIONAL CORPORATION
  TICKER:                WNC             CUSIP:     929566107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J.                             ISSUER          YES          FOR               FOR
GIROMINI
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. JISCHKE                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES D. KELLY                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHANIE K.                           ISSUER          YES          FOR               FOR
KUSHNER

PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY J. MAGEE                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SCOTT K. SORENSEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RONALD L. STEWART                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABTEC CORPORATION
  TICKER:                WAB             CUSIP:     929740108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. HEHIR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W.D. HOWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. VALADE                                       ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WADDELL & REED FINANCIAL, INC.
  TICKER:                WDR             CUSIP:     930059100
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS E. LOGUE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. REIMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAINWRIGHT BANK & TRUST COMPANY
  TICKER:                WAIN            CUSIP:     930705108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA L. COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. DESMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. GLASSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. HYMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. FRANK KEOHANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN A. MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE Q. PACKARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. PITTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PLUKAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOTT D. SCLAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANNE P. WARNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF MARGARET R. DOWNS AS CLERK                       ISSUER          YES          FOR               FOR
OF THE BANK.



PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF VITALE, CATURANO & COMPANY, PC
AS THE BANK'S INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: RATIFICATION OF THE ISSUANCE OF                              ISSUER          YES          FOR               FOR
SUBORDINATED DEBENTURES AND WARRANTS DURING 2008, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: APPROVAL OF THE ADVISORY VOTE ON                             ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARNER MUSIC GROUP CORP.
  TICKER:                WMG             CUSIP:     934550104
  MEETING DATE:          2/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHYLLIS E. GRANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH W. LAWRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. LEE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN LORING                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SC0TT M. SPERLING                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
 SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARREN RESOURCES, INC.
  TICKER:                WRES            CUSIP:     93564A100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS NOONAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD DECECCHIS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE
YEAR 2009.

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON                      ISSUER          YES        AGAINST           AGAINST
 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARWICK VALLEY TELEPHONE COMPANY
  TICKER:                WWVY            CUSIP:     936750108
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS                      ISSUER          YES          FOR               FOR
 AT EIGHT UNTIL THE NEXT ANNUAL MEETING OF

ELECTION OF DIRECTOR: JEFFREY D. ALARIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE W. ALBRO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS B. BENEDICT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY C. BLOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WISNER H. BUCKBEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DEVALENTINO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. GRAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. MELLO                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
WITHUMSMITH+BROWN, PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL FROM WILLIAM                          SHAREHOLDER       YES        AGAINST             FOR
STEINER TO APPROVE THE MAXIMIZE VALUE RESOLUTION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON BANKING COMPANY
  TICKER:                WBCO            CUSIP:     937303105
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY T. LIEN*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. WALLGREN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WAGNER**                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON BANKING COMPANY
  TICKER:                WBCO            CUSIP:     937303105
  MEETING DATE:          1/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
ARTICLE 3 OF THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF THE COMPANY TO AUTHORIZE 26,380
SHARES OF PREFERRED STOCK AND TO DESIGNATE SUCH
SHARES AS FIXED RATE CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A.



PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE PROPOSED AMENDMENT TO ARTICLE 3 OF THE
 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON BANKING COMPANY
  TICKER:                WBCO            CUSIP:     937303105
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGG A. DAVIDSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAGG E. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY B. PICKERING                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: NON-BINDING ADVISORY VOTE ON EXECUTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION. A PROPOSAL TO CONSIDER AND APPROVE THE
COMPENSATION OF EXECUTIVE OFFICERS AS DESCRIBED IN
THE COMPENSATION DISCUSSION & ANALYSIS AND TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON FEDERAL, INC.
  TICKER:                WFSL            CUSIP:     938824109
  MEETING DATE:          1/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CLEARMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. DOUD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DENNIS HALVORSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY M. WHITEHEAD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON REAL ESTATE INVESTMENT TRUST
  TICKER:                WRE             CUSIP:     939653101
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DERRICK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. NASON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. RUSSELL, III                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON TRUST BANCORP, INC.
  TICKER:                WASH            CUSIP:     940610108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN J. CRANDALL                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR J.                              ISSUER          YES          FOR               FOR
ORSINGER II, ESQ.

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK J.                             ISSUER          YES          FOR               FOR
SHANAHAN, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL H. THORP                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS TO AUDIT THE CORPORATION'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT AND                             ISSUER          YES          FOR               FOR
RESTATEMENT OF THE CORPORATION'S 2003 STOCK INCENTIVE
 PLAN.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL TO                      SHAREHOLDER       YES          FOR             AGAINST
ELIMINATE ALL REFERENCES TO THE BOARD OF DIRECTORS
BEING CLASSIFIED INTO THREE CLASSES AND TO PROVIDE
THAT THE BOARD OF DIRECTORS SHALL BE ELECTED ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE CONNECTIONS, INC.
  TICKER:                WCN             CUSIP:     941053100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. HARLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATERSTONE FINANCIAL, INC.
  TICKER:                WSBF            CUSIP:     941888109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK S. LAWTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. GORDON                                    ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSCO, INC.
  TICKER:                WSO             CUSIP:     942622200
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT L. BERNER III*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA***                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED 2001 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE THAT VACANCIES FILLED BY THE
 BOARD OF DIRECTORS BE SUBJECT TO REELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO
10,000,000 SHARES OF PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSON WYATT WORLDWIDE, INC.
  TICKER:                WW              CUSIP:     942712100
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL
MCCULLOUGH

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R.

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT

PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY

PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT

PROPOSAL #02: 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, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001                           ISSUER          YES          FOR               FOR
DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS
AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATTS WATER TECHNOLOGIES, INC.
  TICKER:                WTS             CUSIP:     942749102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. AYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETT F. BURNES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. CATHCART                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TIMOTHY P. HORNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. JACKSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. MCAVOY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON W. MORAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUSAU PAPER CORP.
  TICKER:                WPP             CUSIP:     943315101
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAN W. ORR, JR.                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS INC.
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO                              ISSUER          YES          FOR               FOR
WAUWATOSA HOLDINGS, INC.'S CHARTER TO CHANGE
WAUWATOSA HOLDINGS, INC.'S NAME TO WATERSTONE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WCA WASTE CORPORATION
  TICKER:                WCAA            CUSIP:     92926K103
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM J. FATJO, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME M. KRUSZKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BALLARD O. CASTLEMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BEAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. RAMSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRESTON R. MOORE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. SINGLETON                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
THE FIRM OF KPMG LLP AS THE CORPORATION'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WD-40 COMPANY
  TICKER:                WDFC            CUSIP:     929236107
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.C. ADAMS JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.H. BATEMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.D. BEWLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. COLLATO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. CRIVELLO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. LANG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.O. RIDGE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.E. SCHMALE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE WD-40                         ISSUER          YES          FOR               FOR
COMPANY BYLAWS TO REDUCE THE MINIMUM NUMBER OF
DIRECTORS FROM NINE TO SEVEN AND TO FIX THE
AUTHORIZED NUMBER OF DIRECTORS AT EIGHT.

PROPOSAL #03: TO APPROVE THE WD-40 COMPANY                                 ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEB.COM GROUP, INC
  TICKER:                WWWW            CUSIP:     94733A104
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HUGH M. DURDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. STIBEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBMD HEALTH CORP.
  TICKER:                WBMD            CUSIP:     94770V102
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSENSE, INC.
  TICKER:                WBSN            CUSIP:     947684106
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE T. COLEMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GENE HODGES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SCHAEFER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WEBSENSE FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE WEBSENSE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF WEBSENSE'S BOARD OF
DIRECTORS.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE WEBSENSE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED BYLAWS TO ELIMINATE ALL
SUPERMAJORITY VOTES FOR STOCKHOLDERS TO AMEND THE
BYLAWS.

PROPOSAL #05: TO APPROVE THE 2009 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSTER FINANCIAL CORPORATION
  TICKER:                WBS             CUSIP:     947890109
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE C. MORSE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK PETTIE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER
FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 (PROPOSAL 2).

PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL ON                           ISSUER          YES          FOR               FOR
WEBSTER'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES
 AND PROCEDURES (PROPOSAL 3).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEIGHT WATCHERS INTERNATIONAL, INC.
  TICKER:                WTW             CUSIP:     948626106
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: SACHA LAINOVIC                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI                               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 JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEINGARTEN REALTY INVESTORS
  TICKER:                WRI             CUSIP:     948741103
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANFORD ALEXANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN A. DOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. PARK SHAPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEIS MARKETS, INC.
  TICKER:                WMK             CUSIP:     948849104
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN H. WEIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. HEPFINGER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW NIMETZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WENDY'S/ARBY'S GROUP INC
  TICKER:                WEN             CUSIP:     950587105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET HILL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. RANDOLPH LEWIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO ADOPT AN AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE COMPANY'S CERTIFICATE OF INCORPORATION (THE
CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A
COMMON STOCK AS COMMON STOCK AND MAKE OTHER
CONFORMING CHANGES.

PROPOSAL #03: TO ADOPT AN AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT,
IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE
ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE
COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON
DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS.

PROPOSAL #04: TO ADOPT AN AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE CERTIFICATE OF INCORPORATION TO CHANGE THE
ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS
AND DIRECTOR NOMINATIONS.

PROPOSAL #05: AMENDMENT AND RESTATEMENT OF THE                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF
HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL

PROPOSAL #06: TO ADOPT AN AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE
 VI THEREOF.

PROPOSAL #07: TO RE-APPROVE THE PERFORMANCE GOAL                           ISSUER          YES          FOR               FOR
BONUS AWARDS PORTION OF THE COMPANY'S 1999 EXECUTIVE
BONUS PLAN.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WERNER ENTERPRISES, INC.
  TICKER:                WERN            CUSIP:     950755108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE L. WERNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. JUNG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE K. SATHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF
WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER
 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESBANCO, INC.
  TICKER:                WSBC            CUSIP:     950810101
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY A. BYRD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. FISHER, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST S. FRAGALE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BRUCE KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REED J. TANNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY PROPOSAL ON EXECUTIVE                               ISSUER          YES          FOR               FOR
COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESCO INTERNATIONAL, INC.
  TICKER:                WCC             CUSIP:     95082P105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. ENGEL*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN M. UTTER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. VAN OSS**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST BANCORPORATION, INC.
  TICKER:                WTBA            CUSIP:     95123P106
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
AUTHORIZE A CLASS OF 50 MILLION SHARES OF PREFERRED
STOCK, PAR VALUE $0.01 PER SHARE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST BANCORPORATION, INC.
  TICKER:                WTBA            CUSIP:     95123P106
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. BERLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. CARLSTROM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE A. CHAPMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORVILLE E. CROWLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. GULLING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAYE R. LOZIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. MILLIGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE D. MILLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PULVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. STANBERRY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WAHLIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONNIE WIMER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRAD L. WINTERBOTTOM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2008 COMPENSATION OF THE                         ISSUER          YES          FOR               FOR
COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MCGLADREY                       ISSUER          YES          FOR               FOR
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST COAST BANCORP
  TICKER:                WCBO            CUSIP:     952145100
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN N. SPENCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE WEST COAST                         ISSUER          YES          FOR               FOR
BANCORP 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST MARINE, INC.
  TICKER:                WMAR            CUSIP:     954235107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH K. REPASS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MCCOMAS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALICE M. RICHTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER ROY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SWEENEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD                               ISSUER          YES          FOR               FOR

PROPOSAL #2: TO AMEND THE WEST MARINE, INC.                                ISSUER          YES          FOR               FOR
ASSOCIATES STOCK BUYING PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST PHARMACEUTICAL SERVICES, INC.
  TICKER:                WST             CUSIP:     955306105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA A. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY WELTERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    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, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTAMERICA BANCORPORATION
  TICKER:                WABC            CUSIP:     957090103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. LYNCH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. NELSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PAYNE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS
UNDER THE AMENDED AND RESTATED WESTAMERICA
BANCORPORATION STOCK OPTION PLAN OF 1995, AS AMENDED.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY VOTE                       ISSUER          YES          FOR               FOR
ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTAR ENERGY, INC.
  TICKER:                WR              CUSIP:     95709T100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES Q. CHANDLER IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. EDWARDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA A.J. LAWRENCE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND CONFIRMATION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF AN                       ISSUER          YES          FOR               FOR
AMENDMENT TO THE WESTAR ENERGY, INC. LONG TERM
INCENTIVE AND SHARE AWARD PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTELL TECHNOLOGIES, INC.
  TICKER:                WSTL            CUSIP:     957541105
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. DWYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT C. PENNY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. PLUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN J. SIMON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
WESTELL TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER
 THE EMPLOYEE STOCK PLAN BY 200,000 SHARES OF CLASS A
 COMMON STOCK

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN ALLIANCE BANCORPORATION
  TICKER:                WAL             CUSIP:     957638109
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE BEACH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. HILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT INCREASING BY                           ISSUER          YES          FOR               FOR
2,000,000 THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2005 STOCK INCENTIVE PLAN AND THE
MATERIAL TERMS OF PERFORMANCE GOALS APPLICABLE TO
CERTAIN AWARDS THAT MAY BE GRANTED THEREUNDER.

PROPOSAL #03: APPROVE, IN AN ADVISORY (NON-BINDING)                        ISSUER          YES          FOR               FOR
VOTE, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED IN
 THE PROXY STATEMENT.

PROPOSAL #04: RATIFY THE APPOINTMENT OF MCGLADREY &                        ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN DIGITAL CORPORATION
  TICKER:                WDC             CUSIP:     958102105
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E.                             ISSUER          YES          FOR               FOR
MASSENGILL

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE                         ISSUER          YES          FOR               FOR



PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN REFINING, INC.
  TICKER:                WNR             CUSIP:     959319104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. HOGAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT D. WEAVER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING AN                         SHAREHOLDER       YES          FOR             AGAINST
AMENDMENT TO OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTFIELD FINANCIAL, INC.
  TICKER:                WFD             CUSIP:     96008P104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. COLTON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. HAGAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTLAKE CHEMICAL CORPORATION
  TICKER:                WLK             CUSIP:     960413102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES CHAO                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTMORELAND COAL COMPANY
  TICKER:                WLB             CUSIP:     960878106
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. COFFEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                               ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTWOOD HOLDINGS GROUP, INC.
  TICKER:                WHG             CUSIP:     961765104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN M. BYRNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN O. CASEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. FRANK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. MCTEER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON L. MOSLE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY R. NORMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS
 FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE THIRD                      ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC.
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTWOOD ONE, INC.
  TICKER:                WON             CUSIP:     961815107
  MEETING DATE:          9/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. MELVIN MING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL NUNEZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS LLP.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEYCO GROUP, INC.
  TICKER:                WEYS            CUSIP:     962149100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. FLORSHEIM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.P. STRATTON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORY L. NETTLES                                      ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WGL HOLDINGS, INC.
  TICKER:                WGL             CUSIP:     92924F106
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY D. MCCALLISTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.

PROPOSAL #03: PROPOSAL TO PROVIDE FOR CUMULATIVE                         SHAREHOLDER       YES        AGAINST             FOR
VOTING IN THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITE ELECTRONIC DESIGNS CORPORATION
  TICKER:                WEDC            CUSIP:     963801105
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK A. HENRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. KAHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN L. KEATING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. QUADROS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. REAHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. TOY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. WHITE                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
 2009.

PROPOSAL #03: TO AMEND THE CORPORATION'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE, AMONG
OTHER THINGS, THAT THE CORPORATION'S SHAREHOLDERS
REPRESENTING A MAJORITY OF THE CORPORATION'S
OUTSTANDING SHARES OF COMMON STOCK MAY AMEND THE
CORPORATION'S AMENDED AND RESTATED BYLAWS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITE MOUNTAINS INSURANCE GROUP, LTD.
  TICKER:                WTM             CUSIP:     G9618E107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.L. CLARK, JR.*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.P. COCHRAN*                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.M. FRINQUELLI*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.L. WATERS*                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.E. KENSIL**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.A.M. SILVERUDD**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.A. THORSTENSSON**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. WATERS**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. REPASY***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. TRACE***                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. WATERS***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. DAVIS+                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.E. KENSIL+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. REPASY+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. TRACE+                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. WATERS+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BARRETTE$                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.K. CHENG$                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.T. FOY$                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. PITTS$                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.W. EDWARDS#                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.T. FOY#                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.R. MALINOW#                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. PITTS#                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BARRETTE++                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: D.T. FOY++                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. PITTS++                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. TRACE++                                         ISSUER          YES          FOR               FOR

PROPOSAL #08: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITING PETROLEUM CORPORATION
  TICKER:                WLL             CUSIP:     966387102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. VOLKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. HAHNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAYDON D. HUBBARD                                   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:                WHITNEY HOLDING CORPORATION
  TICKER:                WTNY            CUSIP:     966612103
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF A PROPOSED AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
 CHARTER TO AUTHORIZE ISSUANCE OF UP TO 20 MILLION
SHARES OF PREFERRED STOCK.

PROPOSAL #02: APPROVAL OF A PROPOSED AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
 CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION TO 200 MILLION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITNEY HOLDING CORPORATION
  TICKER:                WTNY            CUSIP:     966612103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.R. BLOSSMAN, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGUS R. COOPER II**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE E. HALL**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. TURNER, JR.*                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING                        ISSUER          YES          FOR               FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
HOLDERS APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER COMPENSATION
(TOGETHER WITH THE ACCOMPANYING NARRATIVE DISCLOSURE)
 IN THE PROXY STATEMENT.



PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLIAMS CONTROLS, INC.
  TICKER:                WMCO            CUSIP:     969465608
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK W. CAVANAGH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. EUGENE GOODSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL H. GREENAWALT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. HAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS P. SALAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER E. SALAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONN J. VIOLA                                        ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLIAMS-SONOMA, INC.
  TICKER:                WSM             CUSIP:     969904101
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. HOWARD LESTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN T. DILLON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY A. GREENER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TED W. HALL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. ROBERTSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. ZENOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.

PROPOSAL #3: A SHAREHOLDER PROPOSAL RECOMMENDING THAT                    SHAREHOLDER       YES        AGAINST             FOR
 THE BOARD ADOPT A POLICY TO APPOINT, WHENEVER
POSSIBLE, AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS TO
 SERVE AS CHAIRMAN.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLIS LEASE FINANCE CORPORATION
  TICKER:                WLFC            CUSIP:     970646105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD LAVIEC                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AUSTIN C. WILLIS                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLOW FINANCIAL BANCORP, INC.
  TICKER:                WFBC            CUSIP:     97111W101
  MEETING DATE:          9/9/2008                                                                                    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 MAY 20,
2008, BY AND BETWEEN HARLEYSVILLE NATIONAL
CORPORATION AND WILLOW FINANCIAL BANCORP, INC., IN
WHICH EACH SHARE OF WILLOW FINANCIAL COMMON STOCK
OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WOULD BE
CONVERTED INTO 0.73 SHARES OF HARLEYSVILLE NATIONAL

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 ADJOURN OR POSTPONE THE MEETING, IF NECESSARY, IF
MORE TIME IS NEEDED TO SOLICIT PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILMINGTON TRUST CORPORATION
  TICKER:                WL              CUSIP:     971807102
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED T. CECALA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. DU PONT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. FOLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2009 EXECUTIVE INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN
PROPOSAL #03: APPROVAL OF 2009 LONG-TERM INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN
PROPOSAL #04: APPROVAL OF EXECUTIVE COMPENSATION                           ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILSHIRE BANCORP, INC.
  TICKER:                WIBC            CUSIP:     97186T108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MEL ELLIOT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD LIM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY SIAFARIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: AN ADVISORY (NON-BINDING) VOTE ON                             ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILSHIRE ENTERPRISES, INC.
  TICKER:                WOC             CUSIP:     971889100
  MEETING DATE:          9/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT A MERGER AGREEMENT PURSUANT TO                      ISSUER          YES          FOR               FOR
 WHICH A WHOLLY-OWNED SUBSIDIARY OF NWJ APARTMENT
HOLDINGS CORP., AN AFFILIATE OF NWJ COMPANIES, WILL
BE MERGED WITH AND INTO WILSHIRE ENTERPRISES, INC.
AND THE STOCKHOLDERS WILL BE ENTITLED TO RECEIVE FOR
EACH SHARE OF WILSHIRE COMMON STOCK OUTSTANDING
IMMEDIATELY PRIOR TO THE MERGER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT
DESCRIBED ABOVE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILSHIRE ENTERPRISES, INC.
  TICKER:                WOC             CUSIP:     971889100
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILES BERGER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC J. SCHMERTZ, ESQ.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF J.H.                      ISSUER          YES          FOR               FOR
 COHN LLP AS AUDITORS FOR 2008.

PROPOSAL #03: IF PROPOSED AT THE MEETING,                                SHAREHOLDER       YES          FOR             AGAINST
CONSIDERATION OF A STOCKHOLDER PROPOSAL, WHICH
MANAGEMENT OPPOSES, CONCERNING STOCKHOLDER RIGHTS
PLANS.

PROPOSAL #04: IF PROPOSED AT THE MEETING,                                SHAREHOLDER       YES        AGAINST             FOR
CONSIDERATION OF A STOCKHOLDER PROPOSAL, WHICH
MANAGEMENT OPPOSES, TO PURSUE A LIQUIDITY EVENT.

PROPOSAL #05: IF PROPOSED AT THE MEETING,                                SHAREHOLDER       YES          FOR             AGAINST
CONSIDERATION OF A STOCKHOLDER PROPOSAL, WHICH
MANAGEMENT OPPOSES, CONCERNING THE ELECTION OF EACH
DIRECTOR ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WIND RIVER SYSTEMS, INC.
  TICKER:                WIND            CUSIP:     973149107
  MEETING DATE:          6/18/2009                                                                                   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       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY C. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STANDISH H. O'GRADY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.

PROPOSAL #03: TO APPROVE AMENDMENTS TO 2005 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN (I) TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES; (II) TO
 PERMIT AWARDS GRANTED UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINN-DIXIE STORES, INC.
  TICKER:                WINN            CUSIP:     974280307
  MEETING DATE:          11/5/2008                                                                                   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          FOR               FOR

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          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. RIVERA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC.                      ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINNEBAGO INDUSTRIES, INC.
  TICKER:                WGO             CUSIP:     974637100
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN V. HANSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD C. KITCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. OLSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINTHROP REALTY TRUST
  TICKER:                FUR             CUSIP:     976391300
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GOLDBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE SEIDLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN TIFFANY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ZALKIND                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND SECTION 1.3 OF THE                         ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO CLARIFY THE PURPOSE OF THE
TRUST

PROPOSAL #03: APPROVAL TO AMEND SECTION 3.3 OF THE                         ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO MODIFY THE INDEMNIFICATION
RIGHTS OF TRUSTEES, OFFICERS, EMPLOYEES AND AGENTS OF
 THE TRUST

PROPOSAL #04: APPROVAL TO AMEND SECTION 4.1 OF THE                         ISSUER          YES        AGAINST           AGAINST
DECLARATION OF TRUST TO MORE CLEARLY SET FORTH THE
RIGHTS OF THE TRUST TO ISSUE SHARES OF BENEFICIAL
INTEREST

PROPOSAL #05: APPROVAL TO AMEND SECTION 7.1 OF THE                         ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO MODIFY THE TIMING OF THE
TRUST'S ANNUAL MEETING AND PERMIT ADDITIONAL PERSONS
TO CALL SPECIAL MEETINGS OF HOLDERS OF BENEFICIAL
INTERESTS

PROPOSAL #06: AMEND ARTICLE VIII OF THE DECLARATION                        ISSUER          YES          FOR               FOR
OF TRUST TO MODIFY, AMONG OTHER THINGS, THE VOTING
REQUIREMENT FOR ELECTION OF TRUSTEES

PROPOSAL #07: APPROVAL TO AMEND SECTION 10.1 OF THE                        ISSUER          YES        AGAINST           AGAINST
DECLARATION OF TRUST TO PERMIT CERTAIN AMENDMENTS TO
THE DECLARATION OF TRUST TO BE MADE WITHOUT THE
CONSENT OF HOLDERS OF BENEFICIAL INTERESTS

PROPOSAL #08: TO AMEND ARTICLE XI OF THE DECLARATION                       ISSUER          YES          FOR               FOR
OF TRUST TO CORRECT INCONSISTENCIES SET FORTH THEREIN
 AND TO CLARIFY RIGHTS OF TRUST

PROPOSAL #09: APPROVAL OF THE SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER D. CRIST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE K. CROWTHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. DAMICO                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BERT A. GETZ, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT K. HEITMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. JAMES III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INGRID S. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE EMPLOYEE STOCK                              ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN

PROPOSAL #03: AMENDMENT TO THE 2007 STOCK INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT

PROPOSAL #04: ADVISORY VOTE TO APPROVE THE COMPANY'S                       ISSUER          YES          FOR               FOR
2008 EXECUTIVE COMPENSATION

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WMS INDUSTRIES INC.
  TICKER:                WMS             CUSIP:     929297109
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BAHASH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                    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: BOBBY L. SILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF OUR EMPLOYEE STOCK PURCHASE                      ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2009.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WOLVERINE WORLD WIDE, INC.
  TICKER:                WWW             CUSIP:     978097103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERTO L. GRIMOLDI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. GROMEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WOODWARD GOVERNOR COMPANY
  TICKER:                WGOV            CUSIP:     980745103
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL DONOVAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. GENDRON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HALBROOK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RONALD M. SEGA                                   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 FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD ACCEPTANCE CORPORATION
  TICKER:                WRLD            CUSIP:     981419104
  MEETING DATE:          8/6/2008                                                                                    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

ELECTION OF DIRECTOR: DARRELL E. WHITAKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK                           ISSUER          YES          FOR               FOR
OPTION PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD FUEL SERVICES CORPORATION
  TICKER:                INT             CUSIP:     981475106
  MEETING DATE:          5/29/2009                                                                                   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 2009 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WORLD                         ISSUER          YES          FOR               FOR
FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD WRESTLING ENTERTAINMENT, INC.
  TICKER:                WWE             CUSIP:     98156Q108
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID KENIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. PERKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. SPEED                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA GOLDSMITH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN DUNN                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY                          ISSUER          YES        AGAINST           AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLDSPACE, INC.
  TICKER:                WRSP            CUSIP:     981579105
  MEETING DATE:          9/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF SHARES OF CLASS A COMMON                         ISSUER          YES          FOR               FOR
STOCK UPON (I) CONVERSION OF SECOND AMENDED AND
RESTATED CONVERTIBLE NOTES AND EXERCISE OF SECOND
AMENDED AND RESTATED WARRANTS ISSUED IN CONNECTION
WITH THE REFINANCING OF THE EXISTING INDEBTEDNESS IN
JULY 2008 AND (II) THE EXERCISE OF 2,647,059 WARRANTS
 ISSUED IN JUNE 2007 IN ACCORDANCE WITH NASDAQ
MARKETPLACE RULE 4350(I)(1)(D)(II).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORTHINGTON INDUSTRIES, INC.
  TICKER:                WOR             CUSIP:     981811102
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ENDRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL A. NELSON, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE WORTHINGTON INDUSTRIES,                       ISSUER          YES          FOR               FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.

PROPOSAL #03: TO REAPPROVE THE MATERIAL TERMS OF THE                       ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES,
INC. 1997 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,

PROPOSAL #05: TO ADOPT THE SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WPT ENTERPRISES, INC.
  TICKER:                WPTE            CUSIP:     98211W108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYLE BERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN LIPSCOMB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BEINDORFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY BERMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH CARSON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY MOBERG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIMI ROGERS                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT.

PROPOSAL #03: RATIFY THE APPOINTMENT OF PIERCY,                            ISSUER          YES          FOR               FOR
BOWLER, TAYLOR & KERN AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #04: APPROVAL OF SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT EXPRESS CORPORATION
  TICKER:                WXS             CUSIP:     98233Q105
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. MCTAVISH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK VANWOERKOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINA O. SOMMER                                     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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT MEDICAL GROUP, INC.
  TICKER:                WMGI            CUSIP:     98235T107
  MEETING DATE:          5/13/2009                                                                                   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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: TO APPROVE OUR 2009 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WSB HOLDINGS, INC.
  TICKER:                WSB             CUSIP:     92934C101
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILLIP C. BOWMAN                      ISSUER          YES          FOR               FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A. DUKES,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES W.                             ISSUER          YES          FOR               FOR
MCPHERSON

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WSFS FINANCIAL CORPORATION
  TICKER:                WSFS            CUSIP:     929328102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIFER W. DAVIS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. DELSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT E. REED*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIBOURNE D. SMITH*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA C. DRAKE**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. HOLLOWELL**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
KPMG, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE TO APPROVE                       ISSUER          YES          FOR               FOR
THE COMPENSATION OF THE COMPANY'S EXECUTIVES

PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE                             ISSUER          YES          FOR               FOR
FOURTH, PARAGRAPH A OF RESTATED CERTIFICATE OF

PROPOSAL #05: APPROVAL OF AMENDMENT TO DELETE ARTICLE                      ISSUER          YES          FOR               FOR
 FOURTH, PARAGRAPH C AND ARTICLE SIXTH, PARAGRAPH (D)
 OF RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #06: APPROVAL OF AMENDMENT TO DELETE ARTICLE                      ISSUER          YES          FOR               FOR
 FIFTH OF RESTATED CERTIFICATE OF INCORPORATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XENOPORT, INC.
  TICKER:                XNPT            CUSIP:     98411C100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XERIUM TECHNOLOGIES, INC.
  TICKER:                XRM             CUSIP:     98416J100
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. THOMPSON                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEPHEN R. LIGHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O'DONNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. AIKEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL PHILLIPS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD PAQUETTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SAUNDERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICO HANSEN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 1 TO THE 2005                      ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 2 TO THE 2005                      ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF PERFORMANCE CRITERIA TERMS                       ISSUER          YES          FOR               FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE 2005 EQUITY
INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XERIUM TECHNOLOGIES, INC.
  TICKER:                XRM             CUSIP:     98416J100
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. LIGHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY J. GURANDIANO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICO HANSEN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD PAQUETTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL PHILLIPS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. RAOS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE 2005                      ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XETA TECHNOLOGIES, INC.
  TICKER:                XETA            CUSIP:     983909102
  MEETING DATE:          4/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S. LEE CRAWLEY                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD R.                             ISSUER          YES          FOR               FOR
DEVENUTI
PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD T. DUKE                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: GREG D. FORREST                        ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT D. HISRICH                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L.                              ISSUER          YES        AGAINST           AGAINST
SIEGENTHALER

PROPOSAL #1G: ELECTION OF DIRECTOR: OZARSLAN A. TANGUN                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE                            ISSUER          YES        AGAINST           AGAINST
PROGRAM.

PROPOSAL #03: RATIFICATION OF ACCOUNTANTS - TO RATIFY                      ISSUER          YES          FOR               FOR
 THE SELECTION OF HOGANTAYLOR LLP AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2009
 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XOMA LTD.
  TICKER:                XOMA            CUSIP:     G9825R107
  MEETING DATE:          5/21/2009                                                                                   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, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.J. FISHER, JR., M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER BARTON HUTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DENMAN VAN NESS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN VARIAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP                        ISSUER          YES          FOR               FOR
TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO
SUCH AUDITORS' FEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE INCREASE OF THE                      ISSUER          YES        AGAINST           AGAINST
 AUTHORIZED SHARE CAPITAL BY THE CREATION OF AN
ADDITIONAL 190,000,000 COMMON SHARES.

PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 COMPANY'S 1981 SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN
BY 6,500,000 SHARES TO 32,100,000 SHARES IN THE

PROPOSAL #6A: TO APPROVE AN AMENDMENT TO THE 1992                          ISSUER          YES          FOR               FOR
DIRECTORS SHARE OPTION PLAN TO, EFFECTIVE AS OF JULY
1, 2008, (1) INCREASE NUMBER OF SHARES AUTOMATICALLY
GRANTED UNDER SUCH PLAN TO NON-EMPLOYEE DIRECTORS TO
35,000 PER YEAR, (2) CHANGE NUMBER OF SHARES
AUTOMATICALLY GRANTED TO NON-EMPLOYEE DIRECTORS, 3)
INCREASE NUMBER OF SHARES GRANTED TO NON-EMPLOYEE
DIRECTORS.

PROPOSAL #6B: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S 1992 DIRECTORS SHARE OPTION PLAN TO EXTEND
 THE VESTING OF OPTIONS GRANTED UNDER SUCH PLAN ON OR
 AFTER JULY 1, 2008 TO (1) MONTHLY OVER THREE YEARS,
IN THE CASE OF INITIAL AWARDS AND (2) MONTHLY OVER
ONE YEAR, IN THE CASE OF ANNUAL AWARDS.

PROPOSAL #6C: PROPOSAL TO APPROVE AN INCREASE IN THE                       ISSUER          YES          FOR               FOR
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE
COMPANY'S 1992 DIRECTORS SHARE OPTION PLAN BY 250,000
 SHARES TO 1,600,000 SHARES.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                X-RITE, INCORPORATED
  TICKER:                XRIT            CUSIP:     983857103
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF AN AGGREGATE                      ISSUER          YES          FOR               FOR
 OF 46,904,763 SHARES OF X-RITE, INCORPORATED'S
COMMON STOCK TO OEPX, LLC, SAGARD CAPITAL PARTNERS,
L.P., TINICUM CAPITAL PARTNERS II, L.P., TINICUM
CAPITAL PARTNERS II PARALLEL FUND, L.P. AND TINICUM
CAPITAL PARTNERS II EXECUTIVE FUND L.L.C. FOR AN
AGGREGATE CASH PURCHASE PRICE OF $155 MILLION.

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE X-RITE,                       ISSUER          YES          FOR               FOR
INCORPORATED 2008 OMNIBUS LONG TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                X-RITE, INCORPORATED
  TICKER:                XRIT            CUSIP:     983857103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. ECKERT*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN M. FARMER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J VACCHIANO JR**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. COHEN***                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG***                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. WEISHAAR***                                  ISSUER          YES       WITHHOLD           AGAINST


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YADKIN VALLEY FINANCIAL CORPORATION
  TICKER:                YAVY            CUSIP:     984314104
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF
 MERGER DATED SEPTEMBER 9, 2008 BETWEEN YADKIN VALLEY
 FINANCIAL CORPORATION AND AMERICAN COMMUNITY
BANCSHARES, INC.

PROPOSAL #02: IN THE EVENT THERE ARE INSUFFICIENT                          ISSUER          YES          FOR               FOR
VOTES PRESENT AT THE SPECIAL MEETING, IN PERSON OR BY
 PROXY, TO APPROVE THE AGREEMENT AND PLAN OF MERGER,
THE BOARD OF DIRECTORS MAY PROPOSE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING TO ALLOW TIME FOR
 FURTHER SOLICITATION OF PROXIES. IF YOU DO NOT MAKE
A SELECTION BELOW, THE PROXY WILL BE VOTED TO GRANT
AUTHORITY TO ADJOURN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YADKIN VALLEY FINANCIAL CORPORATION
  TICKER:                YAVY            CUSIP:     984314104
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J.T. ALEXANDER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH L. BENTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLAN G. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAYE B. COOPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY M. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HARRELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN W. HILL, III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. LONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. POINDEXTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS L. SHAMBLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. SMOAK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY C. SPELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KENNETH WILCOX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY S. HELMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY P. HELTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. PAPPAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALISON J. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPENSATION OF                      ISSUER          YES          FOR               FOR
 OUR NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE
NOMINATING AND COMPENSATION COMMITTEE AND THE BOARD
OF DIRECTORS (THIS IS A NON-BINDING ADVISORY VOTE).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YOUBET.COM, INC.
  TICKER:                UBET            CUSIP:     987413101
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY ADELSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND C. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BRODSKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES EDGAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GOLDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. JACK LIEBAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. SANDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SOENEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO RESTRICT
CERTAIN TRANSFERS OF THE COMPANY'S COMMON STOCK IN
ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S
NET OPERATING LOSSES.



PROPOSAL #03: TO APPROVE THE BOARD OF DIRECTORS'                           ISSUER          YES          FOR               FOR
DECISION TO ADOPT AND IMPLEMENT A STOCKHOLDER RIGHTS
PLAN DESIGNED TO PRESERVE THE TAX TREATMENT OF THE
COMPANY'S NET OPERATING LOSSES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YOUNG INNOVATIONS, INC.
  TICKER:                YDNT            CUSIP:     987520103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE E. RICHMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED E. BRENNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN F. BREMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. FERRILLO, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BLISS                                     ISSUER          YES          FOR               FOR


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YRC WORLDWIDE INC.
  TICKER:                YRCW            CUSIP:     984249102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. BYRNES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD M. DEAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP J. MEEK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. SCHULZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE YRC WORLDWIDE INC.                       ISSUER          YES        AGAINST           AGAINST
UNION EMPLOYEE OPTION PLAN.

PROPOSAL #03: THE APPROVAL OF THE YRC WORLDWIDE INC.                       ISSUER          YES          FOR               FOR
NON-UNION EMPLOYEE OPTION PLAN.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZALE CORPORATION
  TICKER:                ZLC             CUSIP:     988858106
  MEETING DATE:          11/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. GLEN ADAMS                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: YUVAL BRAVERMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. BREEDEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. COTTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL L. GOLDBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SHULL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED COMPENSATION.

PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL OF THE                       ISSUER          YES        ABSTAIN           AGAINST
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND
PROCEDURES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZEBRA TECHNOLOGIES CORPORATION
  TICKER:                ZBRA            CUSIP:     989207105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. KEYSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS W. MANIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT J. POTTER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZENITH NATIONAL INSURANCE CORP.
  TICKER:                ZNT             CUSIP:     989390109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME L. COBEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX M. KAMPELMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FABIAN NUNEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN. I. ROTHENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZEP INC
  TICKER:                ZEP             CUSIP:     98944B108
  MEETING DATE:          1/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: VOTE TO APPROVE THE ZEP INC. MANAGEMENT                      ISSUER          YES          FOR               FOR
 COMPENSATION AND INCENTIVE PLAN

PROPOSAL #03: VOTE TO RATIFY THE APPOINTMENT OF THE                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZHONE TECHNOLOGIES, INC.
  TICKER:                ZHNE            CUSIP:     98950P108
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT, PURSUANT TO WHICH EXISTING SHARES OF
ZHONE COMMON STOCK WOULD BE COMBINED INTO NEW SHARES
OF ZHONE COMMON STOCK AT AN EXCHANGE RATIO RANGING
FROM ONE-FOR-FIVE TO ONE-FOR-TEN, WITH EXCHANGE RATIO
 TO BE DETERMINED BY ZHONE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ZHONE                         ISSUER          YES        AGAINST           AGAINST
TECHNOLOGIES, INC. AMENDED AND RESTATED 2001 STOCK
INCENTIVE PLAN TO (A) PERMIT THE REPRICING OF STOCK
OPTIONS AND (B) INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE BY 1,700,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ZHONE                         ISSUER          YES        AGAINST           AGAINST
TECHNOLOGIES, INC. 1999 STOCK OPTION PLAN TO PERMIT
THE REPRICING OF STOCK OPTIONS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE PARADYNE                      ISSUER          YES        AGAINST           AGAINST
 NETWORKS, INC. 2000 BROAD-BASED STOCK PLAN TO PERMIT
 THE REPRICING OF STOCK OPTIONS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO PARADYNE                          ISSUER          YES        AGAINST           AGAINST
NETWORKS, INC. AMENDED AND RESTATED 1996 EQUITY
INCENTIVE PLAN TO PERMIT THE REPRICING OF STOCK
OPTIONS.

PROPOSAL #06: TO ADJOURN THE SPECIAL MEETING OF                            ISSUER          YES        AGAINST           AGAINST
STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OR ALL PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZHONE TECHNOLOGIES, INC.
  TICKER:                ZHNE            CUSIP:     98950P108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. GREENE JR.                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 ZHONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZILA, INC.
  TICKER:                ZILA            CUSIP:     989513205
  MEETING DATE:          9/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO ZILA'S CHARTER                       ISSUER          YES          FOR               FOR
TO (I) EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
STOCK WHEREBY EACH OUTSTANDING SEVEN (7) SHARES OF
OUR COMMON STOCK WOULD BE COMBINED INTO AND BECOME
ONE (1) SHARE OF COMMON STOCK AND (II) DECREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
ONE HUNDRED AND FIFTY MILLION (150,000,000) TO THIRTY
 MILLION (30,000,000) SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZILA, INC.
  TICKER:                ZILA            CUSIP:     989513304
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEVEN GARRETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WADE F. BROOKSBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE H. GREEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O.B. PARRISH                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE J. VUTURO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS ZILA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZILOG, INC.
  TICKER:                ZILG            CUSIP:     989524301
  MEETING DATE:          10/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. ELKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC SINGER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS OUR INDEPENDENT AUDITORS.


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZION OIL & GAS, INC.
  TICKER:                ZN              CUSIP:     989696109
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. BROWN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FORREST A. GARB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN TAYLOR                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO AMEND THE COMPANY'S CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $.01 (COMMON STOCK), THAT THE
 COMPANY IS AUTHORIZED TO ISSUE FROM 30 MILLION TO 50
 MILLION SHARES

PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZIPREALTY, INC.
  TICKER:                ZIPR            CUSIP:     98974V107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. KAGLE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZIX CORPORATION
  TICKER:                ZIXI            CUSIP:     98974P100
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAUSMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES N. KAHN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. MARSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO R. SANCHEZ III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL E. SCHLOSBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. SPURR                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: A PROPOSAL TO RATIFY THE SELECTION OF                         ISSUER          YES          FOR               FOR
WHITLEY PENN LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS


- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLL MEDICAL CORPORATION
  TICKER:                ZOLL            CUSIP:     989922109
  MEETING DATE:          1/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS M. CLAFLIN, II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PACKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED 2001 STOCK INCENTIVE
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED 2006 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
 SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLTEK COMPANIES, INC.
  TICKER:                ZOLT            CUSIP:     98975W104
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINN H. BEALKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. HUSMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZONES, INC.
  TICKER:                ZONS            CUSIP:     98976N103
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER AND TO                        ISSUER          YES          FOR               FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER
DATED AS OF JULY 30, 2008 BY AND BETWEEN THE COMPANY
AND ZONES ACQUISITION CORP. (AS IT MAY BE AMENDED
FROM TIME TO TIME) AND THE OTHER TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO APPROVE ANY MOTION TO                            ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZONES, INC.
  TICKER:                ZONS            CUSIP:     98976N103
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER, AND TO                       ISSUER          YES          FOR               FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 30, 2008, AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 17, 2008, BY AND BETWEEN THE COMPANY AND
ZONES ACQUISITION CORP., AND AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME, AND THE OTHER TRANSACTIONS
 CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO APPROVE ANY MOTION TO                            ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZORAN CORPORATION
  TICKER:                ZRAN            CUSIP:     98975F101
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UZIA GALIL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. BURGESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. OWENS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES          FOR               FOR
 SHARES AVAILABLE UNDER THE COMPANY'S 2005 OUTSIDE
DIRECTORS EQUITY PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES          FOR               FOR
 SHARES AVAILABLE UNDER THE COMPANY'S AMENDED AND
RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #05: TO APPROVE A PROGRAM PERMITTING                              ISSUER          YES          FOR               FOR
ELIGIBLE EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING
STOCK OPTIONS FOR A LESSER NUMBER OF RESTRICTED STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZUMIEZ INC.
  TICKER:                ZUMZ            CUSIP:     989817101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. BROOKS                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MATTHEW L. HYDE                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. WEBER                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE EXISTING                       ISSUER          YES          FOR               FOR
2005 EQUITY INCENTIVE PLAN TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS AND EXECUTIVE OFFICERS.



PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF MOSS                         ISSUER          YES          FOR               FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYGO CORPORATION
  TICKER:                ZIGO            CUSIP:     989855101
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE G. BANUCCI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. FANTONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL H. FULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEYMOUR E. LIEBMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRUCE ROBINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL P. WALLACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. WORSTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYMOGENETICS, INC.
  TICKER:                ZGEN            CUSIP:     98985T109
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID I. HIRSH, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT ANKER NIELSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS WILLIAMS, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, TO ACT AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.



                                                         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/F. William McNabb III
             (Heidi Stam)
             F. William McNabb III*
             President, Chief Executive Officer and Trustee
  Date:   August 27, 2009
      *  By Power of Attorney.  Filed on July 24, 2009, see File Number 2-88373.
                Incorporated by Reference.